EXCHANGE NOMINEES LIMITED

Company number 03647067

25 officers / 21 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 31 July 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3531235

HICKSON, Alexander Hugh

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: February 1951
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCGREGOR, Andrew Paul Gascoigne

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: September 1971
• Appointed on: 6 August 2007
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1998
• Resigned on: 26 August 1999

BARHAM, Diana Ellis

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 November 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

BENETEAU, Stanislas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2006
• Resigned on: 26 August 2008
• Nationality: French
• Occupation: Emea Adr Relationship Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

CARSWELL, George

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 April 2006
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Adr Relationship Manager

COLLE, Patrick

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 November 1999
• Resigned on: 3 September 2006
• Nationality: French
• Occupation: Bank Officer

DOWNING, Mark Nicholas Wakeford

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Banker

HAW, Jonathan Stopford

• Correspondence address: Goldhill House, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 October 1998
• Resigned on: 27 October 1998
• Nationality: British
• Occupation: Solicitor

KEANE, James Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 March 2007
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Banker

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

MAGEE, Patrick John

• Correspondence address: Flat 2 58 Gloucester Terrace, London, W2 3HH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 1998
• Resigned on: 19 November 1999
• Nationality: Irish
• Occupation: Investment Banker

PARKES, Shaun James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 August 2007
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Director

RAUSCH, Francois

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 March 2004
• Resigned on: 18 April 2006
• Nationality: French
• Occupation: Banker

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 October 1998
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Solicitor

SELIGMAN, George Edward Spencer

• Correspondence address: 28 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 1998
• Resigned on: 27 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, David

• Correspondence address: 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 November 1999
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Bank Officer

WILSON, Jeremy Richard

• Correspondence address: Flat 7 Keepier Wharf, 12 Narrow Street, London, E14 8DH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Banker

WYNNE, Hannah Jane

• Correspondence address: 17b Elmwood Road, Herne Hill, London, SE24 9NU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 June 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Client Relationship Manager

ZUBILLAGA, Luis

• Correspondence address: Flat 10 Elm Park Gardens, London, SW10 9PA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 October 1998
• Resigned on: 19 November 1999
• Nationality: Spanish
• Occupation: Banker

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 October 1998
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Secretary