MOTHER MIDCO LIMITED

Company number 05876743

14 officers / 7 resignations

GREEN, Trevor Lindsay

• Correspondence address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role: Secretary
• Appointed on: 2 February 2007
• Nationality: British

BALL, Geoffrey Arthur

• Correspondence address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role: Director
• Date of birth: August 1943
• Appointed on: 2 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role: Director
• Date of birth: April 1967
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLINGHAM, Oliver Bernard

• Correspondence address: Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, RH5 6LU
• Role: Director
• Date of birth: March 1957
• Appointed on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role: Director
• Date of birth: December 1975
• Appointed on: 16 July 2006
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

PHILLIPS, Howard Peter Stewart

• Correspondence address: Flamstone Park, Bishopstone, Salisbury, Wiltshire, SP5 4DB
• Role: Director
• Date of birth: April 1960
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Malcolm Robin

• Correspondence address: 18 Jay Mews, London, SW7 2EP
• Role: Director
• Date of birth: September 1935
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Solicitor

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 St Pauls Place, Sheffield, S1 2JX
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 16 July 2006

COWIE, David Eric

• Correspondence address: 33 Queen Margaret Close, Fairmilehead, Edinburgh, Midlothian, EH10 7EE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 August 2007
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Bank Officer

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 July 2006
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUTHRIE, Ian

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 July 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Banker

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 June 2008
• Resigned on: 11 February 2009
• Nationality: United States
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 St Pauls Place, Sheffield, S1 2JX
• Role (Resigned): Director
• Appointed on: 14 July 2006
• Resigned on: 16 July 2006