NEW COURT NOMINEES LIMITED

Company number 02067973

16 officers / 13 resignations

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role: Secretary
• Appointed on: 8 March 2007
• Nationality: British
• Occupation: Company Secretary

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role: Director
• Date of birth: June 1955
• Appointed on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role: Director
• Date of birth: February 1962
• Appointed on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 11 January 2001

NMR SECRETARIES LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 8 March 2007

ANDO, Roderick David Clarence

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Chartered Accountant

BANSZKY, Caroline Janet

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 May 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Merchant Banker

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 September 1997
• Resigned on: 11 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

KING, Adrian Edward

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 May 1991
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Chartered Secretary

MYERS, Bernard Ian

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 4 May 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RICHARDSON, Michael John De Rougement, Sir

• Correspondence address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 4 May 1991
• Resigned on: 14 October 1991
• Nationality: British
• Occupation: Merchant Banker

RICHES, David Kenneth

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 4 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

SULLIVAN, David Dimitri

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 May 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

VINCE, Judith

• Correspondence address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 May 1998
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Bank Executive

NMR DIRECTORS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 8 March 2007

NMR SECRETARIES LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 8 March 2007