LOMSTOCK NOMINEES LIMITED

Company number 01049944

59 officers / 56 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 22 December 2000
• Nationality: British

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

FAULKNER, Paul John

• Correspondence address: 28 Adomar Road, Dagenham, Essex, RM8 3LR
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Bank Official

KINSON, Paul

• Correspondence address: The Crows Nest 10 Cherry Orchard Gardens, West Molesey, Surrey, KT8 1QY
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 17 June 1992
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 25 May 2000
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 27 July 2012

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 23 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 16 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 May 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chartered Secretary

ANNING, Joanna Lucy

• Correspondence address: 18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 May 1994
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Bank Official

BAILEY, Andrew Donald

• Correspondence address: 4 Tempest Road, West Malling, Kent, ME19 6TY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed before: 20 March 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Bank Official

BAKER, Matthew James

• Correspondence address: 8 Fountain Lane, Hockley, Essex, SS5 4SU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed before: 20 March 1992
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

BAKRANIA, Jivanlal

• Correspondence address: 75 Birchen Grove, Kingsbury, London, NW9 8RY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 17 October 1994
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Bank Official

BRAZIER, Carole

• Correspondence address: 176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 20 March 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Bank Official

BROWNE, Mark Vincent

• Correspondence address: 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 1997
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Bank Official

BULLEN, Jane Susan

• Correspondence address: 15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 1997
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Bank Official

COPPENDALE, Paul John

• Correspondence address: 11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 20 March 1992
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Bank Official

COWEN, Darryl Gordon David

• Correspondence address: 13 Long Green, Grange Hill, Chigwell, Essex, IG7 4JB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 20 March 1992
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Assistant Company Secretary

FENDER, John Lawrence

• Correspondence address: 73 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 20 March 1992
• Resigned on: 28 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FRITH, Karen Jacqueline

• Correspondence address: Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 August 1993
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Bank Oficial

GALE, Peter

• Correspondence address: The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 20 March 1992
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GAMBLE, David John

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 20 March 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Bank Official

GINN, Susan Alison

• Correspondence address: 34 Coptefield Drive, Belvedere, Kent, DA17 5RJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed before: 20 March 1992
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

GODFREY, Gloria Shirley

• Correspondence address: 4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 August 1993
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Bank Official

HEARN, Andrew David

• Correspondence address: 31 Albrighton Croft, Highwoods, Colchester, Essex, CO4 4RH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 20 March 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Bank Official

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACOBS, Darryl Anthony

• Correspondence address: 7 Ridgehurst Drive, Horsham, West Sussex, RH12 1XF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 20 March 1992
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official