GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED

Company number 03114400

29 officers / 23 resignations

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role: Secretary
• Appointed on: 31 January 2006
• Nationality: South African
• Occupation: Lawyer

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role: Secretary
• Appointed on: 21 July 2011

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role: Director
• Date of birth: June 1962
• Appointed on: 5 October 2005
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

MILLS, Christopher Andrew

• Correspondence address: Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
• Role: Director
• Date of birth: October 1976
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Uci Finance Director

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Developm

SARKAR, Nazir

• Correspondence address: Whitehaven, Pier Road, Portishead, Bristol, BS20 7DZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COE, Lorraine Elizabeth

• Correspondence address: 3 St Albans Road, Woodford Green, Essex, IG8 9EQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995
• Nationality: British

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

DEVON, David John

• Correspondence address: Lynwood, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 22 March 2002
• Nationality: British

DUDLEY, Michael Charles

• Correspondence address: High Timber Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Director

GREENHALGH, John William

• Correspondence address: 5 Coutts Crescent, London, NW5 1RF
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

BAILES, David Delisle

• Correspondence address: Flat C, 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 August 2003
• Resigned on: 30 November 2004
• Nationality: South African
• Occupation: Director

BORONKAY, Ronald

• Correspondence address: 17 State Street, New York, Usa, NY 1000Y
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 1997
• Resigned on: 28 April 2004
• Nationality: Us Citizen
• Occupation: Executive

CHANDOHA, Walter Sam

• Correspondence address: 333 East 79th Street, Apt Phn, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 April 1998
• Resigned on: 28 April 2004
• Nationality: American
• Occupation: Director

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 April 2004
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

DEVON, David John

• Correspondence address: 25 New Street Square, London, EC4A 3LN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 1997
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

DUDLEY, Michael Charles

• Correspondence address: High Timber Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 October 1997
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GREENHALGH, John William

• Correspondence address: 5 Coutts Crescent, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 16 October 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, James Terence

• Correspondence address: 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Timothy Thomas

• Correspondence address: 9 Trentishoe Mansions, 90 Charing Cross Road, London, WC2H 0JE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 April 2002
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Financial Consultant

MILLER, Alexander

• Correspondence address: 17 State Street, New York, Ny 1000y
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 October 1995
• Resigned on: 12 December 2003
• Nationality: Us Citizen
• Occupation: Executive

MORRIS, Christopher John

• Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 January 2006
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

PALMER, Samantha

• Correspondence address: 17 Athelstan Road, Chatham, Kent, ME4 6EJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Corporate Compliance Assistant

SMITH, Jason Leigh

• Correspondence address: 2 Providence Lane, Long Ashton, Bristol, BS41 9DG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 1998
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive