EDOTECH TRUSTEE COMPANY LIMITED

Company number 03902061

15 officers / 12 resignations

DALLY, Jonathan Simon Richard

• Correspondence address: 34 Church Road, Willington, Bedford, Bedfordshire, MK44 3PU
• Role: Secretary
• Appointed on: 10 February 2006
• Nationality: British

FARMER, John Samuel

• Correspondence address: Tower Close, Huntingdon, Cambridgeshire, PE29 7YD
• Role: Director
• Date of birth: June 1960
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

WOOR, Kevin Trevor

• Correspondence address: Tower Close, Huntingdon, Cambridgeshire, PE29 7YD
• Role: Director
• Date of birth: February 1965
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HARDIE, David Almeric Wheatly

• Correspondence address: 5 Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

JOHNSTONE, Paul William

• Correspondence address: Post Office Cottage, Tewkesbury Road, Twigworth, Gloucester, GL2 9PL
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Finance Manager

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 3 May 2000

FERGUSON, Cecil Jenkin

• Correspondence address: The Coach House, Withington, Cheltenham, Gloucestershire, GL54 4BE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 May 2000
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Company Director

GORDON, Michael Stuart

• Correspondence address: 9 Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

HUBBARD, Gary Michael

• Correspondence address: 720 Valley Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 February 2006
• Resigned on: 22 June 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

MITCHELL, David Mcneil

• Correspondence address: 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 May 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 May 2000
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL, Simon Ashley

• Correspondence address: 6 Rowley Close, Edingale, Staffordshire, B79 9LN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 June 2007
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 3 May 2000