WATERLOO TRUSTEE COMPANY LIMITED

Company number 01905223

13 officers / 10 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Secretary
• Appointed on: 6 August 1991

DUNN, Kevin John

• Correspondence address: 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Jonathan Charles

• Correspondence address: 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 December 1996
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Peter Charles

• Correspondence address: 34 Chapel Side, Bayswater, London, W2 4LE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 August 1991
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Solicitor

CROSS, Neil Earl, Dr

• Correspondence address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 August 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Banker

JACK KEE, Robin Christian

• Correspondence address: 13 Edith Road, Wimbledon, London, SW19 8TW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Chartered Secretary

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 6 August 1991
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Investment Banker

MARLOW, David Ellis

• Correspondence address: The Platt, Elsted, Midhurst, Sussex, GU29 0LA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 6 August 1991
• Resigned on: 6 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRY, Roderick William

• Correspondence address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 September 1997
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 14 September 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

WHEATLEY, Alan Edward

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 July 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Max, Sir

• Correspondence address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 6 August 1991
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Retired Solicitor