MACE ADVISERS LIMITED

Company number 02626392

24 officers / 21 resignations

O'HANLON, Carla Jane

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 5 November 2010
• Nationality: British

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORN, Peter

• Correspondence address: The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: July 1963
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE SIBERT, Geoffrey

• Correspondence address: 29 Bramham Gardens, London, SW5 0HE
• Role (Resigned): Secretary
• Appointed on: 9 July 1991
• Resigned on: 27 November 1991
• Nationality: American
• Occupation: Company Director/Fund Management

EVANS, Samuel Thomas

• Correspondence address: 26 Kingswood Road, Bromley, Kent, BR2 0NF
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 22 May 2003
• Nationality: British

MANDAIR, Rabinder Singh

• Correspondence address: Pine Tree Cottage, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 5 November 2010
• Nationality: British

MANDAIR, Rabinder Singh

• Correspondence address: Pine Tree Cottage, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 27 November 1991
• Resigned on: 20 November 1995
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1991
• Resigned on: 9 July 1991

ABOUD, Russell Anthony

• Correspondence address: 45 Addison Road, Kensington, London, W14 8JH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 January 2001
• Resigned on: 17 July 2001
• Nationality: Australian
• Occupation: Managing Director

BECKER-SMITH, Cassandra

• Correspondence address: The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 October 2015
• Resigned on: 12 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENT, Nigel James

• Correspondence address: 4 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 April 1998
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

BLANSHARD, Nigel Gove

• Correspondence address: 54 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 March 1995
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Investment Manager

CAMPBELL, Helen Elizabeth

• Correspondence address: The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWN, Nigel Edward

• Correspondence address: 33 Sterling Road, Harrison, New York Ny10528, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 2001
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Bank Officer

DE SIBERT, Geoffrey

• Correspondence address: 29 Bramham Gardens, London, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 1991
• Resigned on: 4 March 1995
• Nationality: American
• Occupation: Company Director/Fund Management

EVANS, Mark

• Correspondence address: Gravitts Farm Peens Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4BY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 July 1991
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Systems Analyst

EVANS, Samuel Thomas

• Correspondence address: 26 Kingswood Road, Bromley, Kent, BR2 0NF
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 23 May 1995
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Barrister

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HAYCOCK, Martin Neill

• Correspondence address: Pembroke, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 August 2009
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

MOORE, Mitchell

• Correspondence address: Tudor House, Arkley Drive Arkley, Barnet, Hertfordshire, EN5 3LN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 January 2001
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SALINARDI, Claudio

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 November 2010
• Resigned on: 22 April 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Head Of Fixed Income Emea Sales & Trading

SELMAN, Janice Nicola

• Correspondence address: 66 Chelsea Gate, Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 April 2008
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Accountant

WEERASEKERA, Ruwan Upendra

• Correspondence address: Mulberry House, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2007
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Banking

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 4 July 1991
• Resigned on: 9 July 1991