PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED

Company number 04676351

13 officers / 10 resignations

MACKAY, Donald Angus

• Correspondence address: 2nd Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
• Role: Secretary
• Appointed on: 15 March 2011

CROSS, Thomas Patrick

• Correspondence address: 2nd Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
• Role: Director
• Date of birth: March 1961
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

MACKAY, Donald Angus

• Correspondence address: 2nd Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
• Role: Director
• Date of birth: May 1946
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: C.F.O.

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 15 March 2011
• Nationality: British
• Occupation: Accountant

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 26 February 2003

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 June 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 February 2003
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 June 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Director

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 February 2003
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 February 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Ian Colin

• Correspondence address: Champney Cottage, Cranmore Lane, West Horsley, Surrey, KT24 6BW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 February 2003
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 26 February 2003