GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED

Company number 02242904

15 officers / 12 resignations

BISHOP, Caroline Frances

• Correspondence address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 10 September 2007
• Nationality: British

BISHOP, Caroline Frances

• Correspondence address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBSON, Mark Philip William

• Correspondence address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1958
• Appointed on: 27 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 10 September 2007
• Nationality: British

OKAI, Maade

• Correspondence address: 3a Gainsborough Road, Finchley, London, N12 8AA
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Secretary

THOMSON, Hamish Noel Michael

• Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Secretary
• Appointed before: 30 December 1992
• Resigned on: 12 June 2000
• Nationality: British

ARNOLD, Ian Philip Howard

• Correspondence address: 28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 April 1998
• Resigned on: 14 August 2009
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Gerald Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 November 2006
• Resigned on: 27 December 2008
• Nationality: British
• Occupation: Director

HUNT, Derek Simpson

• Correspondence address: Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 30 December 1992
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Company Chairman

MACDONALD, Gordon

• Correspondence address: 2 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 May 2000
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 April 1998
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNELL, John Joseph

• Correspondence address: 15 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 December 1992
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Company Director

RANDALL, John David

• Correspondence address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 December 1992
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Company Director

REGAN, Geoff

• Correspondence address: 176 Kings Hall Road, Beckenham, Kent, BR3 1LJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 September 2004
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Director Of Financial Control

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 December 1992
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director