NOBLE FUND ADVISERS LIMITED

Company number SC177570

23 officers / 16 resignations

GUTHRIE, Samantha

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7AL
• Role: Secretary
• Appointed on: 8 October 2012

ASHTON, Charles James

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: April 1961
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CEMLYN-JONES, Tara

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Corporate Finance Professional

DE ARAUJO, Joao Paulo Pessoa

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: February 1956
• Appointed on: 19 January 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

FINEGOLD, Nicholas Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: June 1965
• Appointed on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUNA VAZ, Luis Miguel Pina

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 January 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

PATEL, Dipesh Chimanbhai

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: November 1969
• Appointed on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Equities (Stockbrokers)

OWENS, Jennifer

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 8 October 2012

NCM FINANCE LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 30 November 2009

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 17 September 2003

CAMPBELL, Mary Theresa

• Correspondence address: 13 Campbell Avenue, Murrayfield, Edinburgh, Midlothian, EH12 6DP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 July 1997
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Chartered Accountant

CHAPLIN, Robert Henry Moffett

• Correspondence address: C/O Noble Group Ltd. 76 George, Street,, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2003
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DENNY, Edward Michael Patrick

• Correspondence address: Westsidewood House, Carnwath, Lancashire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 July 1997
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 2011
• Resigned on: 29 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

GRANT, Adam Douglas Mortimer

• Correspondence address: 27 Warwicks Bench, Guildford, Surrey, GU1 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 July 2007
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, Nelson Campbell

• Correspondence address: Firth House, Roslin, EH25 9QH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 March 2000
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

JONES, Keith

• Correspondence address: 15 Downside Crescent, London, NW3 2AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 February 2009
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Angus Robert

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 July 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCMICKING, Charles Neil

• Correspondence address: 24 Saxe Coburg Place, Edinburgh, United Kingdom, EH3 5BP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2003
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2001
• Resigned on: 23 June 2008
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

THOMSON, Donald

• Correspondence address: Bonnieview 15 Dundas Cottages, Allandale, Bonnybridge, FK4 2HL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 June 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director