YORK & BECKET NOMINEES NO. 3 LIMITED

Company number 06135763

13 officers / 10 resignations

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Secretary
• Appointed on: 21 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04605025

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Appointed on: 21 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04605025

PORTMAN ADMINISTRATION 2 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Appointed on: 21 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04605042

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 21 March 2007

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOERR, Kevin Michael

• Correspondence address: Lloyds Banking Group Plc, Insurance Compay Secretariat 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 December 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Jeremy Charles

• Correspondence address: Imsurance Secetariat, 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 October 2007
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

TURNBULL, Paul

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WILLIAMS, Marie Elaine

• Correspondence address: Lloyds Banking Group, Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 May 2016
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 21 March 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 21 March 2007