LE MERIDIEN (UK) PENSION SCHEME TRUSTEES LIMITED

Company number 04390869

18 officers / 15 resignations

STARMAN SECRETARIES LIMITED

• Correspondence address: Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role: Secretary
• Appointed on: 28 May 2004

HOWARD, Julia

• Correspondence address: Hesketh House, Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role: Director
• Date of birth: November 1955
• Appointed on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

NIXON, Edward John

• Correspondence address: Hesketh House, Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role: Director
• Date of birth: November 1974
• Appointed on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 28 May 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 8 March 2002

BENNETT, Peter

• Correspondence address: 46 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 June 2002
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BLASEBY, Heather Mary

• Correspondence address: 48 Rivermead, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Management

COLLINGWOOD, Jonathan Mark

• Correspondence address: Little Ash Cottage, Back Street, Thornborough, Buckingham, Buckinghamshire, MK18 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Human Resources Development Di

CONNOLLY, Peter Anthony

• Correspondence address: Orchard View, Forest Green Road Holyport, Maidenhead, Berkshire, SL6 2NN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 March 2004
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Group Payroll Manager

DUCKWORTH, Russell Guy

• Correspondence address: Garden Flat 80 Church Road, Richmond, London, TW10 6LW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 April 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 January 2004
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 June 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 March 2002
• Resigned on: 7 June 2002
• Nationality: American
• Occupation: Chief Operating Officer

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 March 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RODRIGUES, Karen

• Correspondence address: 1 Bellmount Wood Avenue, Watford, Hertfordshire, WD17 3BN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 March 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Finance Manager

SINGTON, Benjamin John

• Correspondence address: Le Meridien Phoenicia, The Mall, Floriana, Vlt 16, Malta
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 March 2004
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Hotelier

SOLEY, Martin John

• Correspondence address: 106 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 January 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Solicitor

WARNOTTE, Marie Claude Lucie Threse

• Correspondence address: 53 Rusthall Avenue, London, W4 1BN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 May 2003
• Resigned on: 24 November 2005
• Nationality: Belgium
• Occupation: Director