NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED

Company number 04310884

11 officers / 7 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Secretary
• Appointed on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07350629

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Director
• Date of birth: April 1978
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 15 September 2010
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2001
• Resigned on: 13 December 2001

AWFORD, Robert Francis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 December 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

PINNOCK, Richard Mark

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 December 2001
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 December 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 13 December 2001