WIDEGUILD LIMITED

Company number 03000523

15 officers / 11 resignations

ADBOOLCADER PILLONEL, Leila Hanako

• Correspondence address: Rue Du Colombier 2, Geneve, 1202, Switzerland
• Role: Secretary
• Appointed on: 5 February 2007
• Nationality: Australian
• Occupation: Trust Manager

ADBOOLCADER PILLONEL, Leila Hanako

• Correspondence address: Rue Du Colombier 2, Geneve, 1202, Switzerland
• Role: Director
• Date of birth: November 1965
• Appointed on: 5 February 2007
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Trust Manager

DOUGLAS, Paul

• Correspondence address: C/o Investec Trust (switzerland) S.a., 3 Place Des Bergues, 1211 Geneva 1, Switzerland, Switzerland, Switzerland
• Role: Director
• Date of birth: November 1972
• Appointed on: 13 September 2010
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Managing Director

GOODMAN, Elliot Simon

• Correspondence address: 6 Rue Lamartine, Gaillard, 74240, France
• Role: Director
• Date of birth: October 1975
• Appointed on: 13 January 2010
• Nationality: British
• Country of residence: France
• Occupation: Trust Manager

REES, Joan Margaret

• Correspondence address: Flat 6 38 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 5 February 2007
• Nationality: Welsh
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1994
• Resigned on: 1 February 1995

AMREIN, Johanna

• Correspondence address: R. Charles-Giron, 27, Geneva, 1203, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 February 2007
• Resigned on: 12 September 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Trust Manager

ARTHUR, Alan

• Correspondence address: White House Farm House, Watton Road Shipdham, Thetford, Norfolk, IP25 7SL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 1995
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Insurance Official

COLYER, Roger Michael

• Correspondence address: 2 Mahara Apartments, Upper Kings Cliff, St Helier, Channel Islands, JE2 3GP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 1995
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Investment Manager

EVERARD, Nicholas Charles

• Correspondence address: Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 January 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

ISAAC, Xavier Michel Louis

• Correspondence address: Boulevard Des Tranchees, 14, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 February 2007
• Resigned on: 13 November 2009
• Nationality: Belgium
• Country of residence: Switzerland
• Occupation: Managing Director

LOW, Jonathan James

• Correspondence address: Chemin Grande-Ouche 3, Versoix, 1290, Switzerland
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 February 2007
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Trust Manager

MARTIN, Sean Peter

• Correspondence address: 35 Frederica Road, London, E4 7AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 April 2000
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Manager

MATTHEWS, Henry Charles Douglas

• Correspondence address: 51 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 February 1995
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1994
• Resigned on: 1 February 1995