MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED

Company number 03008048

18 officers / 12 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

CLEAVES, Collin Geoffrey

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

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, 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, 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: 11 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

MARSH, James Webster

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

MACBRYDE, Marian Sheena

• Correspondence address: The Little House High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DE
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 17 March 2000
• Nationality: British

WATTS, Colin Andrew

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 30 June 2013
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1995
• Resigned on: 10 January 1995

BRAND, Robert Allan Richardson

• Correspondence address: 1 Fitzroy Park, London, N6 6HS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 1995
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Investor Relations Consultant

COATES, Howard Brian

• Correspondence address: 39 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 January 1995
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

COWELL, Robert Douglas

• Correspondence address: 15 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 January 1995
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations Consultant

PUGH, John Leslie

• Correspondence address: 31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 April 1998
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Investor Relations

SMALLWOOD, Christopher Rafton

• Correspondence address: 7 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 January 1995
• 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

WATTS, Colin Andrew

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 December 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WIGHT, Alasdair Robin Forbes

• Correspondence address: 47 Finsen Road, London, SE5 9AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 December 2000
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Investor Relations Consultant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1995
• Resigned on: 10 January 1995