OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

Company number 03646286

29 officers / 26 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 18 August 2000

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• Place registered: UK
• Registration number: 817717

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role: Director
• Date of birth: November 1969
• Appointed on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 18 August 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 May 2003
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANS, Christopher

• Correspondence address: 13 Brayton Court, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom, MK5 7AH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 June 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Company Secretary

CHATFIELD, Carl Anthony

• Correspondence address: Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 October 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Tax Adviser

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: 83 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 April 2006
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Company Secretary

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 September 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Chartered Secretary

GOULDEN, Ian Stewart

• Correspondence address: Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 1998
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Solicitor

GUNASEKARA, Chrisantha Ievers

• Correspondence address: 34 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODDER, James Thomas

• Correspondence address: 12 Hidcote Avenue, Up Hatherley, Cheltenham, Gloucestershire, GL51 5FB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: General Manager

LAMBERT, Brian

• Correspondence address: 10 Wrayfield Avenue, Reigate, Surrey, RH2 0NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 August 2009
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

LYNN, Andrew Roger

• Correspondence address: 1 Claremont Road, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 October 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MANNING, Frederick

• Correspondence address: 20 Limetree Close, Liverpool, L9 1JH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Tug Engineer

MARLER, Daphne Marian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2008
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Secretary

MARTIN, Ray

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 August 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Uk Pensions

MCNANEY, Debra

• Correspondence address: 43 Pond Street, Great Gonerby, Grantham, Lincolnshire, NG31 8LJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 1998
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Contract Supervisor

MURRELL, Hugh

• Correspondence address: 13 Woodside Cottages, Nathans Lane, Edney Common, Chelmsford, Essex, CM1 3RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 December 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Bosun

SKEGGS, Peter Michael

• Correspondence address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 December 1998
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Accountant

TAYLOR, Paul Martin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 August 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 October 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 16 September 2002

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1998
• Resigned on: 8 October 1998

OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

• Correspondence address: 10 Wrayfield Avenue, Reigate, Surrey, RH2 0NF
• Role (Resigned): Director
• Appointed on: 28 August 2009
• Resigned on: 28 August 2009