PALL MALL FINANCE LIMITED

Company number 05684084

14 officers / 12 resignations

CARTWRIGHT, Peter Bramwell

• Correspondence address: Anacap Financial Partners Llp, 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role: Director
• Date of birth: December 1965
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Partner Private Equity Firm

GREEN, Edward

• Correspondence address: Anacap Financial Partners Llp, 25 Bedford Street, Covent Garden, London, WC2E 9ES
• Role: Director
• Date of birth: December 1981
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional, Private Equity Firm

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 26 March 2009
• Nationality: British

CUMMING, Simon James

• Correspondence address: 37 Avondale Road, Mortlake, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 6 April 2011
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2006
• Resigned on: 3 April 2006

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2008
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BERRY, Brian Shelton

• Correspondence address: Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 April 2006
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FARACE, Andrea

• Correspondence address: Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2008
• Resigned on: 5 June 2008
• Nationality: Italian
• Occupation: Investment Banker

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2006
• Resigned on: 12 May 2008
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 June 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 June 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2006
• Resigned on: 3 April 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2006
• Resigned on: 3 April 2006