BALTIMORE CAPITAL PLC

Company number 02643615

48 officers / 46 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, England, SW1Y 6QB
• Role: Secretary
• Appointed on: 14 August 2007

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• Place registered: ENGLAND
• Registration number: 02176004

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role: Director
• Date of birth: November 1952
• Appointed on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 1 August 2003
• Nationality: British

GUNTRIP, Bonita

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Company Secretary

HENLEY PRICE, Julian Kendall

• Correspondence address: 29a Stockwell Park Road, London, SW9 0AP
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Legal Counsel

KELLY, Denis Paul

• Correspondence address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 7 May 2004
• Nationality: Irish
• Occupation: Chief Financial Officer Chief

LOOSLEY, Roger John

• Correspondence address: 5 Hampton Lane, Winchester, Hampshire, SO22 5LF
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 15 October 1998
• Nationality: British

LOVELL, Timothy James Carey

• Correspondence address: 42 Stradella Road, London, SE24 9HA
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director

SMITH, Kenneth Philip

• Correspondence address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 28 November 2003
• Nationality: British

VILAR, Alfredo Goyanes

• Correspondence address: Vilualia S1 Julian Hernandez,, 12 Bloque B 2nd Piso, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 July 2004
• Nationality: Spanish
• Occupation: Company Director

WATSON, John Stewart Lacon

• Correspondence address: Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 20 April 1993
• Nationality: British

WALGATE SERVICES LIMITED

• Correspondence address: Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 30 August 1995

BEKER, Henry Joseph

• Correspondence address: 34 Luckley Wood, Wokingham, Berkshire, RG11 3EW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 6 September 1992
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Engineer

BOWCOCK, Matthew Philip

• Correspondence address: 708 Portwalk Place, Redwood City Ca 94065, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 1998
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Marketing Director

BUCHLER, David Julian

• Correspondence address: 52 Bryanston Court, George Street, London, W1H 7HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 July 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 March 1999
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Accountant

CAYZER, Nigel Kenneth, Mr.

• Correspondence address: Thriepley House, Lundie, Dundee, DD2 5PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 July 2006
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Gerald Maurice

• Correspondence address: 6 Curl Way, Wokingham, Berkshire, RG41 2TJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 6 September 1992
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Engineer

CUNNINGHAM, John Patrick

• Correspondence address: 6 Stockbridge Road, Mountkisco, New York Ny 10549, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 2 August 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Director

ENGLANDER, Peter

• Correspondence address: 24 Upper Brook Street, London, W1
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 6 September 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Venture Capitalist

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2003
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EYRE, Richard Anthony

• Correspondence address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 2004
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUYATT, David Ashley

• Correspondence address: The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 July 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Director

HUNT, Andrew Nicholas

• Correspondence address: 22 Ibsley Way, Cockfosters, Hertfordshire, EN4 9EY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2003
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSTON, James Edward

• Correspondence address: Je Huston & Associates, PO BOX 1186, Sudbury, Ma 01776, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 April 2004
• Resigned on: 2 June 2004
• Nationality: American
• Occupation: Consultant

KELLY, Denis Paul

• Correspondence address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 November 2003
• Resigned on: 6 July 2004
• Nationality: Irish
• Occupation: Chief Financial Officer Chief

KHEZRI, Bijan Daniel

• Correspondence address: 40 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 July 2001
• Resigned on: 6 July 2004
• Nationality: German
• Occupation: Finance

KHEZRI, Bijan Daniel

• Correspondence address: 40 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 November 1998
• Resigned on: 1 December 2000
• Nationality: German
• Occupation: Finance

LOVELL, Timothy James Carey

• Correspondence address: 42 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 July 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 October 1992
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 September 1994
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINNELL, David Peter

• Correspondence address: 7 Wildcroft Drive, Wokingham, Berkshire, RG11 3HY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 1993
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Manufacturing Executiv

POWLICK, George

• Correspondence address: 78 Macready House, 75 Crawford Street, London, W1H 1HS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 August 2000
• Resigned on: 6 May 2004
• Nationality: American
• Occupation: Director

RADZIWILL, John

• Correspondence address: Chalet Lynx, Bissen, Gstaad Bern, 3780, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 February 2006
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Businessman

REISSNER, Roger Brian

• Correspondence address: Greenbanks Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 6 September 1992
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Engineer