PEMBOL NOMINEES LIMITED

Company number 01386801

32 officers / 30 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 7 December 2006
• Nationality: British

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 7 December 2006
• Nationality: British

GREEN, Helen Estelle

• Correspondence address: 30 Glengall Road, Woodford Green, Essex, IG8 0DL
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 9 May 2001
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 19 September 1997
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 24 June 2005
• Nationality: British

WHITTER, Anthony Christopher

• Correspondence address: Flat A, 1a Vanbrugh Hill, London, SE3 7UE
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 31 March 2000
• Nationality: British

TREVONA LIMITED

• Correspondence address: Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 6 May 2003

ADAMS, Peter James

• Correspondence address: 1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 June 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Network Managem

AHTO, Laura Anne

• Correspondence address: Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 August 2000
• Resigned on: 10 May 2001
• Nationality: American
• Occupation: Banker

BAVIN, Paul Richard

• Correspondence address: 9 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 August 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Merchant Banker

BENSON, Henry Charles

• Correspondence address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 January 1993
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Finance Director

BISHOP, John William

• Correspondence address: Beeston, Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 January 1993
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Chartered Accountant

BOOTH, Roger Clive

• Correspondence address: 20 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 November 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Bank Official

BUTCHER, Maxwell John

• Correspondence address: 66 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 June 1998
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Banking

CADDY, David Kenneth

• Correspondence address: 84 Leathermarket Court, London, SE1 3HS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 September 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Manager Operations

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 April 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COARE, Leonard James

• Correspondence address: 49 Standen Avenue, Hornchurch, Essex, RM12 6AD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 31 January 1993
• Resigned on: 24 May 1997
• Nationality: British
• Occupation: Investment Banker

CULLEN, Andrew Mark

• Correspondence address: 32 Lime Avenue, Upminster, Essex, RM14 2HY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 June 1998
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Head Of Operations

DONOVAN, Stephen E

• Correspondence address: 24/4 Manor Place, Edinburgh, Scotland, EH3 7DS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 2000
• Resigned on: 10 May 2001
• Nationality: American
• Occupation: Banker

GILDING, Sally Margaret

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2008
• Resigned on: 11 May 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

HODGKIN, Graham

• Correspondence address: 11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 April 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Banker

LEWIS, Stephen John Robert

• Correspondence address: 53 Burtons Road, Hampton Hill, Middlesex, TW12 1DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

MCCAUGHEY, Terence Hugh

• Correspondence address: 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 2000
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Banker

MEADE, Kelvin

• Correspondence address: 11 The Grove, Haywards Heath, West Sussex, RH16 3SJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 May 1997
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OYE, Olufemi Babatunde

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 May 2011
• Resigned on: 6 August 2012
• Nationality: Irish,Nigerian
• Country of residence: United Kingdom
• Occupation: Solicitor

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 January 1993
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Accountant

SENOVILLA, Jose Maria Sicilia

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2009
• Resigned on: 6 August 2012
• Nationality: Spanish
• Occupation: Banker

THOMAS, David Hugh

• Correspondence address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 January 1994
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

TURNER, Richard James

• Correspondence address: 52 Franklin Drive, Grove Green, Maidstone, Kent, ME14 5SY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 November 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Banker

WARR, Antony Jonathan

• Correspondence address: 72 The Hornbeams, Harlow, Essex, CM20 1PQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 June 1998
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Bank Official

REGULA LIMITED

• Correspondence address: Trident Chambers, P.O. Box 146 Road Town, Tortola, B.V.I, FOREIGN
• Role (Resigned): Director
• Appointed on: 9 May 2001
• Resigned on: 3 April 2008