BT CTAG NOMINEES LIMITED

Company number 02350780

42 officers / 40 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 7 December 2006
• Nationality: British

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BACKHOUSE, Claire Fiona

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 9 January 1998
• Nationality: Bvitish

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 April 2000
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 7 December 2006
• Nationality: British

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 31 August 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 24 June 2005
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 9 May 2001
• Nationality: British

TREVONA LIMITED

• Correspondence address: Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 6 May 2003

ADAMS, Peter James

• Correspondence address: 1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 October 1999
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Network Managem

AHTO, Laura Anne

• Correspondence address: Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 August 2000
• Resigned on: 10 May 2001
• Nationality: American
• Occupation: Banker

AKMAN, Yakut Zeynep

• Correspondence address: Rippledene 1 Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 May 1999
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Banker

AVITABILE, Patrick Michael

• Correspondence address: 8 Rudys Lane, Coram, New York, Ny 11727, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 4 September 1992
• Resigned on: 22 July 1994
• Nationality: Us Citizen
• Occupation: International Securities Lending And Adr Manager

BUTCHER, Maxwell John

• Correspondence address: 66 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 October 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Banking

CHAGAR, Jaswinder Singh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 4 September 1992
• Resigned on: 19 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 October 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Secretary

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 April 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CULLEN, Andrew Mark

• Correspondence address: 32 Lime Avenue, Upminster, Essex, RM14 2HY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 October 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Head Of Operations

DONOVAN, Stephen E

• Correspondence address: 24/4 Manor Place, Edinburgh, Scotland, EH3 7DS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 2000
• Resigned on: 19 May 2001
• Nationality: American
• Occupation: Banker

FRITH, Robert Michael

• Correspondence address: 1 Grange Close, Bletchingley, Redhill, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 4 September 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILDING, Sally Margaret

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2008
• Resigned on: 11 May 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

HADDOW, John

• Correspondence address: 80 Rowan Drive, Bearsden, Glasgow, G61 3HJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 May 1998
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Banker

HODGKIN, Graham

• Correspondence address: 11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 April 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Banker

HOGG, John Rowan

• Correspondence address: 3 Craigleith Hill Park, Edinburgh, Scotland, EH4 2NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

HUGHES, Michael Robert

• Correspondence address: 7 Hillview Crescent, Orpington, Kent, BR6 0SL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 February 1998
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Director

HUGHES, Michael Robert

• Correspondence address: 1 Trinity Avenue, Bushill Park, Enfield, Middlesex, EN1 1HP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 July 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Director

LEDDY, Brian Francis O'Donnel

• Correspondence address: 52 Folders Lane, Burgess Hill, West Sussex, RH15 0DX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEWIS, Stephen John Robert

• Correspondence address: 53 Burtons Road, Hampton Hill, Middlesex, TW12 1DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

MCCAUGHEY, Terence Hugh

• Correspondence address: 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 2000
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Banker

NYE, Adrian John

• Correspondence address: Flat J1 Unicom Gardens, 11 Shouson Hill Road East, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 June 1996
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Banker

OYE, Olufemi Babatunde

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 May 2011
• Resigned on: 6 August 2012
• Nationality: Irish,Nigerian
• Country of residence: United Kingdom
• Occupation: Solicitor

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 May 1998
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PRESTON, Murray Joseph

• Correspondence address: 28 Hailes Grove, Edinburgh, EH13 0NE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

SEMPLE, David William

• Correspondence address: 18 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 May 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SENOVILLA, Jose Maria Sicilia

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2009
• Resigned on: 6 August 2012
• Nationality: Spanish
• Occupation: Banker