MAKINSON COWELL TRUSTEE LIMITED

Company number 02957745

19 officers / 14 resignations

CLEAVES, Colin Geoffrey

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role: Secretary
• Appointed on: 30 June 2013
• Nationality: British

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONG, Paul

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role: Director
• Date of birth: May 1961
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACBRYDE, Marian Sheena

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: June 1951
• Appointed on: 22 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Relations Consultan

MARSH, James Webster

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAURIS, James Edward

• Correspondence address: 8 King Henry's Road, London, NW3 3RP
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Solicitor

MACBRYDE, Marian Sheena

• Correspondence address: The Little House High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DE
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Investment Relations Consultan

WATTS, Colin Andrew

• Correspondence address: Cheapside House, 7th Floor, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 30 June 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 22 August 1994

BRAND, Robert Allan Richardson

• Correspondence address: 80 Southwood Lane, Highgate, London, N6 5DY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 August 1994
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

COATES, Howard Brian

• Correspondence address: Cheapside House, 7th Floor, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 August 1994
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

COWELL, Robert Douglas

• Correspondence address: Cheapside House, 7th Floor, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 August 1994
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations Consultant

DAURIS, James Edward

• Correspondence address: 8 King Henry's Road, London, NW3 3RP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 August 1994
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Solicitor

JENKS, William James

• Correspondence address: Cheapside House, 7th Floor, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2001
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Investor Relations Consultant

PICTON TURBERVILL, Geoffrey

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 August 1994
• Resigned on: 22 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUGH, John Leslie

• Correspondence address: 31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 April 1998
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Investment Relations

SMALLWOOD, Christopher Rafton

• Correspondence address: 7 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 February 1996
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

WADE, Elizabeth

• Correspondence address: Church House, Church Street, Rodmersham, Sittingbourne, Kent, ME9 0QD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 June 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Investor Relations Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1994
• Resigned on: 22 August 1994