B.I.S. NOMINEES LIMITED

Company number 03618983

12 officers / 9 resignations

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Secretary
• Appointed on: 20 March 2000
• Nationality: British
• Occupation: Solicitor

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: October 1967
• Appointed on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Catherine Anne

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: May 1968
• Appointed on: 6 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBINSON, Keith O'Dwyer

• Correspondence address: 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 20 March 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998

GEBBIE, Emma Victoria

• Correspondence address: 26 Glendale Drive, London, SW19 7BG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 May 2000
• Resigned on: 20 June 2001
• Nationality: Australian
• Occupation: Chartered Accountant

GEORGE, Natasha Mary Jane

• Correspondence address: Flat 1 46 Chiswick Lane, London, W4 2JQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 February 2000
• Resigned on: 6 September 2003
• Nationality: British
• Occupation: Solicitor

ROBINSON, Keith O'Dwyer

• Correspondence address: 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 August 1998
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHRIMPTON, David George

• Correspondence address: 31 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 June 2001
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Manager

SULLIVAN, Matthew Thomas

• Correspondence address: Pershteen, The Drive, Longfield, Kent, DA3 7LX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 February 2000
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chartered Accountant

VICK, Emma Nicolette

• Correspondence address: 17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 August 1998
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WOOTTON, Mathew Rhys

• Correspondence address: 107b Harbut Road, London, SW11 2RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 1999
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Manager Market Supervision