FISONS NOMINEES LIMITED

Company number 00373366

22 officers / 19 resignations

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role: Secretary
• Appointed on: 13 February 2008
• Nationality: British

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role: Director
• Date of birth: August 1950
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role: Director
• Date of birth: March 1970
• Appointed on: 16 November 2007
• Nationality: British
• Occupation: Director

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 30 June 2001
• Nationality: British

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Legal Affairs Director

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 20 December 2004
• Nationality: British

NICHOLLS, David John

• Correspondence address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Solicitor

ROBERTS, Helen

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 30 January 2008
• Nationality: British

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 30 September 1995
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 31 March 1996
• Nationality: British

ABREHART, David Charles

• Correspondence address: Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 1996
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Tax Manager

ALLEN, Martin Charles

• Correspondence address: 14 Firs Road, Edwalton, Nottingham, Notts, NG12 4BX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 September 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Accountant

AULAGNON, Marie-Christine Gisele

• Correspondence address: Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 April 1997
• Resigned on: 1 October 1999
• Nationality: French
• Occupation: Finance Dir

BAILEY, John Michael

• Correspondence address: East Lodge, East Lane, Dedham, Essex, CO7 6BE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 21 June 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLQUHOUN, Richard Lyons

• Correspondence address: 15 Rue De Pondichery, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 March 1996
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DE FORCEVILLE, Guillaume Adrien

• Correspondence address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2005
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Chief Financial Officer

GOMM, Christopher Peter Maynard

• Correspondence address: Frating Lodge, Frating, Colchester, Essex, CO7 7DG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 21 June 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Legal Affairs Director

NAGJI, Dhanvant

• Correspondence address: 17 Rue De La Garderie, L'Etang-La Ville, France, F78620
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 1996
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Financial Controller/Treasurer

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 October 1996
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REES, David Hugh Thomas

• Correspondence address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 January 2000
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Secretary