SELECT BANK PLC

Company number 06006188

13 officers / 12 resignations

VASCO DUARTE, Pereira Lopes

• Correspondence address: 65 Bremner Bl, Toronto, Ontario, Canada, M5J 0A7
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 June 2011
• Nationality: Portuguese
• Country of residence: Canada
• Occupation: Consultant

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 1 January 2012

CAMPBELL, Mark Anthony

• Correspondence address: 49-85, Moo 10 Royal Green Park, Soi Watboonsanpan, Banglamung, Chonburi 20260, Thailand
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 September 2008
• Resigned on: 1 August 2010
• Nationality: United States
• Occupation: Executive Director

CSURGO, Julius Charles

• Correspondence address: 160 Frederick Street, Suite 906, Toronto, Ontario M5a 4h9, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2009
• Resigned on: 3 April 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Banker

CSURGO, Julius Charles

• Correspondence address: 553 Gedempte Zalmhaven, Rotterdam, Bt, Holland, 3011
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2009
• Resigned on: 25 June 2009
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Investment Banker

CSURGO, Julius Charles

• Correspondence address: 160 Frederick Street, Suite 906, Toronto, Ontario M5a 4h9, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 January 2007
• Resigned on: 12 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Banker

JARVIS, Stuart

• Correspondence address: 174 Hampton Avenue, Toronto, Ontario, Canada, M4K 2Z1
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 24 June 2011
• Resigned on: 11 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

JAYONA, Janet Reyes

• Correspondence address: A, B Capt. B. Paredes St, Poblacion I-A Imus, Imus, Cavite, Phillipines
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 September 2008
• Resigned on: 1 August 2010
• Nationality: Philippine
• Occupation: Executive Director

RODRIGUEZ, Jose Jiminez

• Correspondence address: 456 Matimyas St, Sampaloc, Manila City, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2010
• Resigned on: 24 June 2011
• Nationality: Philippino
• Country of residence: Philippines
• Occupation: Businessman

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2009
• Resigned on: 24 June 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 January 2008
• Resigned on: 12 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

VELASCO, Gilbert Duavit

• Correspondence address: 966 D Tuazon St, Quezon City, Manilla, Philippines
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 August 2010
• Resigned on: 24 June 2011
• Nationality: Philipino
• Country of residence: Philippines
• Occupation: Businessman

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 22 November 2006
• Resigned on: 5 January 2007