NALPEIRON LIMITED

Company number 02622839

9 officers / 6 resignations

GILLESPIE BROWN, Jon

• Correspondence address: Bath House, 6-8 Bath Street, Bristol, BS1 6HL
• Role: Secretary
• Appointed on: 1 February 2005
• Nationality: British
• Occupation: Director

GILLESPIE-BROWN, Jon

• Correspondence address: Bath House, 6-8 Bath Street, Bristol, England, BS1 6HL
• Role: Director
• Date of birth: December 1966
• Appointed on: 21 June 1991
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

ROBERTS, Henry Arnold

• Correspondence address: 11707 S Beechwood Road, Leavenworth, Crawford, 47137, United States
• Role: Director
• Date of birth: July 1946
• Appointed on: 7 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILLESPIE-BROWN, Jennifer

• Correspondence address: St Martins, Church Lane, Dogmersfield, Basingstoke, Hampshire, RG27 8SZ
• Role (Resigned): Secretary
• Appointed on: 21 June 1991
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Secretary

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1991
• Resigned on: 21 June 1991

COOPER, Paul Bernard

• Correspondence address: Moat Cottage, Station Road, Otford, Kent, TN14 5QU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 August 2007
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUKE, Rodney Jympson

• Correspondence address: 37 Meadow Way, Chigwell, Essex, IG7 6LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2005
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Hugh Carlisle

• Correspondence address: Sevenoaks Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1991
• Resigned on: 21 June 1991