CHESHIRE CUSTODY SERVICES LIMITED

Company number 05253759

8 officers / 3 resignations

DAVIES, Roger Andrew

• Correspondence address: 6 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR
• Role: Secretary
• Appointed on: 7 October 2004
• Nationality: British

ACOTT, David Richard

• Correspondence address: 45 Montpellier Terrace, Cheltenham, Gloucestershire, GL50 1UX
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 July 2006
• Nationality: British
• Occupation: Manager

ELLIOTT, Christopher

• Correspondence address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
• Role: Director
• Date of birth: June 1957
• Appointed on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: July 1975
• Appointed on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1962
• Appointed on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004

BANKS, Andrew David

• Correspondence address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 October 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 November 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director