CADOGAN NOMINEES LIMITED

Company number 02347591

18 officers / 13 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 29 September 2003

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• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• Registration number: 04115131

MAHON, Patrick Joseph

• Correspondence address: Hurst House, 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
• Role: Director
• Date of birth: February 1958
• Appointed on: 1 May 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

SMART, James Howard

• Correspondence address: Bilbury Cottage, Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH
• Role: Director
• Date of birth: April 1968
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DER MERWE, Charles Hatley

• Correspondence address: 18 British Grove, Chiswick, London, W4 2NL
• Role: Director
• Date of birth: October 1964
• Appointed on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMSON, Lloyd Russell

• Correspondence address: 51 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
• Role: Director
• Date of birth: February 1961
• Appointed on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

BACH, Roger Andrew

• Correspondence address: The Cedars, Wayside, London, NW11 8QY
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Chartered Accountant

HARTLEY, Paul Robert

• Correspondence address: 22 Blandford Close, London, N2 0DH
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 30 September 1992
• Nationality: British

HUGHES, Jeffrey Peter

• Correspondence address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 29 September 2003
• Nationality: British

BARCLAY, Peter Maurice

• Correspondence address: 4-43 Ladbroke Grove, London, W11 3BG
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 14 February 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Solicitor

DER, Matthew Nicholson

• Correspondence address: 2 Meldon Close, London, SW6 2AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 14 February 1992
• Resigned on: 14 February 1993
• Nationality: British
• Occupation: Stockbroker

DUVAR, Jeffrey David Hunter

• Correspondence address: Flat 20, 12 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 December 2004
• Resigned on: 14 October 2005
• Nationality: Canadian
• Occupation: Financial Executive

GRAHAM, John Henry

• Correspondence address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 April 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

HARTLEY, Paul Robert

• Correspondence address: 22 Blandford Close, London, N2 0DH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 February 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Trevor John

• Correspondence address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 September 1992
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Director

KELLY, Paul

• Correspondence address: 62 Compton Road, Winchmore Hill, London, N21 3NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 October 2005
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Chareterd Accountant

KILLIK, Paul Geoffrey

• Correspondence address: 9 Colinette Road, London, SW15 6QG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 14 February 1992
• Resigned on: 30 September 1992
• Nationality: British

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 30 September 1992
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Director

ROBINSON, Fred David Philip

• Correspondence address: 12 Chesilton Road, London, SW6 5AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 14 February 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Stockbroker