ALBEMARLE & BOND TRUSTEE LIMITED

Company number 03469876

16 officers / 14 resignations

MORAN, Liam Kevin

• Correspondence address: 2nd Floor, County House, 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1DB
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RYAN, Laura

• Correspondence address: 15 Lampeter Close, West Hendon, London, United Kingdom, NW9 7JA
• Role: Director
• Date of birth: July 1962
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 2 January 2013

FLANAGAN, Michael Anthony

• Correspondence address: 7a Hamilton Road, Ealing, London, W5 2EE
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 1 December 2005
• Nationality: Irish

WALLACE, Susan Margaret

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 June 2012
• Nationality: British

WATTS, Paula Mary

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Secretary
• Appointed on: 2 January 2013
• Resigned on: 15 April 2014

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 3 March 1998

BRADY, Geoff

• Correspondence address: 2nd, Floor, County House 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 July 2013
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Non- Executive Director

GRAHAM, Tracey

• Correspondence address: 2nd, Floor, County House 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 July 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MURPHY, Philip Patrick

• Correspondence address: 1 Monmouth Road, Bishopston, Bristol, BS7 8LF
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 3 March 1998
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Pawnbroker

NICHOLLS, Greville Vincent

• Correspondence address: Chalk House, Northdown Lane, Guildford, Surrey, GU1 3TS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 March 1998
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICOLSON, Charles Lancaster

• Correspondence address: 9 The Square, The Millfields Stonehouse, Plymouth, Devon, PL1 3JX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 March 1998
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Company Director

PAGE, David Alistair Louden

• Correspondence address: 19 Harwell Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4BN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 March 1998
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Director

PATTINSON, David Phillip

• Correspondence address: 23 Blewbury Road, East Hagbourne, Oxfordshire, OX11 9LE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 February 2005
• Resigned on: 28 February 2010
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENSON, Barry John

• Correspondence address: 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, United Kingdom, WF1 2TS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 November 2009
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 3 March 1998