TOKENHOUSE NOMINEE COMPANY

Company number 03526724

22 officers / 19 resignations

J P MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 30 June 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3531235

KHAWAJA, Fuad

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: August 1975
• Appointed on: 19 October 2010
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOK, Tracey Louise

• Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 23 March 2005
• Nationality: British

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 8 March 2004
• Nationality: British

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 June 2010
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 31 May 2002
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 20 May 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 20 March 1998

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 May 1998
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2001
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

BROWN, Peter John

• Correspondence address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 May 1998
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 1998
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Solicitor

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

LOVEDAY, Mark Antony

• Correspondence address: 42 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 May 1998
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Robert Mark

• Correspondence address: 31 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2001
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Investment Banker

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 May 1998
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWE, Nigel

• Correspondence address: 7 Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Investment Banker

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 March 1998
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 20 March 1998