IPM EAGLE TRUSTEE COMPANY LIMITED

Company number 04050878

17 officers / 14 resignations

IRVINE, Iain Malcolm

• Correspondence address: 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF
• Role: Secretary
• Appointed on: 28 September 2005
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 4 Tennysons Ridge, Haslemere, Surrey, GU27 3SY
• Role: Director
• Date of birth: July 1961
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
• Role: Director
• Date of birth: November 1961
• Appointed on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 28 September 2005
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 August 2000
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

COURTIS-POND, James

• Correspondence address: 51 Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 August 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Solicitor

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 September 2000
• Resigned on: 28 September 2005
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Director

FURUKAWA, Masaaki

• Correspondence address: Flat 49, Blair Court, Boundary Road, London, United Kingdom, NW8 6NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 30 September 2009
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 August 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2003
• Resigned on: 28 September 2005
• Nationality: American
• Occupation: Director

MELITA, Salvatore Daniel

• Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 August 2000
• Resigned on: 28 September 2005
• Nationality: American
• Occupation: Director

PINNELL, Simon David

• Correspondence address: 5 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 September 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 September 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

UMEZU, Takashi

• Correspondence address: Flat 20 Walsingham, Queensmead, London, NW8 6RH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 2005
• Resigned on: 31 December 2008
• Nationality: Japanese
• Occupation: General Manager

WARDEN, Clive John

• Correspondence address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 March 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000