M.W. MARSHALL NOMINEES LIMITED

Company number 01077853

24 officers / 22 resignations

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Secretary

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 15 November 2012
• Nationality: Other

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 24 June 2005
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role (Resigned): Secretary
• Appointed before: 14 December 1990
• Resigned on: 20 December 1999
• Nationality: British

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Secretary

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 January 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Secretary

BENTLEY, Peter John

• Correspondence address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 December 1990
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 June 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Secretary

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOPER, David Charles

• Correspondence address: Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELSON, Christopher John Kerry

• Correspondence address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 December 1990
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Money Broker

KNOWLES, Michael Anthony

• Correspondence address: 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 March 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Moneybroker

MAYHILL, Geoffrey Ronald

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 January 2001
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Legal Advisor

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PLUNKETT, Stephen David

• Correspondence address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 September 1997
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Moneybroker

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 December 1990
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Secretary

RILEY, Jacqueline Anne Louise

• Correspondence address: 13 Herald's Place, Renfrew Road, London, SE11 4NP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 December 1999
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Secretary