MOUND TRUSTEES LIMITED

Company number 03835709

15 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 14 January 2000

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: February 1963
• Appointed on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAYNOR, John

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: March 1973
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 14 January 2000

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 14 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1999
• Resigned on: 3 September 1999

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 July 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BALAI, David

• Correspondence address: 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 July 2002
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Banker

CAMERON, James Angus

• Correspondence address: 80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 December 2000
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Banker

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 May 2003
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCARTHUR, Daniel Rodger

• Correspondence address: 52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 January 2000
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Company Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 12 April 2000
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Company Director

STEWART, Ian Gordon

• Correspondence address: Lp 3/1/Sec, Lovell Park Road, Leeds, LS1 1NS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2012
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 September 1999
• Resigned on: 14 January 2000