PREBON NOMINEES LIMITED

Company number 02584291

15 officers / 13 resignations

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 15 November 2012
• Nationality: Other

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Secretary

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

PREBON SECRETARIES LIMITED

• Correspondence address: Second Floor, 155 Bishopsgate, London, EC2N 3DA
• Role (Resigned): Secretary
• Appointed before: 21 February 1993
• Resigned on: 5 April 2001

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 21 February 1993
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Secretary

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Secretary

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARR, Richard Eric

• Correspondence address: Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 21 February 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Accountant

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYHILL, Geoffrey Ronald

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 21 February 1993
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Legal Advisor

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 December 1999
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Company Secretary