NOBLE-SMIF GP LIMITED

Company number 04969003

10 officers / 6 resignations

TRILLIUM SECRETARIAT SERVICES LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role: Secretary
• Appointed on: 25 January 2006

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 January 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, United Kingdom, SE16 4US
• Role: Director
• Date of birth: January 1970
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Investment Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 16 January 2004

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 January 2008
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 January 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 16 January 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 16 January 2004