NATWEST STOCKBROKERS NOMINEES LIMITED

Company number 03158522

26 officers / 23 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 28 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 8 November 2011

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 5 December 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Chartered Secretary

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 28 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 14 February 1996

BINKS, Martin John

• Correspondence address: 25 Priory Road, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 February 1996
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Stockbroker

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 February 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Executive

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 December 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 December 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

RING, Christopher John

• Correspondence address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 June 1999
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

ROBINSON, Roy Alexander

• Correspondence address: Campions, Long Green, Nazeing, Essex, EN9 2LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 August 2001
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Stockbroker

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1996
• Resigned on: 14 February 1996