FIRST EQUITY NOMINEES LIMITED

Company number 02062257

14 officers / 11 resignations

LOCK, Jeremy

• Correspondence address: Salisbury House, London Wall, London, EC2M 5QQ
• Role (Active): Secretary
• Appointed on: 29 September 2011

HENRY, Paul Michael, Mr

• Correspondence address: 15 Connaught Drive, London, NW11 6BL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 24 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCK, Peter Jeremy

• Correspondence address: 18 Pulborough Road, London, United Kingdom, SW18 5UQ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 12 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Oficer

COWAN, Simon Anthony

• Correspondence address: 37 Quickswood, London, NW3 3SA
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Stockbroker

FOTHERINGHAM, Philip

• Correspondence address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Chartered Accountant

FOTHERINGHAM, Philip

• Correspondence address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 25 February 2000
• Nationality: British

ATKINSON, Richard Francis John

• Correspondence address: Cowbridge Lodge, Malmesbury, Wilts, SN16 9LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 February 2000
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Investment Manager

COWAN, Simon Anthony

• Correspondence address: 37 Quickswood, London, NW3 3SA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 February 2000
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COWAN, Simon Anthony

• Correspondence address: 37 Quickswood, London, NW3 3SA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 28 November 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FOTHERINGHAM, Philip

• Correspondence address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 April 2003
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOTHERINGHAM, Philip

• Correspondence address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 November 1991
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Paul Michael, Mr

• Correspondence address: 15 Connaught Drive, London, NW11 6BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 28 November 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

OPENSHAW, Christopher David

• Correspondence address: Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 September 1998
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Business Consultant

ROSS, Nicholas Robert William

• Correspondence address: 25 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 2000
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Investment Manager