TMI NOMINEES LIMITED

Company number 03321117

14 officers / 12 resignations

HOUSE, Richard Michael

• Correspondence address: The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AJ
• Role: Secretary
• Appointed on: 26 September 2000
• Nationality: British

HOUSE, Richard Michael

• Correspondence address: The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, David Ingram

• Correspondence address: Birchetts Green Farmhouse, Wadhurst, East Sussex, TN5 6HS
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 18 July 1997

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 February 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Solicitor

FUJIMOTO, Toshio

• Correspondence address: 22 Chalfont Court, Baker Street, London, NW1 5RS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 November 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Banker

MACINTOSH, Andrew Ian

• Correspondence address: Shelleys Cottage, Whitehill Dane End, Ware, Hertfordshire, SG12 0JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 November 2000
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 February 1997
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SARGENT, Graham

• Correspondence address: 25 Charterhouse Road, Orpington, Kent, BR6 9ET
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 July 1997
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPENCER, David Ingram

• Correspondence address: Birchetts Green Farmhouse, Wadhurst, East Sussex, TN5 6HS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 July 1997
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Chartered Accountant

WATANABE, Akira

• Correspondence address: 27 Parkside, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 July 1997
• Resigned on: 1 March 1999
• Nationality: Japanese
• Occupation: Banker

WATANABE, Hajime

• Correspondence address: 35 Mayfield Gardens, London, NW4 2PY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 July 1999
• Resigned on: 11 July 2003
• Nationality: Japanese
• Occupation: Banker

WATANABE, Kazuo

• Correspondence address: 14 Thameside, Teddington, Middlesex, TW11 9PW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 July 1997
• Resigned on: 19 July 1999
• Nationality: Japanese
• Occupation: Banker

YANO, Fuminori

• Correspondence address: Flat 2 29 Redington Road, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 July 1997
• Resigned on: 6 June 2000
• Nationality: Japanese
• Occupation: Banker