DOUGHTY HANSON & CO NOMINEES LIMITED

Company number 03015048

14 officers / 9 resignations

STENING, Graeme Dominic

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Secretary
• Appointed on: 9 October 2002
• Nationality: British

HANSON, Richard Peter, Mr.

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LUND, Richard Nicholas

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MARQUARDT, Stephen Charles

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 October 2009
• Nationality: American,British
• Country of residence: England
• Occupation: Ceo

STENING, Graeme Dominic

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 9 October 2002
• Nationality: English
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1995
• Resigned on: 10 March 1995

DOUGHTY, Nigel Edward

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 March 1995
• Resigned on: 4 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOLLENDONER, Frank Joseph

• Correspondence address: 19 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 May 1995
• Resigned on: 2 July 1998
• Nationality: Us Citizen
• Occupation: Company Director

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 March 1995
• Resigned on: 18 December 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

LEVER, Max

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 September 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALLIS, Christopher James

• Correspondence address: Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 December 1997
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1995
• Resigned on: 10 March 1995

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1995
• Resigned on: 10 March 1995