PARSON NOMINEES LIMITED

Company number 05710019

11 officers / 8 resignations

J P MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 30 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3531235

KHAWAJA, Fuad

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: August 1975
• Appointed on: 19 October 2010
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 21 September 2007
• Nationality: British

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 June 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2006
• Resigned on: 15 February 2006

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 February 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 February 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2006
• Resigned on: 15 February 2006