GOLDEN AMERICAN LIMITED

Company number 02808187

17 officers / 12 resignations

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Secretary
• Appointed on: 28 March 1994

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Date of birth: December 1948
• Appointed on: 26 July 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

HARDMAN, Kenneth John

• Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
• Role: Director
• Date of birth: November 1952
• Appointed on: 26 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

WITHINGTON, Neil Robert

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: September 1956
• Appointed on: 26 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Director
• Appointed on: 28 March 1994

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Adminstration Manager

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 July 2002
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

GAERTNER, Albert Friedrich

• Correspondence address: The Old Barn, Mill Lane, Great Hasley, Oxon, OX44 7JU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 21 June 1993
• Resigned on: 1 February 1994
• Nationality: German
• Occupation: Marketing Director

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

PATEY, John Charles

• Correspondence address: 11 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 1998
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 July 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 February 1994
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Administrations Manager

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 July 2002
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

TYCE, Michael Herbert George

• Correspondence address: Camilla Cottage, Waterstock, Oxford, OX33 1JT
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 21 June 1993
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Marketing Manager

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 August 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Secretary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1993
• Resigned on: 21 July 1993