VANDERBILT 1992 LIMITED

Company number 02682283

32 officers / 27 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 23 June 2005

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 13 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role: Director
• Date of birth: August 1946
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TURNER, Malcolm Robin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Anna

• Correspondence address: 5 North Street, Calne, Wiltshire, SN11 0HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1992
• Resigned on: 14 September 1995
• Nationality: English
• Occupation: Assistant Director

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Secretary

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 12 September 2002
• Nationality: British

SADLER, Malcolm David

• Correspondence address: 46 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 10 March 1993
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1992
• Resigned on: 27 March 1992

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 September 1995
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 24 January 1992
• Resigned on: 10 March 1992
• Nationality: British

CIWALL, Norman Mayer

• Correspondence address: 19a Hyde Park Gate, London, SW7 5DH
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 27 March 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DUPEE JR, Paul Rich

• Correspondence address: 24 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 October 1992
• Resigned on: 14 September 1995
• Nationality: American
• Occupation: Private Investor

FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford

• Correspondence address: Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 March 1992
• Resigned on: 14 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Land Owner/Director

HARLEY, Anthony Alfred

• Correspondence address: Sleaves Oak, Woolhope, Hereford, Herefordshire, HR1 4RH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 27 March 1992
• Resigned on: 12 August 1992
• Nationality: English
• Occupation: Property Consultant

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 September 1995
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Jill Elizabeth

• Correspondence address: 10 Windsor Road, Ealing, London, W5 5PD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Solicitor

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 May 2005
• Resigned on: 13 February 2008
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

MINSHULL-BEECH, John Patrick

• Correspondence address: 33 Gerard Road, London, SW13 9QH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 September 1995
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 January 2005
• Resigned on: 13 December 2007
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

NATHAN, Timothy Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 May 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDERSEN, Karen Maree

• Correspondence address: 22a Kentville Avenue, Annandale, Nsw 2038
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 October 2005
• Resigned on: 26 January 2006
• Nationality: Australian
• Occupation: Lawyer

READ, Martin

• Correspondence address: Michaelmas House 9 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Solicitor

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 24 January 1992
• Resigned on: 10 March 1992
• Nationality: British

SHAW, John Campbell

• Correspondence address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Company Director

SWALLOW, Charles

• Correspondence address: Manor Barn House, Wendlebury, Bicester, Oxfordshire, OX6 8PP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 March 1992
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Company Director

SWALLOW, Susanna

• Correspondence address: Manor Barn House, Wendlebury, Bicester, Oxfordshire, OX6 8PP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 March 1992
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

WOODWARD, Shaun Anthony

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Communications Director