Mark James St John NANCARROW

Total number of appointments 24

• Date of birth: August 1960

BUNDLE OF STICKS LIMITED (06369729)

• Company status: Dissolved
• Correspondence address: Brookside, Heaton, Rushton Spencer, Macclesfield, Staffordshire, United Kingdom, SK11 0SH
• Role: Secretary
• Appointed on: 12 September 2007
• Nationality: British

THOMAS COOK RETAIL LIMITED (00102630)

• Company status: Liquidation
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 29 October 2007
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Company Director

BARCLAYS EX JV CO LIMITED (05922050)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 15 January 2007
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Director

RETAIL TRAVEL LIMITED (00918380)

• Company status: Liquidation
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 13 June 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

EAST FOURTEEN LIMITED (03423192)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

CANADA SQUARE OPERATIONS LIMITED (02999842)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 26 September 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

CANADA SQUARE OPERATIONS NO. 4 LIMITED (03403963)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 20 December 2000
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

PRUDENTIAL FIVE LIMITED (02448340)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 26 September 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

PRUDENTIAL DISTRIBUTION LIMITED (SC212640)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 6 June 2006
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

EGG LEASING LIMITED (03828301)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

GS THIRTEEN LIMITED (03420211)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

EGG FINANCIAL PRODUCTS LIMITED (03319027)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

CANADA SQUARE OPERATIONS NO. 3 LIMITED (01850314)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 15 March 2002
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

CANADA SQUARE OPERATIONS NO. 1 LIMITED (03828289)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

EGG SERVICES LIMITED (03283719)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

OXFORD EXECUTIVE CONSULTING LIMITED (01431111)

• Company status: Dissolved
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

INVESTMENT FUNDS DIRECT LIMITED (01610781)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

FUNDSDIRECT ISA NOMINEES LIMITED (04134994)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

FUNDSDIRECT NOMINEES LIMITED (04134898)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

IFDL PERSONAL PENSIONS LIMITED (05023498)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

CANADA SQUARE OPERATIONS LIMITED (02999842)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 17 November 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

VISA UK LIMITED (02744892)

• Company status: Active
• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Appointed on: 7 June 1996
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Head Of Consumer Services