PERSHING ICS NOMINEES LIMITED

Company number 02502792

17 officers / 12 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, 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: Banker

WILLIAMSON, Lloyd Russell

• Correspondence address: 51 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
• Role: Director
• Date of birth: February 1961
• Appointed on: 8 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: 10 May 1991
• Resigned on: 8 April 2003
• Nationality: British

HUGHES, Jeffrey Peter

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

AKELLIAN, David Paul

• Correspondence address: 41 Barkston Gardens, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 10 May 1991
• Resigned on: 22 June 1993
• Nationality: U S Citizen
• Occupation: Director

DOUGLAS, Caroline Emelia Aldridge

• Correspondence address: 51 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 1993
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Compliance Officer

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

FITZGERALD, Rodney Arnold

• Correspondence address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 June 1997
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

GRAHAM, John Henry

• Correspondence address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 April 2003
• Resigned on: 1 February 2005
• 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 on: 22 June 1993
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Company 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

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 May 1991
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Chief Executive

TOKLEY, Jacqueline Margaret

• Correspondence address: 37 Cumberland Mills, Saundersness Road, London, E14 3BH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 22 June 1993
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WHITE, Paul Kenneth

• Correspondence address: Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 January 1997
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director