BAGENDON NOMINEES LIMITED

Company number 02789303

10 officers / 6 resignations

RUSSELL BROWN, Fiona Margaret

• Correspondence address: Kenarah House, 2 Churn Hill, North Cerney, Cirencester, Gloucestershire, GL7 7DN
• Role: Secretary
• Appointed on: 1 May 2000
• Nationality: British

ABRAHAMS, Michael David

• Correspondence address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
• Role: Director
• Date of birth: November 1937
• Appointed on: 11 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANNISTER, Nicholas William Ayrton

• Correspondence address: 33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR
• Role: Director
• Date of birth: May 1959
• Appointed on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Regulator

HILL WALKER, Peter Alan

• Correspondence address: Maunby Hall, Maunby, Thirsk, North Yorkshire, YO7 4HA
• Role: Director
• Date of birth: September 1942
• Appointed on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Anthony Henry Barrington

• Correspondence address: Parsloes Cottage, Bagendon, Cirencester, Gloucestershire, GL7 7DU
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 30 April 2000
• Nationality: British

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1993
• Resigned on: 11 February 1993

ALLSOPP, Michael Edward Ranulph

• Correspondence address: Baccarat, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 11 February 1993
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCOTT PLUMMER, Patrick Joseph

• Correspondence address: Mainhouse, Kelso, Roxburghshire, TD5 8AA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 July 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STODDART, Peter Laurence Bowring

• Correspondence address: North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 11 February 1993
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Director

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1993
• Resigned on: 11 February 1993