B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED

Company number 02177310

16 officers / 13 resignations

HARVEY, Deborah

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Secretary
• Appointed on: 30 November 2009
• Nationality: British

CAREW HUNT, Nicholas Easton

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Director
• Date of birth: October 1951
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Secretary

IBBOTSON, Mark Scott

• Correspondence address: Cannon Bridge House 1, Cousin Lane, London, EC4R 3XX
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EADES, Adam Nicholas

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 30 November 2009
• Nationality: British

HILL, Stephen Kenneth

• Correspondence address: 2 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 17 December 1996
• Nationality: British

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 8 January 1999
• Nationality: British

NEAVE, Richard Patrick Sheffield

• Correspondence address: 1 Commodity Quay, St Katharine Docks, London, E1 9AX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 27 January 1993
• Nationality: British

DE GUINGAND, Anthony Paul

• Correspondence address: Playfoots, Bramble Reed Lane Matfield, Tonbridge, Kent, TN12 7ET
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 December 1996
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EADES, Adam Nicholas

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 May 2002
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Lawyer

ELMER, Patrick

• Correspondence address: Boundary Lodge, Daffy Green Shipdham, Thetford, Norfolk, IP25 7QQ
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 31 December 1991
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Consultant

FOYLE, John Lewis

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 May 2002
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HERKLOTZ, Ralf

• Correspondence address: 161 Northchurch Road, London, N1 3NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 December 1996
• Resigned on: 24 April 1998
• Nationality: German
• Occupation: Director-Business Development

HODSON, Daniel Houghton

• Correspondence address: Treyford Manor, Midhurst, West Sussex, GU29 0LD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 December 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

RUCKER, Patrick Antony Stuart

• Correspondence address: The Old Almshouse, Tilt Road, Cobham, Surrey, KT11 3EZ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 27 January 1993
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Director

SOUTHEY, Verner George

• Correspondence address: 84 Priory Gardens, Highgate, London, N6
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1991
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Solicitor

WOODHEAD, Robin George

• Correspondence address: 23 Onslow Court, Drayton Gardens, London, SW10 9RL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 January 1993
• Resigned on: 17 December 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director