PERSHING (EID) NOMINEES LIMITED

Company number 02405158

13 officers / 8 resignations

BNY MELLON SECRETARIES (UK) LIMITED

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

Registered in a European Economic Area What's this?

• 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 before: 26 April 1991
• Resigned on: 29 April 2003
• 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

DUVAR, Jeffrey David Hunter

• Correspondence address: Flat 20, 12 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 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

HUMFREY, Hugh John Cave

• Correspondence address: 48 Mallinson Road, London, SW11 1BP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 26 April 1991
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Director

JONES, Trevor John

• Correspondence address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 26 April 1991
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Manager

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

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 26 April 1991
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Chief Executive