MCRP NOMINEE LIMITED

Company number 06100554

16 officers / 14 resignations

ANTHONY, Christopher Paul

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role: Director
• Date of birth: August 1958
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHERRY, Mark Christopher

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role: Director
• Date of birth: December 1962
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

ANTHONY, Christopher Paul

• Correspondence address: Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 15 December 2009
• Nationality: British

JANSEN VAN VUUREN, Lukas Rudolph

• Correspondence address: 1b Grayham Road, New Malden, Surrey, KT3 5HR
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 5 October 2007
• Nationality: South African

VAN DER MERWE, Willem Bartho

• Correspondence address: 3 Locke King Road, Weybridge, Surrey, KT13 0SY
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 15 December 2009
• Nationality: South African
• Occupation: Financial Controller

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 21 March 2013
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 13 February 2007

ANTHONY, Christopher Paul

• Correspondence address: Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 February 2007
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLISHAW, Nicholas Roland

• Correspondence address: 3 Alexander Street, Nsw, Nsw, Australia, NSW 2041
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2008
• Resigned on: 15 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo Mirvac

FREEMAN, Christopher Robin

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 December 2009
• Resigned on: 17 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GILL, Christopher Paul

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 August 2011
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GLOVER, Edward Douglas

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 December 2009
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADLEY, Andrew Peter

• Correspondence address: Stonesettle, Frogmore, Kingsbridge, Devon, TQ7 2NR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUXTABLE, Christopher John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2011
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MOFFAT, Andrew David John

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 13 February 2007
• Resigned on: 13 February 2007