SHARELINK NOMINEES LIMITED

Company number 02325911

28 officers / 25 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 31 January 2003

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPPS, Richard Henry

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: July 1962
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BULL, Kenneth George

• Correspondence address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 31 December 1996
• Nationality: English

HENWOOD, Julian Richard

• Correspondence address: 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

PREECE, John Howard

• Correspondence address: 71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 13 July 2001
• Nationality: British

BULL, Kenneth George

• Correspondence address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 August 1992
• Resigned on: 31 December 1996
• Nationality: English
• Occupation: Finance Director

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CONCANNON, Susan Anne

• Correspondence address: 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 June 1993
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Andrew Mcmillan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 September 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2010
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DOOLEY, Lee John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 August 2004
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Director Investment Management

DUSTE, Robert

• Correspondence address: 88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 January 1999
• Resigned on: 16 August 2001
• Nationality: Us
• Occupation: Ceo Financial Sues Company

GIBSON, John Stewart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 August 2004
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Bank Official

HALL, Peter Lindop

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Md Barclays Stockbrokers

HAYWARD, Christopher

• Correspondence address: The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 January 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Accountant

JONES, David Leighton

• Correspondence address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 17 August 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Martin William

• Correspondence address: 53 Antrobus Road, Boldmere, Sutton Coldfield, West Midlands, B73 5EJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 17 August 1992
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Stockbroker

MARTINETTO, Joseph R

• Correspondence address: 612 Timberleaf Court, Walnut Creek, California, 94598, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 January 1999
• Resigned on: 31 January 2003
• Nationality: Usa
• Occupation: Executive

MEAD, Rosemary Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 August 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Senior Manager

NAUIOKAS, Amy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 August 2006
• Resigned on: 6 May 2008
• Nationality: American
• Occupation: Ceo Barclays Stockbrokers

PREECE, John Howard

• Correspondence address: 71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 17 August 1992
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

SILVERTHORNE, Ian Leslie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 2004
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Bank Official

STEWART, Scott Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 December 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

URQUHART, Ramsay Alexander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

VALENCIA, Luis Eduardo

• Correspondence address: 220b Steiner Street, San Francisco, California, 94115, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 January 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Exective

WALLING, Craig

• Correspondence address: 21 Park Square East, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2001
• Resigned on: 31 January 2003
• Nationality: Usa
• Occupation: Director/Ceo

WHITTAKER, Thomas James

• Correspondence address: Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director