UNDERHILL PARTNERS LIMITED

Company number 03358193

17 officers / 16 resignations

BOERMA, Werner Paul

• Correspondence address: Niewe Blaricummerweg 6, Crailo 1272rl, Netherlands
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 April 1999
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Banker

ATKINSON, David John

• Correspondence address: The Acorns 78 Oakhill Road, Sevenoaks, Kent, TN13 1NT
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Investment Banker

BINGHAM, Daniel Philip Walter

• Correspondence address: 14 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 30 August 2009
• Nationality: British
• Occupation: Lawyer

DUIGNAN, Raymond Paul Edmund

• Correspondence address: 63 South Edwardes Square, London, W8 6HL
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 29 September 2008
• Nationality: British

LARMONT, Ian Stewart

• Correspondence address: North Lodge Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 29 April 1998
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 22 April 1997

ATKINSON, David John

• Correspondence address: The Acorns 78 Oakhill Road, Sevenoaks, Kent, TN13 1NT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 April 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Investment Banker

BARTON, Nicholas Kenneth

• Correspondence address: 13 Cator Road, London, SE26 5DT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2003
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Inv Adviser

CROHN, Oscar Claudius

• Correspondence address: Bolbrovej 24a, 2960, Denmark
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2008
• Resigned on: 30 September 2009
• Nationality: Danish
• Occupation: Banker

DUIGNAN, Raymond Paul Edmund

• Correspondence address: 63 South Edwardes Square, London, W8 6HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 1997
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FALL, William Moray Newton

• Correspondence address: 5 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 January 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRIJNS, Daniel

• Correspondence address: Boslaan 17, 1405 Bx, Bussum, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2006
• Resigned on: 12 January 2010
• Nationality: Dutch
• Occupation: Banker

JOHANNSSON, Friorik

• Correspondence address: Hvasseleiti 79, Rykjavik 103, Iceland
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 December 2006
• Resigned on: 5 December 2007
• Nationality: Icelandic
• Occupation: Ceo Investment Banker

MILNE, Simon Rosslyn

• Correspondence address: First Floor, Berger House, 36 -38 Berkeley Square, London, Surrey, United Kingdom, W1J 5AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2006
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THORDARSSON, Guomundur

• Correspondence address: Dalhusum 83, Reykjavik, 112, Icelandic, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 December 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Investment Banker

THORODDSEN, Svanbjorn

• Correspondence address: Brunas 8, Garoabaer, 210, Iceland, 210
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 December 2006
• Resigned on: 30 September 2009
• Nationality: Icelandic
• Occupation: Investment Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 22 April 1997