FIRST LONDON PLC

Company number 06271823

20 officers / 17 resignations

ALMS LIMITED

• Correspondence address: Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
• Role: Secretary
• Appointed on: 12 June 2007

BRANDTZAG, Per Nikolaus

• Correspondence address: Flat 52, Bldg 1092, Road 3622, Seef 0436, Manama, Bahrain
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 March 2009
• Nationality: Swedish
• Occupation: Director

TURNER, Andrew

• Correspondence address: 15 Grayshott Close, Sittingbourne Kent, London, ME10 4PU
• Role: Director
• Date of birth: May 1971
• Appointed on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007

BARBER, Paul David

• Correspondence address: 2 Winfield Drive, Newbury, Berkshire, RG14 7JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 June 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BARKER, Robert James

• Correspondence address: 78a Elwill Way, Park Langley, Beckenham, Kent, BR3 6RX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 June 2007
• Resigned on: 1 June 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

CHANCE, Nicholas John Lucas, Mr.

• Correspondence address: 36 Sedlescombe Road, London, SW6 1RD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 May 2008
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Secretary In Royal Household

COSENTINO, Andrew James

• Correspondence address: 26 Dartmouth Road, Cos Cob, Connecticut, Usa, 0680717
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 May 2008
• Resigned on: 18 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

COSENTINO, Andrew James

• Correspondence address: 26 Dartmouth Road, Cos Cob, Connecticut, Usa, 0680717
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 June 2007
• Resigned on: 8 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DOWLING, Theresa

• Correspondence address: PO BOX 1491, Wilson, Wyoming 83014, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 June 2007
• Resigned on: 15 January 2009
• Nationality: Usa
• Occupation: Director

GITTINS, Magnus

• Correspondence address: 28 The Gardens, Brookmans Park, Hatfield, Hertfordshire, AL9 7UL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 13 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Manager

GREYSTOKE, Andrew Lawrence

• Correspondence address: 29 Platts Lane, London, NW3 7NN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 August 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREYSTOKE, Andrew Lawrence

• Correspondence address: 29 Platts Lane, London, NW3 7NN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 August 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENKINS, Nicola

• Correspondence address: 2 Alma Cottages Church Lane, Great Warley, Brentwood, Essex, CM13 3EP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LITTLE, Nigel Stuart

• Correspondence address: Norfolk House, Lgf, 31 St. James's Square, London, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 January 2009
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Director

ROSS, Bernard Jason

• Correspondence address: 497 Aigburth Road, Liverpool, Merseyside, L19 9DL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

SAXTON, Guy

• Correspondence address: Stancombe Farm, Stancombe, Stroud, Gloucestershire, GL6 7NF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 June 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEO, Timothy Stephen Kenneth

• Correspondence address: 22 Rivermill, Grosvenor Road, London, SW1V 3JN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 August 2008
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007