CIS NOMINEE LIMITED

Company number 04317902

27 officers / 23 resignations

BANCROFT, Kathrine Jane

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 19 July 2010

GOSLING, Clare Louise

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCER, John

• Correspondence address: Governance House, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: September 1962
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 13 January 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 6 November 2001

BENNETT, Martyn Christopher

• Correspondence address: 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Actuary

BUNCH, Timothy Stephen

• Correspondence address: 16 Clifton Park Road, Stockport, Cheshire, SK2 6LA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Actuary

BURGESS, Rodney James

• Correspondence address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 November 2002
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Investment Manager

CLARKE, Martin Gerald

• Correspondence address: South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FAIRBAIRN, Michael David

• Correspondence address: 10 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Actuary

FRANKS, John

• Correspondence address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 November 2002
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRATTAN, David

• Correspondence address: Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Accountant

GRIFFITH, Haydn

• Correspondence address: 275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: General Manager

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actuary

HOLLAS, David Stuart

• Correspondence address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 November 2001
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2002
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Barry Kenneth John

• Correspondence address: 210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Solicitor

MACK, Christopher James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKEOWN, Charles Francis

• Correspondence address: Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 November 2001
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: General Mamager

SHARMAN, Paul

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Managem

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 November 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

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