MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

Company number 04593345

14 officers / 13 resignations

WOOD, George Edmund Richard

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 3 December 2009
• Nationality: Other

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 28 January 2009
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 18 November 2002

BRUMPTON, Colin Malcolm

• Correspondence address: 14 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 November 2002
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Trading Manager

CATHERWOOD SMITH, Richard Graham

• Correspondence address: 24 St Peters Square, London, W6 9NW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHAPLIN, Clive Aubrey Charles

• Correspondence address: Old Farm, La Route De La Trinite, Augres, Trinity, Jersey, JE3 5JN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 November 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

CLOUGH, Stephen Anthony

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 January 2009
• Resigned on: 22 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 March 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Office

MITCHELL, Roy Walter

• Correspondence address: 6 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 November 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Manager

NAIDOO, Kamlan

• Correspondence address: 39 Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, Philip

• Correspondence address: La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 November 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Manager

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Deputy Group Company Secretary

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 18 November 2002