EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED

Company number 06262862

24 officers / 22 resignations

BARBER, Paul Trevor

• Correspondence address: Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Antony Lewis

• Correspondence address: Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 18 December 2008
• Nationality: English

MCGHIN, Adam

• Correspondence address: Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 18 May 2016

WINDLE, Michael Patrick

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4J
• Role (Resigned): Secretary
• Appointed on: 14 March 2015
• Resigned on: 4 March 2016

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 9 January 2014
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 18 July 2007

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 14 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

BARBER, Paul Trevor

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 October 2007
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATHERSIDES, David

• Correspondence address: 180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 January 2014
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 July 2007
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CUNDY, Mark Christopher

• Correspondence address: 180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 January 2014
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 2007
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 July 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREENWOOD, Mark

• Correspondence address: 180-186, Kings Cross Road, London, WC1X 9DE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2010
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINTERSEER, Kristopher John Paul

• Correspondence address: 48 Dover Street, London, W1S 4FF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 March 2015
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HINTERSEER, Kristopher John Paul

• Correspondence address: 48 Dover Street, London, W1S 4FF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 April 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUSSAIN, Rizwan

• Correspondence address: 48 Dover Street, London, W1S 4FF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 September 2014
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: 180-186, Kings Cross Road, London, WC1X 9DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2010
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 April 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WALKER, Godric Austin

• Correspondence address: 48 Dover Street, London, W1S 4FF
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 13 March 2015
• Resigned on: 27 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, Godric Austin

• Correspondence address: 48 Dover Street, London, W1S 4FF
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 April 2014
• Resigned on: 23 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 30 May 2007
• Resigned on: 18 July 2007