FLEMING PRIVATE NOMINEES LIMITED

Company number 02349719

41 officers / 38 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role: Secretary
• Appointed on: 5 January 2001

MAXWELL, Yeng Yeng

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: November 1954
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YUO, Winnie Woon Ling, Ms.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 5 January 2001
• Nationality: British

ROBERTS, John Michael Byrne

• Correspondence address: Bines Farmhouse, Partridge Green, Horsham, West Sussex
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 1 January 1994
• Nationality: British

ADLINGTON, Hugh Michael Barton

• Correspondence address: 38 Bute Gardens, London, W6 7DS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Fund Manager

BALL, Graham Wakely

• Correspondence address: Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 July 1992
• Resigned on: 1 September 2001
• Nationality: Canadian
• Country of residence: England
• Occupation: Fund Manager

BARRETT, Mary Francine

• Correspondence address: 45 Tennyson Avenue, London, E11 2QN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 March 2001
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Compliance Officer

BARROWMAN, Andrew Kenneth

• Correspondence address: 6 Vale Croft, Claygate, Esher, Surrey, KT10 0NX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 July 1992
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Chartered Accountant

BORRETT, Elizabeth Mary

• Correspondence address: 9 Hamton Court King And Queen Wharf, Rotherhithe Street, London, SE16 1SU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Fund Manager

BOURNE, Henry Graham Stanley

• Correspondence address: Barley Mow House, Winchfield, Basingstoke, Hampshire, RG27 8DE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Fund Mamnger

BROWN, Jeremy William Delano

• Correspondence address: Garden Lodge Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1998
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Fund Management

CLARK, Pierre Simon

• Correspondence address: 14 Northdown Road, Longfield, Kent, DA3 7QW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Administrations Manager

CLARKE, Francis Hugh

• Correspondence address: 15 Geraldine Road, London, SW18 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1994
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Fund Manager

DE GIVENCHY, Olivier

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 March 2005
• Resigned on: 14 May 2009
• Nationality: Other
• Country of residence: England
• Occupation: Banker

DUMAS, Hugh Philip Egerton

• Correspondence address: Reeds Farmhouse, Upper Somborne, Stockbridge, Hampshire, SO20 6RB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 May 1996
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Peter Luis

• Correspondence address: Pond Cottage, Langham, Colchester, Essex, CO4 5PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 April 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FISHER, Nicholas Jeremy

• Correspondence address: 91 Lavender Sweep, London, SW11 1EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1995
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Fund Manager

GLAISTER, Malcolm Edwin Maynard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 September 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Chief Operating Officer

GOWMAN, Philip Robert

• Correspondence address: 87 Cathles Road, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 May 2002
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Finance Director

HEGGS, Rupert Charles Maximillian Daniel

• Correspondence address: Wootton Cottage, Bulwick, Corby, Northants, NN17 3DY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 April 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Investment Manager

HOLDSWORTH, Jonathan Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 September 2004
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Accountant

HUTTON, Andrew David

• Correspondence address: Fairacre 12 Hottwood Road, Oxshott, Leatherhead, Surrey, KT22 0QL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 24 July 1992
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Fund Manager

KENT, Jonathan Andrew

• Correspondence address: Thatcholm 20 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Fund Manager

LE LIEVRE, Mark

• Correspondence address: Flat 3a, 57 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 March 2003
• Resigned on: 20 September 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

LOUGHTON, Timothy Paul

• Correspondence address: Old Barn Wellhouse Lane, Keymer, Burgess Hill, West Sussex, RH15 0BN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 24 July 1992
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LUTYENS, Derek Lionel Patrick

• Correspondence address: 7 Culmstock Road, London, SW11 6LZ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 24 July 1992
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MACINTYRE, Duncan Ban

• Correspondence address: 22 Halford Road, London, SW6 1JT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 April 2000
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Banker

MARTIN, Peter James Lawrence

• Correspondence address: 7 Ambrose Mews, London, SW11 2JG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 1998
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Merchant Banker

MASON, John Anthony Lloyd

• Correspondence address: 4 Victoria Road, Erith, Kent, DA8 3AW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 24 July 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Office Manager

MILLER, David Russell

• Correspondence address: 39 Half Moon Lane, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 1995
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 1996
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, David Hugh Lorimer

• Correspondence address: 44 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 24 July 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Fund Manager

ROBERTS, Malcolm John Binyon

• Correspondence address: Hillsmead, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 24 July 1992
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STANLEY, Edward Richard William, The Earl Of Derby

• Correspondence address: 1 Netherton Grove, London, SW10 9TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 24 July 1992
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Fund Manager