RI DORMANT NO.2 LIMITED

Company number 02120396

12 officers / 8 resignations

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Secretary
• Appointed on: 15 August 1997

LAAN, Alexandra Jane

• Correspondence address: 14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
• Role: Director
• Date of birth: October 1969
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Appointed on: 15 August 1997

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Director
• Appointed on: 15 August 1997

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 15 August 1997
• Nationality: British

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1996
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Company Director

HOLMES, Michael H

• Correspondence address: Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Regional Managing Director

HOWROYD, David Rowan

• Correspondence address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: General Manager

MCCOY, David Woodford Belairs

• Correspondence address: Ridgemount Crowborough Road, Nutley, East Sussex, TN22 3HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Roger Christopher

• Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 December 1992
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 25 May 1992
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Group Finance Director

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 25 May 1992
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive