TRAGENCO NOMINEES LIMITED

Company number 04241037

9 officers / 9 resignations

RHYS-BURGESS, John Charles

• Correspondence address: 1 Middleton Street, Llandrindod Wells, Powys, LD1 5ET
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 3 June 2003
• Nationality: British

RAPID BUSINESS SERVICES LIMITED

• Correspondence address: Wilsons Corner 1st Floor, 1-5 Ingrove Road, Brentwood, Essex, CM15 8AP
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 23 January 2007

THE TRUST & AGENCY COMPANY (TRAGENCO)

• Correspondence address: C/O Cassin Monnet Schuman Societe, D'Avocats (Uk) Llp Gothic House, Barker Gate Nottingham, Nottinghamshire, NG1 1JU
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 16 August 2009

GEE, Jacqueline Marie, Mme

• Correspondence address: 11 Rue Paganini, Nice, Alpes-Maritimes 06000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 January 2007
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Conseilliere D'Affaires

GEE, Jaqueline Marie

• Correspondence address: 3 Grange House, Grange Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 September 2008
• Resigned on: 31 December 2008
• Nationality: French
• Occupation: Company Director

HALLETT, Brian Richard

• Correspondence address: 1 Ingrave Road, Brentwood, Essex, CM15 8AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 June 2001
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Management Consultant

RODERICK, Thomas Walwyn

• Correspondence address: 7 Station Road, Caehopkin, Swansea, West Glamorgan, SA9 1NT
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 26 June 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director Of Companies

TAGENCO MANAGEMENT LIMITED

• Correspondence address: C/O Cassin Monnet Schuman Societe, D Avoctats Uk Llp Gothic House, Barkergate Nottingham, Notts, NG1 1JU
• Role (Resigned): Director
• Appointed on: 31 December 2007
• Resigned on: 29 September 2008

TRAGENCO MANAGEMENT LIMITED

• Correspondence address: Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU
• Role (Resigned): Director
• Appointed on: 31 December 2007
• Resigned on: 16 August 2009