EW&S TRUSTEES LIMITED

Company number 03252519

23 officers / 20 resignations

TINGLE, Christopher James

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Secretary
• Appointed on: 22 October 2010

LÜBS, Andreas Hugo Heinrich

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Accounting

THAUVETTE, Alain

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Director
• Date of birth: February 1955
• Appointed on: 1 February 2010
• Nationality: Canadian
• Country of residence: France
• Occupation: Chief Executive Officer

BERRY, David Alexander Reddoch

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Trainee Solicitor

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 26 July 2006
• Nationality: British

DAVIES, Michelle Karen

• Correspondence address: Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 30 June 2008
• Nationality: British

SHAW, William George Armstrong

• Correspondence address: The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 22 October 2010
• Nationality: Irish
• Occupation: General Counsel

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Accountant

TREBILCOCK, Christopher Gordon

• Correspondence address: 86 Harvard Court, Honeybourne Road, London, NW6 1HW
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 15 July 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 8 October 1996

BERRY, David Alexander Reddoch

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 October 1996
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Trainee Solicitor

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 November 1996
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Company Director

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 November 2007
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Finance Director

CIRCELLI, Cristina

• Correspondence address: 935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 November 2001
• Resigned on: 13 November 2007
• Nationality: Canadian
• Occupation: Counsel

CLARKE, Rosalind Julia Georgina, Lady

• Correspondence address: 166 Banbury Road, Oxford, Oxfordshire, OX2 7BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 November 1996
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Non Executive Director English

EVANS, Simon John Morton

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 October 1996
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FERENBACH, Carl

• Correspondence address: 87 Pinckney Street, Boston, Massachusetts, Usa, MA 02114
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 November 1996
• Resigned on: 13 November 2007
• Nationality: American
• Occupation: Investor/Fund Manager

FINN, Sean

• Correspondence address: 935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 November 2001
• Resigned on: 13 November 2007
• Nationality: Canadian
• Occupation: Chief Legal Officer

HELLER, Keith Louis

• Correspondence address: 56 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 November 2007
• Resigned on: 31 January 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAWRENCE, Michael Ronald

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 June 2008
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

RISSMAN, Thomas William

• Correspondence address: 1029 Greenwood Avenue, Wilmette, Illinois Il 60091, United States
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 November 1996
• Resigned on: 14 November 2001
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WHEELER, Robert Hobert

• Correspondence address: 1328 E Gartner Road, Naperville, Illinois 60540, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 September 1999
• Resigned on: 14 November 2001
• Nationality: American
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 8 October 1996