BASING VIEW NOMINEES 1 LIMITED

Company number 04387365

12 officers / 9 resignations

MATRIX REGISTRARS LIMITED

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Secretary
• Appointed on: 11 October 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5020115

BLAKE, Ian David

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Director
• Date of birth: January 1963
• Appointed on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Robert John Hugo

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Director
• Date of birth: June 1960
• Appointed on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKEMORE, Christina

• Correspondence address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 9 December 2002
• Nationality: British

TIRTA, Hany

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 27 October 2010
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 12 July 2002

MATRIX SECURITIES LIMITED

• Correspondence address: Gossard House, 7-8 Savile Row, London, W1S 3PE
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 11 October 2004

FULLER, Janet Christine

• Correspondence address: 8 Meadow Close, Goring, Reading, RG8 0AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 April 2002
• Resigned on: 12 July 2002
• Nationality: British Canadian
• Occupation: Director

GARDINER, Edward Ian

• Correspondence address: Hollydene, 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 April 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

ROYDS, David John George

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 July 2002
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2002
• Resigned on: 15 April 2002