DB U.K. NOMINEES LIMITED

Company number 01536571

26 officers / 22 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 8 December 2006
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: March 1964
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEADINGS, Mark

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: August 1967
• Appointed on: 23 October 2006
• Nationality: British
• Occupation: Chartered Accountant

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

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 April 2000
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 7 December 2006
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 30 August 2002
• Nationality: British

GREEN, Helen Estelle

• Correspondence address: Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 5 August 2002
• Nationality: British

PEARSON, Nigel William

• Correspondence address: 21 Adams Close, Surbiton, Surrey, KT5 8LB
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 1 December 1997
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 4 July 2005
• Nationality: British

ALBRECHT, Klaus Ludwig Wilhelm, Dr

• Correspondence address: Old Gallops 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 3 July 1992
• Resigned on: 31 March 1994
• Nationality: German
• Occupation: Banker

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 3 July 1992
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 June 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Company Secretary

BECK, Hans Jurgen, Doctor

• Correspondence address: Old Gallops, 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 April 1994
• Resigned on: 3 November 1995
• Nationality: German
• Occupation: Banker

BERTRAM, Claus-Werner

• Correspondence address: 9 Lambourne Avenue, London, Merton County, SW19 7DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 July 1992
• Resigned on: 10 February 1998
• Nationality: German
• Occupation: Banker

CLAPHAM, Paul John

• Correspondence address: Roundwell 7 Typhoon Road, West Malling, Kent, ME19 4TJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 November 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 November 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Chartered Accountant

FORTUNE, Zac Brian

• Correspondence address: Gallandes Shere Lane, Shere, Surrey, GU5 9HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 August 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Company Director

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 October 2006
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

LAKE, John Burton

• Correspondence address: 27 Bishops Road, London, N6 4HP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 July 1992
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

MOELLER, Scott David

• Correspondence address: 23 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 1998
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

MORRIS, Mark Robert

• Correspondence address: 26 Paget Drive, Billericay, Essex, CM12 0YX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 August 2002
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 May 1998
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

STEPHAN, Rainer, Dr

• Correspondence address: 42 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 3 July 1992
• Resigned on: 30 April 1996
• Nationality: German
• Occupation: Banker

THOMASON, Peter

• Correspondence address: 3c Leigh Road, London, N5 1ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 October 1998
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Bank Director