PRIVATE NOMINEES LIMITED

Company number 03052640

41 officers / 39 resignations

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Investment Banker

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role: Director
• Date of birth: October 1966
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 December 2005
• Nationality: British

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1995
• Resigned on: 10 May 1995

ALBOROUGH, Nigel David

• Correspondence address: 135 Clockhouse Lane, Collier Row, Romford, Essex, RM5 3QU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 March 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Bank Official

ALLAN, Stephen James

• Correspondence address: 21 New Street, London, United Kingdom, EC2M 4HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 November 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAINES, Darren Douglas

• Correspondence address: 31 Polstead Close, Rayleigh, Essex, SS6 9TW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 March 2001
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Settlements Supervisor

BALLARD, Simon Adrian

• Correspondence address: Orchard Lodge, School Lane Great Horkesley, Colchester, Essex, CO6 4BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 May 1995
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Marketing Director

BILLINGS, Peter John

• Correspondence address: 65 Hatfield Road, Rayleigh, Essex, SS6 9AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 April 2002
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments Administrator

CARRIGAN, Ian

• Correspondence address: 23 Piquet Road, Anerley, London, United Kingdom, SE20 7XY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 June 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLARKE, Philip Richard

• Correspondence address: 40 Hawthorn Road, Ashford, Kent, TN23 3LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 October 2004
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CONWAY, Chris Martin

• Correspondence address: 5 Lapwater Close, Leigh-On-Sea, Essex, SS9 2UF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 August 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Operations Clerk

CORFIELD, Anthony Charles

• Correspondence address: 12 Arundel Gardens, Rayleigh, Essex, SS6 9GS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 August 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Banker

CROWTHER, Lucy

• Correspondence address: 43 Docklands Avenue, Ingatestone, Essex, United Kingdom, CM4 9EQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 12 June 2008
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Operations Manager

DANIELLS, Paul Simon

• Correspondence address: 241 Court Road, Mottingham, London, SE9 4TQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 March 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Administration Supervisor

EVANS, Paul Martin

• Correspondence address: 31 Hertford Road, Hoddesdon, Hertfordshire, EN11 9JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2001
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Bank Official

FRAHER, Gilbert Anthony Edmund

• Correspondence address: Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 May 1995
• Resigned on: 16 August 2000
• Nationality: Irish
• Occupation: Director

GEESON, Nicola

• Correspondence address: 11 Chatsworth Gardens, Hockley, Essex, SS5 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 March 2001
• Resigned on: 25 May 2008
• Nationality: British
• Occupation: Investment Administrator

GEORGE, Mark Royston

• Correspondence address: 1 Chichester Close, Blackheath, London, SE3 8SD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 June 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Actions Manager

GRAHAM, Peter

• Correspondence address: 23 Oakshade Road, Bromley, Kent, BR1 5QB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Bank Official

GREEN, Jonathan

• Correspondence address: 1 The Medlars, Meopham, Gravesend, Kent, DA13 0HD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 June 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Assistant Director - Operations

GREGORY, Peter John

• Correspondence address: Spinfield Lodge Spinfield Lane, Marlow, Buckinghamshire, SL7 2LD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Admin Manager

HERRINGTON, Peter Edward

• Correspondence address: 29 Stewart Avenue, Upminster, Essex, RM14 2AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 February 1996
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, Alison Melanie

• Correspondence address: 37 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 May 1995
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Director

JACKSON, Mark Adam

• Correspondence address: 23 Coombe Road, Gravesend, Kent, DA12 5PB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 June 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Assistant Manager - Corporate Actio

KEARNEY, Aidan Gerard

• Correspondence address: 42a Theobalds Way, Frimley, Camberley, Surrey, GU16 5RF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 1996
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Bank Executive

LENNON, Mark Alexander

• Correspondence address: 21 New Street, London, United Kingdom, EC2M 4HR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 November 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNCH, Karen May

• Correspondence address: 47 Leigh Road, Canvey Island, Essex, SS8 0AW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 March 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Bank Official

PEARCE, Sharon Dawn

• Correspondence address: 3 Cudham Close, Belmont Heights, Sutton, Surrey, SM2 6EG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 March 2001
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Team Leader Portfolio Administ

PELHAM, David Albert

• Correspondence address: Yew Trees Stream Park, East Grinstead, West Sussex, RH19 1QN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 March 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PODGER, Kevin Thomas

• Correspondence address: 2 The Green, East Farleigh, Maidstone, Kent, ME15 0HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 August 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REED, Janet Pauline

• Correspondence address: 16 Ardwell Avenue, Ilford, Essex, IG6 1AW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 May 1995
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Administrator