ANDREAS UGLAND & SONS (UK) LIMITED

Company number 02823248

22 officers / 19 resignations

ALDLEX LIMITED

• Correspondence address: 95 C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role: Secretary
• Appointed on: 12 May 2004

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• Place registered: ENGLAND/WALES
• Registration number: 06889508

FLEMING, Jane Elizabeth

• Correspondence address: 127 Whirlwind Drive, George Town, Grand Cayman Ky1-1202, Cayman Islands
• Role: Director
• Date of birth: October 1972
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Accountant

HUNTER, John Dennis

• Correspondence address: 51 Antoinette Avenue, Walkers Road, George Town, Grand Cayman, Cayman Islands
• Role: Director
• Date of birth: August 1950
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Managing Director

BALFOUR, Michael Alan

• Correspondence address: Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Accountant

BLACK, Lawrence David

• Correspondence address: 4 Birch Grove, Banchory, Kincardineshire, AB31 5RG
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 16 March 1998
• Nationality: British

PETTERSON, Lisbeth

• Correspondence address: 18 South Square, Hampstead Garden Suburb, London, NW11 7AL
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 23 October 2000
• Nationality: Norwegian

THOMAS, Marc Jeremy

• Correspondence address: PO BOX 30130 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

WATCHAM, Adrian Frank

• Correspondence address: 11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Director

WATCHAM, Adrian Frank

• Correspondence address: 11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

WOODHEAD, John Bertram

• Correspondence address: 12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 20 February 1997
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1993
• Resigned on: 11 October 1993

GILBERT, Stephen Bruce

• Correspondence address: 32 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1995
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Insurance Executive

GRIFFIN, Kenneth James

• Correspondence address: 214 Cyncoed Road, Cyncoed, Cardiff, CF2 6RS
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 18 October 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Company Director

LOVE, John Patrick, Mr.

• Correspondence address: The Walled Garden, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 February 1998
• Resigned on: 20 January 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Miles Douglas Holland

• Correspondence address: 14 Somerset Road, Brentford, Middlesex, TW8 8BX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1995
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Personnel Director

PALMER, Jonathan David D`Urban

• Correspondence address: PO BOX 31884 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 October 1993
• Resigned on: 28 May 1998
• Nationality: South African
• Occupation: Joint Chief Executive

PUGSLEY, Bruce John Middleton

• Correspondence address: The Corner House Clarendon Gardens, Tunbridge Wells, Kent, TN2 5LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 November 1993
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 2 June 1993
• Resigned on: 11 October 1993
• Nationality: British

THOMAS, Marc Jeremy

• Correspondence address: PO BOX 30130 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 May 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

UGLAND, Andreas Ove

• Correspondence address: Heathfield Park, Heathfield, East Sussex, TN21 8RL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 October 1993
• Resigned on: 20 February 1997
• Nationality: Norwegian
• Occupation: Executive Chairman

WATCHAM, Adrian Frank

• Correspondence address: 11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 November 2002
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 2 June 1993
• Resigned on: 11 October 1993
• Nationality: British