NOMINEE SHARE SERVICES LIMITED

Company number 03716581

10 officers / 7 resignations

NOMINEE SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor 21 Knightsbridge, London, SW1X 7LY
• Role: Secretary
• Appointed on: 12 November 2003

CAREY, Sean

• Correspondence address: The Santon Group, 3rd, Floor, Saunders House, 52-53 The Mall Ealing, London, London, England, W5 3TA
• Role: Director
• Date of birth: June 1955
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOMINEE SERVICES GROUP LIMITED

• Correspondence address: First Floor 21 Knightsbridge, London, SW1X 7LY
• Role: Director
• Appointed on: 12 November 2003

CAREY, Elizabeth

• Correspondence address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 24 May 2001
• Nationality: British

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 13 November 2003
• Nationality: British

COUNTRYWIDE COMPANY SECRETARIES LTD

• Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 22 February 1999

BELL, Stuart David

• Correspondence address: 18 Manor Way, Bexley, Kent, DA5 3QF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 January 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CAREY, Elizabeth

• Correspondence address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 July 2002
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 February 1999
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Chartered Accountant

COUNTRYWIDE COMPANY DIRECTORS LTD

• Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 22 February 1999