GENTIAN SECURITIES LIMITED

Company number 03065861

20 officers / 18 resignations

FITZSIMMONS, Stefan, Mr.

• Correspondence address: 43-44, Berners Street, London, England, W1T 3ND
• Role: Secretary
• Appointed on: 6 July 2005
• Nationality: English

BEAZLEY LONG, Graham Maurice

• Correspondence address: 18 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DN
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 February 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Management Director

ALWIS, Mewan

• Correspondence address: Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 23 November 1998
• Nationality: British

EKINS, Nicholas Kethro

• Correspondence address: 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 19 January 2001
• Nationality: British

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 6 July 2005
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 16 June 1995

ANDERSON, David James Stuart

• Correspondence address: 31 Queen Anne Avenue, Bromley, Kent, BR2 0SA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 July 1995
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Design Consultant

BEADELL, Stewart Alan

• Correspondence address: 93 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 June 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Chartered Surveyor

CALLCOTT, David

• Correspondence address: Stillness Lodge Road, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 July 1995
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Design Consultant

EDMONSTON, Roger

• Correspondence address: Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 October 1998
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 15 September 2010
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

EKINS, Nicholas Kethro

• Correspondence address: 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 June 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Chartered Surveyor

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 October 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 January 2001
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 February 2005
• Resigned on: 27 November 2007
• Nationality: German
• Occupation: Fund Manager

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 August 1998
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PESSKIN, Robin Michael

• Correspondence address: Bushey Cottage, 172 High Road, Bushey Heath Watford, Hertfordshire, WD25 7DT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 17 July 1995
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Director

SHEEHAN, Richard Keith

• Correspondence address: Flat 9 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 June 2008
• Resigned on: 15 September 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED

• Correspondence address: 3 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ
• Role (Resigned): Director
• Appointed on: 28 June 1995
• Resigned on: 8 October 1997

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 16 June 1995