TOWER BRIDGE SECURITIES LIMITED

Company number 03284846

25 officers / 22 resignations

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Secretary
• Appointed on: 30 September 2004
• Nationality: British
• Occupation: Corporate Counsel

COOPER, Mark Anthony John

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1971
• Appointed on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SADLER, Anthony Graham

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Director
• Date of birth: May 1956
• Appointed on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 30 September 2004
• Nationality: New
• Occupation: Legal Counsel

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1996
• Resigned on: 1 April 1997

AMAITIS, Lee Martin

• Correspondence address: 12 Trevor Place, Kensington, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1997
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

ANDREOU, Andrew

• Correspondence address: 46 Meadway, Hampstead Garden Suburb, London, NW11 6PR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Chief Administrative Officer

BARNARD, Douglas Rankin

• Correspondence address: 74 Whippoorwill Road, Armonk, New York, 10504, U S A
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2007
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BARTLETT, Stephen

• Correspondence address: 8 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Counsel

BIRCHALL, Robert William

• Correspondence address: Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Director

CURRAN, Sean Patrick

• Correspondence address: Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2003
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 1997
• Resigned on: 30 September 2004
• Nationality: New
• Occupation: Legal Counsel

GARDNER, Douglas Benjamin

• Correspondence address: 75 Central Park West, No 2b, New York, Ny, U.S.A, 10023
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 1997
• Resigned on: 11 September 2001
• Nationality: American
• Occupation: Chief Administrative Officer

HANNEY, Mark

• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 August 1999
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Finance Director

LUTNICK, Howard

• Correspondence address: 200 East 69th Street, Apartment 32a, New York, New York State, Usa, 10021
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 February 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Chairman

LYNN, Shaun David

• Correspondence address: Aythorpe Manor, Aythorpe Roding, Dunmow, Essex, CM6 1PD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Managing Director

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MERKEL, Stephen Marcus

• Correspondence address: 75 Remsen Street, Brooklyn, Ny 11202, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 February 1997
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

O'GORMAN, Paul

• Correspondence address: 55 Noahs Ark Lane, Lindfield, West Sussex, RH16 2LU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 2002
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

SCOTT, Robert Dean

• Correspondence address: 22 The Badgers, Langdon Hills, Essex, SS16 6AU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 October 2004
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

TRIANCE, Clive

• Correspondence address: 3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 1998
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Chief Administration Officer

VARACCHI, Frederick Thomas

• Correspondence address: 14 Sandy Lane, Fairfield, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 June 2001
• Resigned on: 11 September 2001
• Nationality: America
• Occupation: President & Chief Operating Of

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1996
• Resigned on: 1 April 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1996
• Resigned on: 1 April 1997