FIDELITY PEP NOMINEES LIMITED

Company number 02881957

29 officers / 26 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, Great Britain, TN11 9DZ
• Role: Secretary
• Appointed on: 1 December 2001

Registered in a European Economic Area What's this?

• Place registered: OAKHILL HOUSE TONBRIDGE KENT
• Registration number: 1677402

HEATH, Matthew Alan

• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role: Director
• Date of birth: January 1966
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PIRNIE, Christopher Robert

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1978
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARTY, Martin John

• Correspondence address: The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 15 January 1998
• Nationality: British

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Director

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 29 September 2000
• Nationality: British

LARSEN, Jeffrey Robert

• Correspondence address: 2 Danforth Way, Franklin, Massachusetts 02038, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 24 June 1997
• Nationality: United States
• Occupation: Company Director

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 1 December 2001
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1993
• Resigned on: 25 January 1994

BATEMAN, Barry Richard James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 January 1998
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTONWOOD, Rebecca Louise

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLLIER, Mark Derrick

• Correspondence address: 17 Great Footway Langton Green, Tunbridge Wells, Kent, TN3 0DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 January 1994
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Finance Director

COOPER, Tony Ashley

• Correspondence address: Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 January 1997
• Resigned on: 17 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAGLE, Mark Timothy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 October 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAULKNER, Laurence John

• Correspondence address: Old Well House, The Street, Hartlip Sittingbourne, Kent, ME9 7TG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 January 1994
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Stockbroker

HARTY, Martin John

• Correspondence address: The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 November 1997
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Barrister Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 January 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Matthew Alan

• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HEBERDEN, Richard Anthony

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, David James

• Correspondence address: Inwood 18, 2 Inwood Drive, Paget, Pg05, Bermuda
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Of Bermuda Office

HUBER, Gerhard, Dr

• Correspondence address: 1 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 January 1997
• Resigned on: 1 October 1997
• Nationality: Austrian
• Occupation: Director

PLUCINSKY, David Joseph

• Correspondence address: 31 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 April 1994
• Resigned on: 24 March 1997
• Nationality: American
• Occupation: Company Director

ROBINSON, Roy Alexander

• Correspondence address: Carlton Farm, Middle Street, Nazeing, Essex, EN9 2LH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Stockbroker

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYLVAIN, Robert Marc

• Correspondence address: Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 January 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

VARDEY, Giles Edwin

• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 November 1997
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WANE, Richard

• Correspondence address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2003
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Solicitor

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1993
• Resigned on: 25 January 1994