ATHOLL NO. 2 LIMITED

Company number 04815328

13 officers / 10 resignations

HIBBERD, Lisa Jefferson

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role: Secretary
• Appointed on: 26 January 2010

OAKENFULL, Stephen James

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role: Director
• Date of birth: January 1979
• Appointed on: 1 September 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Cio

ROWELL, Andrew

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role: Director
• Date of birth: November 1977
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GINGELL, Peter William

• Correspondence address: 15 Lismore Road, Whitstable, Kent, CT5 3HU
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 26 January 2010
• Nationality: English
• Occupation: Chartered Management Accountant

HIBBERD, Lisa Jefferson

• Correspondence address: Second Floor 11, Haymarket, London, SW1Y 4BP
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 26 January 2010

HIBBERD, Lisa Jefferson

• Correspondence address: Second Floor 11, Haymarket, London, SW1Y 4BP
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 26 January 2010

WARNER, Graham

• Correspondence address: 53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 9 July 2003
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 1 September 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2003
• Resigned on: 30 June 2003

BRITTEN-LONG, Richard Michael

• Correspondence address: The Hill Farm, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COOPER, Philip David

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2003
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GINGELL, Peter William

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2009
• Resigned on: 30 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Chartered Management Accountant

WARNER, Graham

• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant