TRANSFER NOMINEES LIMITED

Company number 02402389

27 officers / 23 resignations

CHARLES, Bernard Peter

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role: Secretary
• Appointed on: 7 February 2011

DIXON, Simon John

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role: Director
• Date of birth: March 1964
• Appointed on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

LOUGH, Simon Nicholas

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCCREE, Peter David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role: Director
• Date of birth: November 1969
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

BLACKBURN, Vernon Frederick Neil

• Correspondence address: 9 West Drive, Brighton, BN2 0GD
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 24 October 2001
• Nationality: British

COOPER, Ian Anthony

• Correspondence address: 23 Parkway, Ratton Manor, Eastbourne, East Sussex, BN20 9DX
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 28 February 2005
• Nationality: British

COOPER, Ian Anthony

• Correspondence address: 23 Parkway, Ratton Manor, Eastbourne, East Sussex, BN20 9DX
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 31 July 2003
• Nationality: British

HEDGES, Martina

• Correspondence address: 25 Wayne Road, Parkstone, Poole, Dorset, BH12 3LF
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Manager

MCCREE, Peter David

• Correspondence address: 5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 7 February 2011
• Nationality: British

ARDAGH, Kevin Peter

• Correspondence address: The Garden House, Middleton Manor, Westmeston, West Sussex, BN6 8RL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 10 July 1991
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARDAGH, Paul Gerard

• Correspondence address: Bishopstone House, Bishopstone, Seaford, East Sussex, BN25 2UQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 10 July 1991
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Solicitor

CLARK, Simon Roderick

• Correspondence address: Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 April 2006
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director & Cfo

COOPER, Ian Anthony

• Correspondence address: 23 Parkway, Ratton Manor, Eastbourne, East Sussex, BN20 9DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 July 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Investment Manager

DEAN, Stephen Leslie

• Correspondence address: 9 Ashwood Drive, Broadstone, Dorset, BH18 8EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 July 2003
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDGES, Martina

• Correspondence address: 25 Wayne Road, Parkstone, Poole, Dorset, BH12 3LF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Manager

ILLINGWORTH, Robin Sanford Holden

• Correspondence address: Roseberry, Coopers Green, Uckfield, East Sussex, TN22 3AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOYCE, Simon Guy

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 February 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOUGH, David Anthony Bisset

• Correspondence address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 February 2005
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MITCHELL, Alistair Bishop

• Correspondence address: Glen Alyth 56 Glenferness Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7EU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 July 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Investment Manager

ORCHARD, Arthur Christopher

• Correspondence address: Flat 4 Sevenoaks House, Dartford Road, Sevenoaks, Kent, TN13 1ST
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Investment Manager

PETERS, Derek Fowler

• Correspondence address: 1 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 10 July 1991
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Solicitor

PLATT, David Joseph Ellison

• Correspondence address: Bloomfield, Gote Lane, Ringmer, Lewes, East Sussex, BN8 5HP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 May 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PLEASANTS, Janice Mary

• Correspondence address: 6 Cranedown, Lewes, East Sussex, BN7 3NA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 10 July 1991
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Solicitor

SEARLE, Matthew Richard

• Correspondence address: Ashburnham, 36 Lewes Road, Ditchling, East Sussex, BN6 8TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 May 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAW, Peter Jeremy

• Correspondence address: Selmeston House, Selmeston, Polegate, East Sussex, BN26 6UD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 10 July 1991
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Solicitor

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 February 2005
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Co Finance

WALKER, Christopher James Robert

• Correspondence address: 5 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 1998
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor