ZOPHONUS LIMITED

Company number FC019688

22 officers / 17 resignations

DIGNAM, Emma

• Correspondence address: Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London, EC2R 8PB
• Role: Secretary
• Appointed on: 1 May 2010
• Nationality: British

MULLEN, Mary

• Correspondence address: 24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
• Role: Secretary
• Appointed on: 16 November 2006
• Nationality: British

BAIRD, Maire Claire

• Correspondence address: Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Official

KELLY, Colin Pierse

• Correspondence address: Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: May 1970
• Appointed on: 30 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

MCKAVANAGH, Michael

• Correspondence address: Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

WARREN, Anthony John

• Correspondence address: 4 Station Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9UN
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 16 November 2006
• Nationality: British

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 24 June 2004
• Nationality: British

ADAMSON, Donald Lindsay

• Correspondence address: St Anastase, Mont De St Anastase, St Peter, Jersey, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 November 1996
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Director

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 November 1996
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Kevin Christopher

• Correspondence address: Buichas, Kilquade, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 April 2002
• Resigned on: 30 March 2005
• Nationality: Irish
• Occupation: Accountant

BERGIN, Robert Kevin

• Correspondence address: Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 October 2008
• Resigned on: 1 May 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2000
• Resigned on: 30 October 2008
• Nationality: Irish
• Occupation: General Manager Group Credit

KELLY, Colin Pierce

• Correspondence address: 11 Glenbourne Crescent, Leopardstown Valley, Leopardstown, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 May 2005
• Resigned on: 1 May 2010
• Nationality: Irish
• Occupation: Head Of Group Treasury Finance

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 July 2000
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 June 1997
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 November 1996
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2000
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 1999
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 1999
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHANAHAN, Michael Anthony

• Correspondence address: Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 November 1996
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: Director

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 November 1996
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 29 November 1996
• Resigned on: 30 October 2008