ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Company number 03599299

15 officers / 12 resignations

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Secretary
• Appointed on: 12 September 2003

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: March 1975
• Appointed on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 23 November 1998
• Nationality: British

BROWN, David

• Correspondence address: 103 Belle Vue Road, Aldershot, Hampshire, GU12 4SA
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Employee Benefits Manager

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 12 September 2003
• Nationality: British

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, David

• Correspondence address: 103 Belle Vue Road, Aldershot, Hampshire, GU12 4SA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 November 1998
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Employee Benefits Manager

FARRIER, Michael John Charles

• Correspondence address: Yew Tree House Bottle Row, Penwood Burghclere, Newbury, Berkshire, RG20 9EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 November 1998
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Solicitor

FLOYDD, William

• Correspondence address: 27 Dagden Road, Shalford, Surrey, GU4 8DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

HAMMILL, George

• Correspondence address: 6 Abbotsbury Road, Bishopstoke, Eastleigh, Hampshire, SO50 8NZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 June 2001
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Ukiap Board Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 16 July 1998
• Resigned on: 23 November 1998
• Nationality: British

MELLORS, David Antony

• Correspondence address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, Uk, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 February 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ukiap Country Chairman

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 February 2003
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary