PHILADELPHIA NATIONAL LIMITED

Company number 01900910

20 officers / 16 resignations

PEREGRINE-JONES, Toby William

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 25 August 2010

BOTTERILL, Peter Justin

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1966
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BRIMS, Richard Leslie

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1961
• Appointed on: 27 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

OWEN, Bryn Eiron

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1961
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRIMS, Richard Leslie

• Correspondence address: One Plantation Place 30, Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Banker

NIELSEN, Carl Christian

• Correspondence address: The Cottage, Los Altos, 62 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Banker

SIME, Peter Ernest Miller

• Correspondence address: 1 Plantation Place 30 Fenchurch, Attn: Mr J Botterill, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 25 August 2010

COLTMAN III, Charles

• Correspondence address: 621 North Chester Road, Swarthmore, Pennsylvania Pa 19081, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 29 October 1992
• Resigned on: 14 June 1993
• Nationality: American
• Occupation: Banker

CONTOUDIS, Leslie Mallios

• Correspondence address: 2715 Edge Hill Road, Huntingdon Valley, Pennsylvania, Usa, PA 19006
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 February 1998
• Resigned on: 18 December 2002
• Nationality: Usa
• Occupation: Director

ENZMANN, Jill Marie

• Correspondence address: 8708 Longview Club Drive, Waxhaw, United States Of America, NC 28173
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 October 1995
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Banker

FEINOR, Eugene Parnell

• Correspondence address: 410 Roundhill, St Davids, Pennsylvania Pa 19087, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 29 October 1992
• Resigned on: 14 June 1993
• Nationality: American
• Occupation: Banker

FRANKENFIELD, Donald Edward

• Correspondence address: 7 Loxley Court, Philadelphia, Usa, PA19103
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 29 October 1992
• Resigned on: 10 June 1993
• Nationality: American
• Occupation: Banker

HEAVENER, Michael Paul

• Correspondence address: 617 Fox Fields Road, Bryn Mawr, Pennsylvania, 19010, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 29 October 1992
• Resigned on: 11 June 1993
• Nationality: American
• Occupation: Banker

MCCABE, Joseph Anthony

• Correspondence address: 52 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 29 October 1992
• Resigned on: 9 October 1995
• Nationality: American
• Occupation: Banker

NIELSEN, Carl Christian

• Correspondence address: The Cottage, Los Altos, 62 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 29 October 1992
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Banker

POPE, James Legh

• Correspondence address: 141 West Springfield Avenue, Philadelphia, Usa, PA19118
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 February 1998
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

RAMPLING, David William

• Correspondence address: Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 1998
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, Frank

• Correspondence address: 716 West Mount Airy Avenue, Philadelphia, Pennsylvania Pa 19119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 October 1992
• Resigned on: 11 June 1993
• Nationality: American
• Occupation: Banker

REYNOLDS, Mark Winfield

• Correspondence address: 415 Chillingworth Lane, Charlotte, North Carolina 28211, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2002
• Resigned on: 2 March 2004
• Nationality: American
• Occupation: Accountant

WOJNAR, James E

• Correspondence address: 2460 Edgecomb Avenue, Glenside, Pennsylvania 19038, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 March 2004
• Resigned on: 27 August 2007
• Nationality: American
• Occupation: Accountant