VERNON (1999) LIMITED

Company number SC200175

12 officers / 10 resignations

KNOX, Paul Francis

• Correspondence address: 14 Flanders Road, Chiswick, London, W4 1NG
• Role: Director
• Date of birth: January 1960
• Appointed on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Adviser

JP MORGAN (SUISSE) SA

• Correspondence address: 8 Rue De La Confederation, Geneva, Switzerland, CH1211
• Role: Director
• Appointed on: 21 September 1999

ALTHAM, Hazel

• Correspondence address: 8 Rue De La Confederation, Geneva 11, Ch 1211, Switzerland
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 30 June 2005
• Nationality: British

CAMPBELL, Arthur Lowell

• Correspondence address: No 21 Perpal Tract, Nassau, Bahamas, N1649
• Role (Resigned): Secretary
• Appointed on: 21 September 1999
• Resigned on: 20 September 2001
• Nationality: British

HAMON, Martine Yvonne

• Correspondence address: 38 Rue De L'Athenee, Geneva, Switzerland, 1206
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: British

MONAHAN, Jane Therese

• Correspondence address: 15 Rue De Candolle, Geneva, Switzerland, 1206
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2006
• Nationality: British

WHYTE, Rawsette

• Correspondence address: 8 Chemin Kermely, Geneva, Switzerland, CH-1206
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 January 2012
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1999
• Resigned on: 21 September 1999

INGRAHAM, Larry Walter

• Correspondence address: 330 East 38th Street, Apartment 27l, New York, Usa, NY10016
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2005
• Resigned on: 11 April 2006
• Nationality: Bahamian
• Occupation: Banker

LAM, Su-Lin

• Correspondence address: 185 West Coast Park, Singapore, Singapore, 127710
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 September 1999
• Resigned on: 6 February 2003
• Nationality: Malaysian
• Occupation: Director

O'BRIEN, Stephen John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 July 2003
• Resigned on: 13 July 2009
• Nationality: American
• Occupation: Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1999
• Resigned on: 21 September 1999