PLUM STERLING NO. 1 LIMITED

Company number 03407687

22 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 23 September 2009

MACK, Christopher James

• Correspondence address: C/O Governance Department 5th, Floor, New Century House Corporation Street, Manchester, England And Wales, United Kingdom, M60 4ES
• Role: Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Leader

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

CAPITA TRUST COMPANY LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 28 January 2005

ARCKLESS, Jane Alison

• Correspondence address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 10 May 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2002
• Resigned on: 23 September 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 29 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 12 November 1997

BRADY, Gavin Thomas

• Correspondence address: 8815 Colle Banita Court, Granita Bay, California, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 November 1997
• Resigned on: 25 March 1999
• Nationality: American
• Occupation: Senior Vice President

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 November 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Trust Official

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2009
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 January 2005
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 December 1997
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 November 1997
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

WODARSKI, Lawrence

• Correspondence address: 41 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 April 1999
• Resigned on: 29 September 1999
• Nationality: American
• Occupation: Us Citizen

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 12 November 1997

PCSL SERVICES NO. 1 LIMITED

• Correspondence address: Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG
• Role (Resigned): Director
• Appointed on: 29 September 1999
• Resigned on: 1 August 2009

PCSL SERVICES NO.2 LIMITED

• Correspondence address: Exchange Tower, 2 Harbour Exchange Square, London, E14 9FR
• Role (Resigned): Director
• Appointed on: 29 September 1999
• Resigned on: 18 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 12 November 1997