YEOMAN II INVESTMENT TRUST LIMITED

Company number 03666387

9 officers / 9 resignations

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 6 November 2006

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1998
• Resigned on: 7 January 1999

ASHFIELD, Philip John Christopher

• Correspondence address: South End House, Ockham, Woking, Surrey, GU23 6PF
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 16 November 1998
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Nicholas William

• Correspondence address: 22 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 November 1998
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

GOWRIE, Alexander, Lord

• Correspondence address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 16 November 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLY, Tanya Patricia

• Correspondence address: 20 Devonshire House, Highlands Heath, Bristol Gardens, London, SW15 3TR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 1998
• Resigned on: 16 November 1998
• Nationality: Irish
• Occupation: Solicitor

LEWIS, Nicholas Howard

• Correspondence address: Walden, Widcombe Hill, Bath, Avon, BA2 6ED
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 March 2005
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Alexander Stuart

• Correspondence address: 12 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 November 1998
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERWOOD, Kate

• Correspondence address: 70 Pentonville Road, Flat 31, London, N1 9PR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 November 1998
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Solicitor