KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED

Company number 03518294

14 officers / 13 resignations

FORD, Stewart Owen

• Correspondence address: 2 Rue Etienne-Dumont, Geneva, Switzerland, 1204
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 14 May 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MCNEIL, Craig

• Correspondence address: 17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 15 January 1999

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1999
• Resigned on: 14 May 2001

COOKE, James

• Correspondence address: Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 April 2001
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKIE, Colin Archibald

• Correspondence address: 1 Vine Cottages, Playhatch, Reading, Berkshire, RG4 9QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 July 2000
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 July 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Financial Director

FRASER, Ian Corrick Palmer

• Correspondence address: 42 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 16 December 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Financial Director

GREEN, John Conrad

• Correspondence address: 25 New Forest Road, Forest Town, Johannesburg, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 October 1999
• Resigned on: 31 July 2000
• Nationality: South African
• Occupation: Fedsure Executive

KOWARSKI, Dean

• Correspondence address: Fedsure Holdings, PO BOX 666, Johannesburg, 2000, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2000
• Resigned on: 31 March 2001
• Nationality: South African
• Occupation: Excutive Group Straitegy Inter

MCNEIL, Craig

• Correspondence address: 17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 May 2001
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Director

MOORE, Francis Gerald

• Correspondence address: Shortsmead Cottage, Alvediston, Salisbury, Wiltshire, SP5 5LD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 December 1998
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITFIELD, Neil Desmond

• Correspondence address: The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 1998
• Resigned on: 31 March 2001
• Nationality: South African
• Occupation: Actuary

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 15 January 1999