COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Company number 04702400

33 officers / 28 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 1 July 2009

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

CREIGHTON, Andrew John

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: June 1968
• Appointed on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTER, Giles

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIE, Graham David

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: August 1961
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIBBITS, Malcolm John

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 11 May 2006
• Nationality: British

LAVERTY, James Thomas

• Correspondence address: 23c Oberstein Road, London, SW11 2AE
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 21 January 2004
• Nationality: British

SHACKLADY, Dawn Frances Lee

• Correspondence address: 24c Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 17 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003

BURGESS, Mark David

• Correspondence address: St Germains House, St Michael's Street, St Albans, Hertfordshire, AL3 4SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 October 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Banker

COLLINS, David Maxwell

• Correspondence address: 7 Alpine Copse, Bromley, Kent, BR1 2AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 May 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Compliance Officer

CUNLIFFE, Matthew Christopher Miles

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 December 2008
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EINHAEUSER, Karin

• Correspondence address: Fritzlarer Strasse 6b, Frankfurt/Main, 60487, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: German
• Occupation: Banker

HEUSS, Karl Heinz

• Correspondence address: An Der Leimenkaut 34, 65207 Wiesbaden-Auringen, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 December 2008
• Resigned on: 30 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

HILLMAN, Christopher Arthur

• Correspondence address: 16 Seaford Road, Enfield, Middlesex, EN1 1NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 May 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

HILLS, Andrew Paul

• Correspondence address: Flat 69 The Canal Building 135, Shepherdess Walk, London, N1 7RR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 October 2008
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Banker

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KING, David Neil, Mr.

• Correspondence address: Grange Farm House, Green End, Granborough, Buckinghamshire, MK18 3NT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCARTHY, Martyn Gerald

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MIES, Joachim Martin

• Correspondence address: Flat 1, 67 Redcliffe Road, London, SW10 9JJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 November 2006
• Resigned on: 28 September 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 March 2003
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, David Anthony

• Correspondence address: 8 North Frith Park, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Banker

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REISSFELDER, Juergen

• Correspondence address: Sprendlinger Landstrasse 23, Offenbah, Germany, 63069
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 December 2008
• Resigned on: 30 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

REISSFELDER, Juergen

• Correspondence address: Sprendlinger Landstrasse 23, Offenbah, Germany, 63069
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, One Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 March 2012
• Resigned on: 15 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TICKLE, Mark Simon

• Correspondence address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Margaret Helen

• Correspondence address: Court Lodge, Vanity Lane, Linton, Maidstone, Kent, ME17 4BP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 September 2003
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALSH, Michael Bernard

• Correspondence address: 174 Lodge Lane, Grays, Essex, RM16 2TP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 March 2003
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLMAN, Glenn

• Correspondence address: 15 College Road, London, SE21 7BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, John Robert

• Correspondence address: 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 June 2004
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Compliance

WITHERS, Gary Nigel

• Correspondence address: Wool Knoll, Hovingham, York, YO62 4NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Banker