PLT NOMINEES LIMITED

Company number 02181999

17 officers / 14 resignations

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British
• Occupation: Asset Manager

ROBINSON, Jeremy John

• Correspondence address: 12 Cherry Tree Road, Rowledge, Farnham, Surrey, GU10 4AB
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Manager

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Director
• Date of birth: February 1967
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

FENEMORE-JONES, Claude Andrew Robert

• Correspondence address: 173 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 23 October 1992
• Nationality: British

HANKEY, Martin

• Correspondence address: 17 Yardley Park Road, Tonbridge, Kent, TN9 1NB
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 10 October 1998
• Nationality: British
• Occupation: Solicitor & Banker

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Secretary
• Appointed on: 10 October 1998
• Resigned on: 9 September 2003
• Nationality: British

MACK, John

• Correspondence address: 20 St Mary's Avenue, Bramley, Hampshire, RG26 5UU
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 16 March 2005
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 5 March 2004

BENSON, Mark Paul

• Correspondence address: Pantiles, Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Investment Management

CLARK, Charles Edward

• Correspondence address: 2516 Selwyn Avenue, Charlotte, North Carolina, 28209, United States Of America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 October 1998
• Resigned on: 9 September 2003
• Nationality: American
• Occupation: Director

DOWDESWELL, Christopher Gerald

• Correspondence address: Bourne House, Wheeler Lane, Witley, Surrey, GU8 5QP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 February 1998
• Resigned on: 10 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

FENEMORE-JONES, Claude Andrew Robert

• Correspondence address: 173 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 4 October 1991
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORDON, Peter

• Correspondence address: 28 Bishops Road, Hove, East Sussex, BN3 6PN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 4 October 1991
• Resigned on: 2 December 1991
• Nationality: British
• Occupation: Banker

HARVEY, Roger James

• Correspondence address: 49 Summerley Lane, Felpham, Bognor Regis, West Sussex, PO22 7HY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 4 October 1991
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Banker

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Accountant

PARFITT, Stuart Howard

• Correspondence address: 42 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Investment Management

WALKER, Harry

• Correspondence address: 45 Hazelwood Road, Duffield, Derby, Derbyshire, DE56 4DQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 December 1991
• Resigned on: 10 October 1998
• Nationality: British
• Occupation: Banker