JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

Company number 02021635

68 officers / 64 resignations

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

FENTON, Martin Keith

• Correspondence address: Pebbles, 1 Kent Way, Rayleigh, Essex, SS6 8UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2000
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Bank Official

FRASER, Anthony Robin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 May 2008
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GAUL, Regula Cecilia

• Correspondence address: 3 Linden Road, Muswell Hill, London, N10 3DH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 November 1992
• Resigned on: 30 April 1997
• Nationality: Swiss/British
• Occupation: Settlements Manager

GIBB, Alexander

• Correspondence address: Madras House 4 Claybrick Avenue, Hockley, Essex, SS5 4PS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 2 November 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Departmental Manager

GIBBS, Richard Stephen

• Correspondence address: 46 Shakespeare Road, Bexley Heath, Kent, DA7 4SE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 March 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Associated Investment Banking

GRIEVE, Ronald

• Correspondence address: 137 Banstead Road South, Sutton, Surrey, SM2 5LJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 2 November 1992
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accounts Manager

HALE, Paul Robert

• Correspondence address: 91 Mill Lane, Danbury, Essex, CM3 4HY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 February 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Manager Of Operations Investme

HAMILTON, Cressida Emma

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 February 2009
• Resigned on: 2 February 2012
• Nationality: British
• Occupation: Manager

HAYWOOD, Norman Stanley

• Correspondence address: 128 Yorkland Avenue, Welling, Kent, DA16 2LN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 2 November 1992
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Accounts Manager

HOBAN, Andrew

• Correspondence address: 143 Ordnance Road, Enfield, Middlesex, EN3 6AE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 2 November 1992
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Departmental Manager

HORTON, Richard Melvyn

• Correspondence address: 110 Avon Court, Avon Road, Upminster, Essex, RM14 1RU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 May 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Office Manager

JACOBS, Philip Paul

• Correspondence address: 32 Grapnells, Vange, Basildon, Essex, SS16 4LT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 March 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Manager Operations Securities

JONES, David Leonard

• Correspondence address: 4 Lodge Avenue, Dartford, Kent, DA1 3DX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 November 2002
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Associate

KENNEDY, John Lee

• Correspondence address: 46 Carlton Road, Gidea Park, Romford, Essex, RM2 5AP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 February 2000
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Settlements Supervisor

LETLEY, Peter Anthony

• Correspondence address: 24 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 2 November 1992
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LITCHFIELD, Keith

• Correspondence address: 40 Methuen Close, Edgware, Middlesex, HA8 6HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 May 1997
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Banking Manager

LOWE, Andrew John

• Correspondence address: 4 Blenheim Close, Upminster, Essex, RM14 1SH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 1998
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Hsbc Investment Bank Soperviso

MARTIN, Gary

• Correspondence address: Holmshaw Farm, Layhams Road, Keston, Kent, BR2 6AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 February 2001
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Manager Crest Checking

MILLAM, Alison Jane

• Correspondence address: 95 St Mary Street, Southampton, Hampshire, SO14 1PB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 October 2003
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Manager

MONTGOMERIE, Stephen Guy

• Correspondence address: 12 Adams Square, Bexleyheath, Kent, DA6 8BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 May 1997
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Settlements Supervisor

NICOLL, Christopher John

• Correspondence address: Bangalore, Station Road,, Hatfield Peverel, Essex, CM3 2DS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Operations Manager Investment

PARKER, Nadine

• Correspondence address: 40 Glenfield Avenue, Bitterne, Southampton, SO18 4ER
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 July 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Customer Services Supervisor

PENNEY, Colin Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 May 2008
• Resigned on: 9 September 2015
• Nationality: British
• Occupation: Director

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEMON, Larry George

• Correspondence address: 45 Avon Road, Upminster, Essex, RM14 1RE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 2 November 1992
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: International Settlements Mana

STUBBS, Graeme Thomas

• Correspondence address: Rushmere Houserushmere Court, Borough Green Road,, Ightham, Kent, TN15 9HS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 March 2000
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Investment Banking

SURRIDGE, Scott Sinclair

• Correspondence address: 14 Coulter Mews, Billericay, Essex, CM11 1LN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 February 2000
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Settlements Supervisor

TERRY, David Edward

• Correspondence address: 2 Badgers Close, Galleywood, Chelmsford, Essex, CM2 8QB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 2 November 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Departmental Manager

TRAVERS, Nicola Jane

• Correspondence address: 21 Highnam Gardens, Sarisbury Green, Southampton, SO31 7TL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 July 2003
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Senior Project Manager

WALTERS, Eric Edwin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 2011
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

WERBY, Anthony Michael

• Correspondence address: 1 Somerville Drive, Pound Hill, Crawley, West Sussex, RH10 3TF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 December 1998
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Manager Corporate Actions & Be

WYND, Alexander

• Correspondence address: 12 Oxdowne Road, Cobham, Surrey, KT11 2SZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 1997
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Accountant