MLC NOMINEES UK LIMITED

Company number 05356628

14 officers / 11 resignations

LEWIS, Bernadette

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Company Secretary

FLETCHER, Steven Barry

• Correspondence address: 88 Wood Street, London, England, EC2V 7QQ
• Role: Director
• Date of birth: April 1963
• Appointed on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEWIS, Bernadette

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Director
• Date of birth: September 1958
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HIGGENS, Christine Anne

• Correspondence address: 69 Thanet Road, Bexley, Kent, DA5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 31 October 2006
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 6 April 2008
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2005
• Resigned on: 14 March 2005

CARNEGIE, Keith James

• Correspondence address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CUTBILL, Dean Charles

• Correspondence address: C/o Uk Group Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MULCAHY, Garry John

• Correspondence address: 23 The Factory, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 March 2005
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: Company Executive

O'FARRELL, John

• Correspondence address: 97 Springkell Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4EN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2005
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Company Executive

ORME, Steven Derek Stanley

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, Level 5, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 December 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

PEACOCK, Lynne Margaret

• Correspondence address: C/o Uk Group Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 March 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

REID, Stephen John Kent

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2005
• Resigned on: 14 March 2005