LOYDS PROPCO NO.1 LIMITED

Company number 05372227

17 officers / 13 resignations

CASARI, Tracey

• Correspondence address: 29 Rainstrasse, Oetwil An Der Limmat, Zurich, Switzerland, CH-8955
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 September 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DEN HOLLANDER, Patricia

• Correspondence address: 22 Wilby Road 2-17, Lobby 9, The Tessarina, 276306
• Role: Director
• Date of birth: September 1954
• Appointed on: 1 September 2009
• Nationality: Irish
• Country of residence: Singapore
• Occupation: Director

MUNTWYLER, Jean-Claude

• Correspondence address: 63 Steinhaldenstrasse, Zurich, Switzerland, CH-8002
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 September 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

RECHSTEINER, Laurianne Karin

• Correspondence address: 50 Schlierenstrasse, Uitikon/Waldegg, Switzerland, CH-8142
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 September 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DEUTSCH, Chaim

• Correspondence address: 296 Golders Green Road, London, NW11 9YP
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 1 June 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 28 September 2005

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEUTSCH, Chaim Leib

• Correspondence address: Flat 5 Garfield, 17 Holmbrook Drive, London, NW4 2LU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 February 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GURVITZ, Joseph

• Correspondence address: 296 Golders Green Road, London, NW11 9PY
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 September 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GURVITZ, Meir

• Correspondence address: 296 Golders Green Road, London, NW11 9PY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 September 2005
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 February 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 April 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 22 February 2005
• Resigned on: 11 April 2005
• Nationality: British

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 April 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 April 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 April 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VECHT, Dina

• Correspondence address: Flat 2 Stanview Court, 5 Queens Road Barnet, London, NW4 2TH
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 2 January 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director