CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY

Company number 04314690

14 officers / 11 resignations

KNATCHBULL, Melinda Lu San

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 21 February 2011
• Nationality: British

KNATCHBULL, Melinda Lu San

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1975
• Appointed on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Accounting

MONTGOMERY, Nicholas

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: November 1973
• Appointed on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GADSDEN, Philip John

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 21 February 2011
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 16 July 2004
• Nationality: British

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 23 November 2001

RBSI FUND DERVICES GUERNSEY LIMITED

• Correspondence address: St Andrews House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 22 July 2004

BAUERMEISTER, Sheyne Richard

• Correspondence address: Heather Row Farmhouse, Heather Row Nately Scures, Hook, Hampshire, RG27 9JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 July 2004
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 November 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Investment Officer

FREDERIKSE, Thomas Anthony

• Correspondence address: 24 Countess Road, Kentish Town, London, NW5 2XJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2001
• Resigned on: 23 November 2001
• Nationality: Us
• Country of residence: England
• Occupation: Paralegal

GADSDEN, Philip John

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 July 2004
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 November 2001
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OWEN, Duncan Gareth

• Correspondence address: 10 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 February 2004
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRIPP, Alan

• Correspondence address: 8 Heron's Croft, Weybridge, Surrey, KT13 0PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2003
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Chartered Surveyor