PREMIER NOMINEE 2 LIMITED

Company number 05139981

19 officers / 15 resignations

CARTER, Roy Leonard

• Correspondence address: 33 Cavendish Square, London, W1A 2NF
• Role: Secretary
• Appointed on: 1 June 2010
• Nationality: British

LINDSAY, Eleanor Judith

• Correspondence address: One, Curzon Street, London, W1J 5HD
• Role: Director
• Date of birth: August 1979
• Appointed on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LINEHAM, Timothy Mark Vaughan

• Correspondence address: 33 Cavendish Square, London, W1A 2NF
• Role: Director
• Date of birth: February 1955
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITE, Craig Spencer

• Correspondence address: 33 Cavendish Square, London, W1A 2NF
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Chartered Accountant

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 1 June 2010

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 February 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 February 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Chartered Accountant

HILLIER, Rosemary

• Correspondence address: 33 Cavendish Square, London, W1A 2NF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 June 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

LESLAU, Nicholas Mark

• Correspondence address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITEHURST, John Gordon

• Correspondence address: 5 Ogden Road, Bramhall, Cheshire, SK7 1HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004