QUOTIENT NOMINEES LIMITED

Company number 02045781

21 officers / 17 resignations

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Secretary
• Appointed on: 17 March 2010

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• Place registered: UNITED KINGDOM
• Registration number: 07036299

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role: Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
• Role: Director
• Appointed on: 31 May 2002

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 15 September 2006
• Nationality: British

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 2 December 1999
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 24 April 2009
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 29 September 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPELAND, Philip Robert

• Correspondence address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 September 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIXON, Stuart

• Correspondence address: 15 Lincoln Avenue, Southgate, London, N14 7LJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 October 1993
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Robert Owen

• Correspondence address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 January 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 April 1995
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 February 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, David

• Correspondence address: Chevening Park Way, Bexley, Kent, DA5 2JD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 October 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

OLDERSHAW, Peter Alan

• Correspondence address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 8 October 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Group Commercial Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 8 October 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Accountant