FLEMING AGENCY NOMINEES LIMITED

Company number 03188878

21 officers / 17 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 1 September 1998

CHAGAR, Jaswinder Singh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: May 1953
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

VANCE, Mary Frances

• Correspondence address: 73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 1 September 1998
• Nationality: British

BELLAMY, Paul John

• Correspondence address: 6 High Elms, Chigwell, Essex, IG7 6NF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 1996
• Resigned on: 25 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Securities Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

DODD, Andrew

• Correspondence address: 43 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Bank Operations Manager

DRAPER, David Charles

• Correspondence address: 21 Woodlands, Walderslade, Chatham, Kent, ME5 9JX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 April 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Director Securities Settlement

EVANS, William James

• Correspondence address: Forest Glen, Pound Lane, Burley, Ringwood, Hampshire, BH24 4EE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 November 2002
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Operations Manager

GARDNER, John Edward

• Correspondence address: The Old Stables, Woodhouse Lane Great Horkesley, Colchester, Essex, CO6 4BB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 March 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Banker

INGLE, Sanjiv

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 February 2005
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Investment Banker

KEMP, David Alfred

• Correspondence address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 April 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Securities Manager

MCGUIRE, Dominic James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 June 2004
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Banker

MIDDLETON, Ian George Alexander

• Correspondence address: 75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 August 1998
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Operations

MUNT, Alan Richard

• Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Securities Manager

MUNT, Alan Richard

• Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 April 1996
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Securities Manager

OLSEN, Ceri Lynn

• Correspondence address: 91 Barton Court Avenue, Barton On Sea, Hampshire, BH25 7EX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 November 2002
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Operations Manager

TAYLOR, Neil

• Correspondence address: 37 Church Lane, East Sheen, London, SW14 8NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 March 2001
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Clair

• Correspondence address: 201 Albion Way, Verwood, Dorset, BH31 7LT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 September 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Banker