WHYBOURNE INVESTMENTS

Company number 03019705

28 officers / 25 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

BAGARY, Balwinder Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1969
• Appointed on: 15 May 2008
• Nationality: British
• Country of residence: Singapore
• Occupation: Accountant

WEIDLER, Christopher Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: April 1975
• Appointed on: 15 May 2008
• Nationality: United States
• Occupation: Accountant

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 26 July 1996
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 6 October 1998
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 25 September 1997

BRAUND, Jonathan Robin

• Correspondence address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 September 1997
• Resigned on: 5 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COUSSENS, Stephen Robert

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 January 2004
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EVANS, John Andrew

• Correspondence address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 September 1997
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Hugh Edward

• Correspondence address: Upham House, Aldbourne, Wiltshire, SN8 2LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 September 1997
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HAWORTH, Simon Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 December 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

MCNAMARA, Desmond George

• Correspondence address: 12 Oak Road, Green Street Green, Orpington, Kent, BR6 6BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 September 1997
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Banker

PHELPS, Richard Charles

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

SCHMIDLIN, Paula

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 January 2004
• Resigned on: 15 May 2008
• Nationality: American
• Occupation: H.R. Executive

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 1997
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOREY, Miles Beamish

• Correspondence address: 2 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 August 2000
• Resigned on: 5 June 2003
• Nationality: American
• Occupation: Treasury Risk Manager

TAYLOR, Jonathan Burder

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 January 2004
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Accountant

ULLMAN, Stephen James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Investment Banker

WEST, Andrew

• Correspondence address: 36 Athelstan Road, Southbourne, Bournemouth, Dorset, BH6 5LY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 April 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

WHYTE, Ian Craig

• Correspondence address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 September 1997
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Senior Assistant Secretary

WILLIAMS, Kevin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 January 2004
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: H R Director

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 8 February 1995
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 8 February 1995
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 26 January 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 26 January 2004