REFLEX NOMINEES LIMITED

Company number 05240794

17 officers / 15 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 24 September 2004

STEWART, Scott

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1973
• Appointed on: 23 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 October 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPMAN, Amy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 October 2011
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELBOURNE, Fiona Helen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 April 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EMERY, Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 December 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

FELLOWES, Robert, Lord

• Correspondence address: 64 Cottesmore Court, Stanford Road, London, W8 5QW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 July 2005
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Banker

FOWLER, Cameron

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 September 2004
• Resigned on: 20 July 2005
• Nationality: Canadian
• Occupation: Chief Operating Officer

HENDERSON, Ian Arthur

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 June 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACDONALD SMITH, James Grant

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 September 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Director

MAIZELS, Heather Jill

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 July 2005
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Private Banking Director

MULLAN, Alan Hugh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 July 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Banker

ROGERS, Graham William Fraser

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2011
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDAGHAT, Ramin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 September 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Head Of London Operations Barc

WELSH, Garry John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 September 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Operating Officer

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004