GUIDESTAR FINANCIAL LIMITED

Company number 03431435

20 officers / 17 resignations

LEWIS, Bernadette

• Correspondence address: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Uk Company Secretary

SLATER, Trevor

• Correspondence address: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: September 1963
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Governance

WEBBER, Michael Frank

• Correspondence address: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASE, Brendan Thomas

• Correspondence address: 17 Creswick Street, Hawthorn, Victoria, Australia, 3144
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 12 August 1999
• Nationality: Australian
• Occupation: Company Secretary

DANGELO, Nuncio Enrico

• Correspondence address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 10 November 2000
• Nationality: Australian
• Occupation: Solicitor

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 21 April 2006
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 6 April 2008
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Corporate Lawyer

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 22 September 2005
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 28 January 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1997
• Resigned on: 17 October 1997

CASE, Brendan Thomas

• Correspondence address: 17 Creswick Street, Hawthorn, Victoria, Australia, 3144
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 September 1997
• Resigned on: 27 June 2000
• Nationality: Australian
• Occupation: Company Secretary

CROOK, Susan Elizabeth

• Correspondence address: Unit 4 8 Spring Road, Malvern, Victoria 3144, Australia
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 June 2000
• Resigned on: 13 May 2005
• Nationality: Australian
• Occupation: Company Secretary

KRASNOSTEIN, David Milton

• Correspondence address: Unit 3, 19 Park Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 1997
• Resigned on: 22 June 1999
• Nationality: Australian
• Occupation: Group General Counsel

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Corporate Lawyer

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

TREANOR, Derek Frank

• Correspondence address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 September 2005
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 June 2000
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1997
• Resigned on: 17 October 1997