JAMES CAPEL (THIRD NOMINEES) LIMITED

Company number 01990066

67 officers / 63 resignations

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 13 August 2014

AMURA, Dominic Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

GODINS, Brian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Equity Securities Operations

WARNER, Stuart Robert

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1977
• Appointed on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 1 August 2003
• Nationality: British

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 2 February 2012

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 18 May 2006
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 6 May 2010
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 13 August 2014

JONES, Gordon John Barltrop

• Correspondence address: 33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 1 July 1996
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 17 October 2008
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 14 July 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 May 1997
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 7 February 2000
• Nationality: British

WALMSLEY, Debbie

• Correspondence address: 1 Aquila Street, St Johns Wood, London, NW8 6PN
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 5 February 2001
• Nationality: British

BARNFATHER, Mark David

• Correspondence address: Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, Surrey, SM3 8DT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 February 2000
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Associate Investment Banking

BAXTER, John Porter

• Correspondence address: 47 St Andrews Road, Coulsdon, Surrey, CR5 3HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Stockbroking Manager

BIRCHLEY, Raymond Michael

• Correspondence address: Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 November 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Senior Manager Settlements

BOTTOM, Michael Stephen

• Correspondence address: 12 Hathaway Gardens, Chadwell Heath, Romford, Essex, RM6 5TP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 October 1997
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Fixed Income An

BRANCH, Joanna Claire

• Correspondence address: Braemalhouse, Queenborough Lane, Great Notley, Braintree, Essex, CM77 7QE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 October 2003
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Corporate Actions Associate

CAMERON, Alastair Langdon Craig

• Correspondence address: 48 Lowther Road, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 November 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Chartered Accountant

CARROLL, Charles Stanley

• Correspondence address: 10 Duloe Road, Eaton Socon, Cambridgeshire, PE19 4HW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Stockbroking Manager

CARSER, Cara Joan

• Correspondence address: 7 Whopshott Avenue, Horsell, Woking, England, United Kingdom, GU21 4UE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 November 2002
• Resigned on: 22 May 2009
• Nationality: British
• Occupation: Assistant Manager

CASS, Alan Alfred

• Correspondence address: 48 Hulse Avenue, Collier Row, Romford, Essex, RM7 8NT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 2 November 1992
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Assistant Accounts Manager

CATO, Richard

• Correspondence address: 4 Walton Road, Sidcup, Kent, DA14 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2002
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Departmental Manager

CATO, Richard

• Correspondence address: 4 Walton Road, Sidcup, Kent, DA14 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 1997
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Departmental Manager

CHARALAMBOUS, Peter

• Correspondence address: 5 Bressey Grove, London, E18 2HU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 April 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Senior Manager, Operations

CHARLES, Jeremy Douglas

• Correspondence address: 29 Middleton Road, London, NW11 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 2 November 1992
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHILVERS, Steven Robert

• Correspondence address: 41 Davis Road, Chafford Hundred Grays, Essex, RM16 6PT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 December 1998
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Supervisor

CHRISTOPHER, Janice Noreen

• Correspondence address: 41a Woodlinken Drive, Verwood, Dorset, BH31 6BN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 July 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Bank Official

COLLINS, Derek George

• Correspondence address: Mysty Grosvenor Road, Orsett, Grays, Essex, RM16 3BT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 November 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Assistant Office Manager

CORRY, Paul Timothy

• Correspondence address: 15 Pickhurst Mead, Bromley, Kent, BR2 7QP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 October 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Corporate Actions

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 March 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAVIES, Peter Wynn

• Correspondence address: Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 November 2002
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Section Manager

DAVIES, Peter Wynn

• Correspondence address: Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 2 November 1992
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Section Manager