EASTER INVESTMENTS TWO LIMITED

Company number 03664631

12 officers / 9 resignations

LENTHALL, Nicola Louise

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 18 February 2011

POPE, Nigel Howard

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1964
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Peter

• Correspondence address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
• Role: Director
• Date of birth: January 1946
• Appointed on: 4 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 18 February 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 4 November 1998

BENKERT, Julian Michael

• Correspondence address: 3 Icklingham Road, Cobham, KT11 2NG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 November 1998
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2003
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 September 2003
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Banker

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 December 1998
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 April 2003
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STRACHAN, Philip David

• Correspondence address: 68 St John's Road, Orpington, Kent, BR5 1HY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 April 2003
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Banker