5064181 LIMITED

Company number 05064181

21 officers / 18 resignations

MINAKARAN, Negin

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role: Secretary
• Appointed on: 5 September 2013

MARSLAND, Paul William Hilton

• Correspondence address: 95 Wigmore Street, London, W1U 1DQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner/Finance Director

STOBART, Grant Edwin

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 21 February 2005
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

GIBB, Alastair Macfarlane

• Correspondence address: 39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 19 May 2010
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 5 September 2013

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2004
• Resigned on: 30 June 2004

BOYLE, Philip Alan

• Correspondence address: 9 Tichborne Street, North Laines, Brighton, East Sussex, BN1 1UR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 March 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

CHRISTOPHERS, Michael

• Correspondence address: 30 Old Burlington Street, London, W1S 3NN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 March 2006
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CUNNINGHAM, Anthony Peter

• Correspondence address: Earlswood, 33 Mount Row, St Peter Port, Guernsey, Channel Islands, GY1 1NU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 March 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Actuary

DAVIES, Stephen John

• Correspondence address: Pednor Close, Pednor, Chesham, HP5 2SX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 December 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DE BRUIN, David Andrew

• Correspondence address: 38 Copthall Gardens, Twickenham, London, Middlesex, TW1 4HJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 January 2009
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

GORDON, Neil Warrick

• Correspondence address: 57 Craneford Way, Twickenham, TW2 7SB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2004
• Resigned on: 20 March 2006
• Nationality: Australian
• Occupation: Accountant

GORDON, Rael Ilan

• Correspondence address: 21 Wykeham, London, NW4 2TB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 March 2006
• Resigned on: 10 April 2007
• Nationality: South Africa
• Occupation: Actuary

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 September 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIESWETTER, Edward Christian

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2012
• Resigned on: 6 April 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

LANE, David John, Mr.

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 September 2007
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LANE, David John, Mr.

• Correspondence address: 40 Half Moon Lane, Herne Hill, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2004
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MASON, Anthony Denzil

• Correspondence address: 2 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 March 2006
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PUNWANI, Aaron Romeil

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 December 2006
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WAITE, Alexander Mark

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 December 2006
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 March 2004
• Resigned on: 30 June 2004