PISCES NOMINEES LIMITED

Company number 02223203

25 officers / 22 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role: Secretary
• Appointed on: 3 December 2010
• Nationality: British

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 3 December 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 23 August 1995
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 26 July 1996
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 3 December 2010

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 December 2010
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEBEE, Michael Christopher

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2010
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 December 2010
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROWN, Mark

• Correspondence address: 7d Highbury Crescent, London, N5 1RN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 August 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 May 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 November 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 November 2009
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILL, Benjamin

• Correspondence address: The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 May 1998
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 November 2001
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 May 1998
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 June 2003
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUSSO, Robert William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 June 2003
• Resigned on: 5 April 2004
• Nationality: American
• Occupation: Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 July 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TREHARNE, Myles Gregory Dale

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 August 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 April 2004
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 8 May 1992
• Resigned on: 4 March 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 8 May 1992
• Resigned on: 4 March 1999

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 16 April 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 16 April 2004