TERMINUS 1 LIMITED

Company number FC027302

17 officers / 9 resignations

GOODWIN, Alan James

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role: Secretary
• Appointed on: 6 February 2007
• Nationality: British

BURNETT, Iain Macleod

• Correspondence address: 10 Sharon Road, London, W4 4PD
• Role: Director
• Date of birth: January 1964
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EL KHOURY, Karim

• Correspondence address: 69 Boulevard Lannes, Paris, 75116, France
• Role: Director
• Date of birth: February 1963
• Appointed on: 16 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role: Director
• Date of birth: March 1957
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBERT, Barry Alan

• Correspondence address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role: Director
• Date of birth: September 1960
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PALFRAMAN, Peter

• Correspondence address: Larchwood, Claverton Down Road, Bath, Avon, BA2 7AE
• Role: Director
• Date of birth: June 1951
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Timothy Grainger

• Correspondence address: Issets Lodge, Uppingham Road Keythorpe, Tugby, Leicestershire, LE7 9XJ
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERMANO, Gina J

• Correspondence address: Flat 5, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 February 2007
• Resigned on: 4 December 2008
• Nationality: American
• Occupation: Senior Portfolio Manager

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 July 2007
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 February 2007
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KASEN, Scott

• Correspondence address: 320 East 65th Street, New York, New York 10065, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 November 2008
• Resigned on: 16 July 2009
• Nationality: United States
• Occupation: Portfolio Manager

KASEN, Scott

• Correspondence address: 320 East 65th Street, New York, 10065, Usa
• Role (Resigned): Director
• Appointed on: 22 February 2007
• Resigned on: 10 December 2007
• Nationality: American
• Occupation: Director

KOOMEN, Gertjan

• Correspondence address: 15 Wycombe Square, London, W8 7JD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 December 2007
• Resigned on: 22 May 2008
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MIDDELHOFF, Thomas

• Correspondence address: Krackswer Strasse 35, Bielefeld, 33659, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 May 2007
• Resigned on: 31 October 2008
• Nationality: German
• Occupation: Director

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 January 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHARRAD, Michael Frank

• Correspondence address: Rivendell, Bockhanger Lane, Kennington, Ashford, Kent, TN24 9BP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 February 2007
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director