FOUNDATION PROPERTY FUND NOMINEE LIMITED

Company number 05032923

14 officers / 11 resignations

BALL, George Justin

• Correspondence address: Montgomery Investment Management Llp, Wework, Aldgate Tower, Leman Street, London, England, E1 8FA
• Role: Secretary
• Appointed on: 23 November 2010

BALL, George Justin

• Correspondence address: Montgomery Investment Management Llp, Wework, Aldgate Tower, Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: April 1971
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Accountant

SMIT, Adrian Lewis

• Correspondence address: Suite 1a,, 4a Ladbroke Square, London, W11 3LX
• Role: Director
• Date of birth: May 1972
• Appointed on: 20 February 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Transaction Manager

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 3 October 2005
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Investment Banker

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 12 February 2004

CARTER, David Jason

• Correspondence address: Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 February 2004
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Andrew Laurence

• Correspondence address: 62 Chiswick Staithe, Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 February 2004
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNSTAN, Mark Geoffrey Ross

• Correspondence address: 18 Rue Michel Lentz, Luxembourg, L-1928, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2008
• Resigned on: 17 August 2009
• Nationality: Australian
• Occupation: Investment Banker

HANSON, Edward Peter

• Correspondence address: 4 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 12 February 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 February 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, Thomas John Lewis

• Correspondence address: 2a, Queensdale Road, London, W11 4QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 September 2008
• Resigned on: 23 February 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Marketer

WEST, Timothy James

• Correspondence address: 5 Dulka Road, London, SW11 6SB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 February 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 12 February 2004