BROAD ST. READING NOMINEE (NO.2) LIMITED

Company number 04414136

13 officers / 10 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

BANKS, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: September 1964
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

BARBER, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2002
• Resigned on: 28 August 2002
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 October 2002
• Nationality: British

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 August 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2007
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Property)

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 August 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Nominee Director
• Date of birth: November 1956
• Appointed on: 11 April 2002
• Resigned on: 28 August 2002
• Nationality: British

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 August 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Director

SHONE, Stephen

• Correspondence address: 14 Pennycroft, Harpenden, Herts, AL5 2PB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 April 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Alexander Smedley

• Correspondence address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 August 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

YARDLEY, Michael John

• Correspondence address: Howletts Hall, Chignall St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Nominee Director
• Date of birth: November 1956
• Appointed on: 11 April 2002
• Resigned on: 28 August 2002
• Nationality: British