LORD FRANCIS RUSSELL & CO. LIMITED

Company number 02974538

10 officers / 8 resignations

MAY, John William, Mr.

• Correspondence address: 17 Kensington Place, London, W8 7PT
• Role: Secretary
• Appointed on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

HASTINGS RUSSELL, Francis, Lord

• Correspondence address: Ribsden Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HX
• Role: Director
• Date of birth: February 1950
• Appointed on: 3 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAY, John William, Mr.

• Correspondence address: 17 Kensington Place, London, W8 7PT
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Solicitor

RUSSELL, Francis, Lady

• Correspondence address: 1a Rectory Grove, London, SW4 0DX
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 29 June 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 3 February 1995

EDEN, Peter Charles

• Correspondence address: 52 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 29 November 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Estate Agent

NYGAARD-ANDERSEN, Tine

• Correspondence address: 169a Camberwell Grove, London, SE5 9PS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 February 1995
• Resigned on: 1 February 1996
• Nationality: Danish
• Occupation: Estate Agent

RUSSELL, Francis, Lady

• Correspondence address: 1a Rectory Grove, London, SW4 0DX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 1999
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Housewife

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 3 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 3 February 1995