GOLDFISH BANK LIMITED

Company number 06125763

13 officers / 8 resignations

MCNAMARA CORLEY, Kathryn

• Correspondence address: 576 Arbor Vitae Road, Winnetka, Illinois, 60093, United States
• Role: Secretary
• Appointed on: 31 March 2008
• Nationality: American
• Occupation: General Counsel

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 31 March 2008

GUTHRIE, Roy Allen

• Correspondence address: 8537 Meadowbrook Drive, Fort Worth, Texas, 76210, United States
• Role: Director
• Date of birth: April 1953
• Appointed on: 31 March 2008
• Nationality: United States
• Occupation: Cfo

MCNAMARA CORLEY, Kathryn

• Correspondence address: 576 Arbor Vitae Road, Winnetka, Illinois, 60093, United States
• Role: Director
• Date of birth: February 1960
• Appointed on: 31 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

NELMS, David Warren

• Correspondence address: 620 S. Broadsmoore Drive, Lake Forest 60045, Il, Usa
• Role: Director
• Date of birth: February 1961
• Appointed on: 31 May 2007
• Nationality: Us Citizen
• Occupation: President & Coo Discover Finan

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 28 June 2007
• Nationality: British

MCCAHON, David John

• Correspondence address: 49 Graham Road, Ipswich, Suffolk, IP1 3QF
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 March 2008
• Nationality: British

BOWE, Mary Colette, Dame

• Correspondence address: 18 Elia Street, London, N1 8DE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 May 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DASH, Shrikant, Dr

• Correspondence address: 8 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 May 2007
• Resigned on: 31 March 2008
• Nationality: India
• Occupation: Company Executive

FISHER, Colin Michael

• Correspondence address: Lovelaces Spinney, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 May 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Charlotte Mary

• Correspondence address: 16 Victoria Square, London, SW1W 0RA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Martin Richard

• Correspondence address: 39 St Dionis Road, London, SW6 4UB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 December 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Marketing Officer