THAMES COURT PARTICIPATIONS LIMITED

Company number 04056181

20 officers / 19 resignations

RABO MERCHANT BANK N.V.

• Correspondence address: Croeselaan 18, Utrecht, 3521 Cb, The Netherlands
• Role: Director
• Appointed on: 29 October 2004

BAIKIE, Nicholas John

• Correspondence address: 12 Highlever Road, London, W10 6PS
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 16 November 2004
• Nationality: British

HOGG, Christine Margaret

• Correspondence address: 448 Upper Richmond Road, Putney, London, SW15 5RQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 19 May 2002
• Nationality: British
• Occupation: Solicitor

HOUGHTON, Shirley

• Correspondence address: 18 Drake House, Victory Place Limehouse, London, E14 8BG
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 3 April 2003
• Nationality: British

TAYLOR, Kevin Ryan

• Correspondence address: 12 Westerdale Road, Greenwich, London, SE10 0LW
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Banker

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 7 May 2009

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 10 November 2000

BLOK, Ronald

• Correspondence address: 11 Ridgeway, St Ann's Park, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 February 2004
• Resigned on: 29 October 2004
• Nationality: Dutch
• Occupation: Banker

DU PON, Berend Willem

• Correspondence address: The Dykeries, Eastbury Lane Compton, Guildford, Surrey, GU3 1EE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 November 2000
• Resigned on: 29 October 2004
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

EDMONDS, Nicholas Charles

• Correspondence address: 4 Mornington Road, Radlett, Hertfordshire, WD7 7BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 November 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banker

HARVEY-KELLY, Charles William

• Correspondence address: West Yaldham Farmhouse, Kemsing Road, Kemsing, Kent, TN15 6NN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Solicitor

MASON, Robert Andrew

• Correspondence address: 33 Burrow Road, East Dulwich, London, SE22 8DU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 November 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Solicitor

MCWILLIAM, David

• Correspondence address: 19 Berber Road, London, SW11 6RZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 November 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Deputy General Mngr

OWEN, Bryn Eiron

• Correspondence address: 132 Thurleigh Road, London, SW12 8TU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 November 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Finance Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 21 August 2000
• Resigned on: 10 November 2000
• Nationality: British

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 November 2000
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUGARMAN, Peter Michael

• Correspondence address: 42 The Ridgeway, London, NW11 8QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 November 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Kevin Ryan

• Correspondence address: 9 St Georges Road, Bickley, Kent, BR1 2LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 June 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOWNSEND, Michael Edward Francis

• Correspondence address: 1c Cromwell Grove, London, W6 7RQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 June 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banker

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 21 August 2000
• Resigned on: 10 November 2000
• Nationality: British