R.B.S. NOMINEES NO. 2 LIMITED

Company number 03068261

16 officers / 11 resignations

COOKE, Christopher Edward Cobden

• Correspondence address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Active): Secretary
• Appointed on: 4 April 2002
• Nationality: British
• Occupation: Solicitor

COOKE, Christopher Edward Cobden

• Correspondence address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 3 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENKINS, Richard Henry Nicholas

• Correspondence address: 56 Cavendish Road, St. Albans, England, AL1 5EE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHN, James Lloyd

• Correspondence address: 16 Bunch Way, Haslemere, Surrey, GU27 1ER
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHALET, Anthony David

• Correspondence address: 90 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1995
• Resigned on: 28 June 1995
• Nationality: British

JACOB, Nicholas David Grenville

• Correspondence address: 6 Bracken Gardens, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Solicitor

CHAPPELL, Gerald Anthony

• Correspondence address: 36 Belsize Grove, Hampstead, London, NW3 4TR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 July 1998
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 14 June 1995
• Resigned on: 28 June 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 14 June 1995
• Resigned on: 28 June 1995
• Nationality: British

FOINETTE, Elizabeth Clare

• Correspondence address: 1 The Willows, Capel Road, Barnet, Hertfordshire, EN4 8JG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 June 1995
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACOB, Nicholas David Grenville

• Correspondence address: 6 Bracken Gardens, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 June 1995
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PINKERTON, Robert Michael Hamilton

• Correspondence address: 45 Eccles Road, Battersea, London, SW11 1LZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 July 1995
• Resigned on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALKER, Richard Basil Scott

• Correspondence address: 8 Elmoor Avenue, Welwyn, Hertfordshire, AL6 9PA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 July 1995
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Solicitor

WRIGHT, Christopher Gerald

• Correspondence address: 12 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 July 1995
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

R.B.S. NOMINEES NO.2 LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Director
• Appointed on: 11 June 2004
• Resigned on: 11 June 2004