CASTLEGATE NOMINEE NO.2 LIMITED

Company number 05626444

13 officers / 9 resignations

SAVILL, Robert

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Secretary
• Appointed on: 27 February 2013

DALY, John Francis

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: August 1961
• Appointed on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEECH, Philip Alexander Jeremy

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: March 1963
• Appointed on: 29 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: July 1961
• Appointed on: 29 November 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BULLENT, Gemma

• Correspondence address: 52a Cricketfield Road, London, E5 8NS
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 23 October 2007
• Nationality: British

DUNKLEY, Philippa

• Correspondence address: Flat 1, Lamerton Lodge 228 Kew Road, Richmond, Surrey, United Kingdom, TW9 3JX
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Accountant

MORGAN, David Richard

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 1 February 2012

SCOBIE, Philippa

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 27 February 2013

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 29 November 2005

PARK CIRCUS (SECRETARIES) LIMITED

• Correspondence address: James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 23 October 2007

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 17 November 2005
• Resigned on: 29 November 2005
• Nationality: British

THORPE, Gary Martyn

• Correspondence address: 19 Felsham Road, Putney, London, SW15 1AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 November 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 November 2005
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director