J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED

Company number 03775921

21 officers / 18 resignations

SHEFFIELD, Anne Louise

• Correspondence address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
• Role: Secretary
• Appointed on: 17 May 2009
• Nationality: British

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWEENY, Paul Terence

• Correspondence address: 2 A Idar Court, Greenwich, Connecticut, Usa, CT 06830
• Role: Director
• Date of birth: November 1953
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 17 May 2009
• Nationality: British
• Occupation: Accountant

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Lawyer

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1999
• Resigned on: 22 July 1999

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Huw Dewi

• Correspondence address: Brecon House, Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 July 1999
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 July 1999
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

HAYFIELD, Colin John

• Correspondence address: 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 July 2000
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYLAND, Christopher Herbert

• Correspondence address: Stanley House, Selsley West, Stroud, Gloucestershire, GL5 5LJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 July 1999
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYMOUR, Paul Anthony Colin

• Correspondence address: Mathon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 July 2000
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Actuary

SHEPHERD, Dale Stanley

• Correspondence address: 1004 Shenandoah Road, Lexington, Virginia 24450, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Resigned on: 2 January 2008
• Nationality: American
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1999
• Resigned on: 22 July 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1999
• Resigned on: 22 July 1999