KWS NOMINEES LTD

Company number 03192244

40 officers / 36 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

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• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• Registration number: 4115131

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role: Director
• Date of birth: April 1962
• Appointed on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

QUARTERMAN, Mark

• Correspondence address: One, Canada Square, London, E14 5AL
• Role: Director
• Date of birth: September 1963
• Appointed on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 September 1998
• Nationality: British

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1997
• Resigned on: 23 April 1998
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 22 March 1997
• Nationality: British

BATTEN, David John

• Correspondence address: 18a Hayes Way, Beckenham, Kent, BR3 6RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 April 1996
• Resigned on: 25 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BONUTTO, Steven

• Correspondence address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1998
• Resigned on: 9 June 1999
• Nationality: Australian
• Occupation: Bank Official

BURNS, Anna Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 October 2008
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

EDWARDS, Robert William

• Correspondence address: 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FISHER, Martin

• Correspondence address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FLYNN, Patrick Bartholemew

• Correspondence address: Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 April 1996
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Investment Banker

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Lawyer

HARMAN, David Frankie

• Correspondence address: 61 Mycenae Road, London, SE3 7SE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HERZOG, Gregory G

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 October 2008
• Resigned on: 9 September 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Head Og Global Corporate Events

HOFFMAN, Keith John

• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 April 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

JOHN, Andrew

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 October 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JOHNSTON, John Meikle

• Correspondence address: The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

LEECH, Wilson

• Correspondence address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 1997
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Accountant

LINDSAY, Gordon Alan, Dr

• Correspondence address: Mulberry House Common Hill, West Chiltington, Sussex, RH20 2NR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 1996
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Investment Banker

MCKELVEY, Penelope Ann

• Correspondence address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 April 1996
• Resigned on: 22 March 1997
• Nationality: British
• Occupation: Investment Banker

PAINTER, Philip Keith

• Correspondence address: Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 April 1996
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

ROBBIE, Heather

• Correspondence address: 113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 April 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 April 1996
• Resigned on: 22 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TRUEMAN, John Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 April 1996
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WARNER, Richard James

• Correspondence address: 25 Woodland Way, Bidborough, Tunbridge Wells, Kent, TN4 0UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Investment Banker