CHARTER EUROPEAN TRUST PLC

Company number 04314838

20 officers / 18 resignations

INGRAM, Peter William Irving

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 21 November 2002
• Nationality: British

SALT, Kirsten June

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 21 November 2002
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Assistant Director

DRESDNER RCM GLOBAL INVESTORS UK LTD

• Correspondence address: 10 Fenchurch Street, London, EC3M 3LB
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 21 November 2002

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 13 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2001
• Resigned on: 10 January 2002

BENSON, David Holford

• Correspondence address: 11 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 13 March 2002
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BERNAYS, Richard Oliver

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 June 2004
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHURCHILL, Victor George Spencer, Viscount

• Correspondence address: 6 Cumberland Mansions, George Street, London, W1H 5TE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 13 March 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Investment Manager

HASTINGS, Victoria Katherine

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 June 2004
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LADY VALLANCE OF TUMMEL, Elizabeth Mary

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 March 2002
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman Nhs Trust

MALLABY, Christopher Leslie George, Sir

• Correspondence address: 1 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 13 March 2002
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Ambassador

SIMON, Nigel Timothy

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 March 2007
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEAVER, Christopher Giles Herron

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 March 2002
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

WHITE, Simon Richard Tore

• Correspondence address: 9 Herondale Avenue, London, SW18 3JN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 June 2002
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

YOUNGMAN, David John

• Correspondence address: 10 Devonshire Close, London, W1G 7BA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 March 2002
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2001
• Resigned on: 10 January 2002

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 January 2002
• Resigned on: 13 March 2002

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 January 2002
• Resigned on: 13 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2001
• Resigned on: 10 January 2002