TYBURN TRING NOMINEE 1 LIMITED

Company number 06349140

10 officers / 8 resignations

INGMAN, Astrid Deborah

• Correspondence address: Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
• Role: Director
• Date of birth: January 1969
• Appointed on: 17 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POOLE, Martin Arnold

• Correspondence address: Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
• Role: Director
• Date of birth: June 1952
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNKLEY, Philippa

• Correspondence address: 15 Watcombe Cottages, Richmond, Surrey, United Kingdom, TW9 3BD
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 17 December 2009
• Nationality: Other
• Occupation: Accountant

MORGAN, David Richard

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 1 February 2012

MORGAN, David Richard

• Correspondence address: 64 Harold Road, London, E11 4QY
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 24 October 2007
• Nationality: British

SAVILL, Robert

• Correspondence address: Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 12 June 2014

SCOBIE, Philippa

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 27 February 2013

DALY, John Francis

• Correspondence address: Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 August 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MORGAN, David Richard

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 August 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

O'HARA, Patrick

• Correspondence address: Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 August 2007
• Resigned on: 12 June 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Executive