WUTM NOMINEES LIMITED

Company number 02135170

35 officers / 30 resignations

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OWEN CONWAY, Gareth

• Correspondence address: Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
• Role: Director
• Date of birth: February 1966
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

SINGLETON, Kevin Alan, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1956
• Appointed on: 12 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAILOR, Jyoti

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1970
• Appointed on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 1 August 2003
• Nationality: British

CROSS, Geoffrey Norman

• Correspondence address: Oakbeams Long Mill Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8NA
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Secretary

HAAS, Richard David Walter

• Correspondence address: 20 Concanon Road, London, SW2 5TA
• Role (Resigned): Secretary
• Appointed on: 10 May 1991
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Chartered Accountant

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 13 July 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 31 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

TYERMAN, Adrian James

• Correspondence address: 14 Recreation Avenue, Harold Wood, Essex, RM3 0TJ
• Role (Resigned): Secretary
• Appointed before: 1 February 1991
• Resigned on: 10 May 1991
• 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: 21 February 2001
• Nationality: British

BIRCHLEY, Raymond Michael

• Correspondence address: Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 August 1993
• Resigned on: 5 January 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: 5 January 1998
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager Uk Settlements Hsbc In

BROOKS, Roy Selwyn

• Correspondence address: 21 Oxshott Rise, Cobham, Surrey, KT11 2RW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 9 May 1991
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Chartered Accountant

CAMERON, Alastair Langdon Craig

• Correspondence address: 48 Lowther Road, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 August 1993
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Chartered Accountant

CHARLES, Jeremy Douglas

• Correspondence address: 29 Middleton Road, London, NW11 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 May 1993
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DILLON, Maria Therese

• Correspondence address: Flat 1, 121 Canfield Gardens, South Hampstead, London, NW6 3DY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 June 2004
• Resigned on: 12 February 2007
• Nationality: Irish
• Occupation: Banker

DUNSFORD, Anthony James

• Correspondence address: 32 High Pine Close, Weybridge, Surrey, KT13 9EB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 March 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Fixed Interest Fund Manager

EVANS, David William

• Correspondence address: 14 Badgers Wood, Farnham Common, Slough, Buckinghamshire, SL2 3HH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 1 February 1991
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Company Secretary

GOWER, Geoffrey Lawrence

• Correspondence address: 483 Woodgrange Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3EB
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 1 February 1991
• Resigned on: 2 May 1991
• Nationality: British
• Occupation: Consultant

JEYAKUMAR, Jay

• Correspondence address: 43 Copthorne Avenue, Hainault, Essex, IG6 2SG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 1 February 1991
• Resigned on: 10 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KENNY, Mary Bridget

• Correspondence address: 178 Empire Square West, Long Lane, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 February 2007
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOFTHOUSE, Stephen

• Correspondence address: 4 North Several, London, SE3 0QR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 May 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Institutional Fund Manager

MCLAUGHLIN, Sheila

• Correspondence address: 77 Bulwer Road, London, E11 1BY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 February 1991
• Resigned on: 13 March 1991
• Nationality: British
• Occupation: Sales Director

MOLLOY, Marcus Peter John

• Correspondence address: B504 The Jam Factory, 27 Green Walk, London, SE1 4TX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 June 2004
• Resigned on: 5 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

PURVES, Simon Findlay

• Correspondence address: 8 Grange Road, Highgate, London, N6 4AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 June 2004
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

REID, Peter John

• Correspondence address: Rooksthorne, Narrow Lane Poulner Hill, Ringwood, Hampshire, BH24 3EN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 June 2004
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAVERY, Alan

• Correspondence address: 6 West Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 May 1993
• Resigned on: 4 August 1993
• Nationality: British
• Occupation: Bank Official

SYKES, Peter Hugh Bellairs

• Correspondence address: Abbotts Hill House, Andover, Hampshire, SP11 7NN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 June 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

SYMES, John

• Correspondence address: 29 Carron Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5GH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 February 1991
• Resigned on: 5 February 1991
• Nationality: British
• Occupation: Administration Director

WYND, Alexander

• Correspondence address: 12 Oxdowne Road, Cobham, Surrey, KT11 2SZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 January 1998
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Accountant