THE FRENCH THORNTON PARTNERSHIP LTD.

Company number 02940758

20 officers / 19 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Secretary
• Appointed on: 31 May 2006

FOSTER, Andrew John

• Correspondence address: 63 Bittell Road, Barnt Green, Birmingham, B45 8LX
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Solicitor

THORNTON, Paul Nicholas

• Correspondence address: 7 Lloyd Square, London, WC1X 9BA
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Management Consultant

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 31 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1994
• Resigned on: 20 June 1994

BACKWELL, Keith Richard

• Correspondence address: 22 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 August 1994
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BAXTER, Suzanne Claire

• Correspondence address: 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Commercial Director

BIRKS, Clare Isobel

• Correspondence address: 12 St Thomas Drive, Orpington, Kent, BR5 1HF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 December 2001
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Management Consultant

BLOW, Bridget Penelope

• Correspondence address: Apartment 119, Bcentral 36-38 Paradise Street, Birmingham, B1 2AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 June 2004
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Chief Executive

DOWNIE, Ian Wilson

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Christopher Charles

• Correspondence address: Alegria Sunning Avenue, Ascot, Berkshire, SL5 9PW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 June 1994
• Resigned on: 30 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GLAYZER, Roy Anthony

• Correspondence address: 4 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 January 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Director

HAYSLER, Edward Robert

• Correspondence address: Flat 2 The Iceworks, 36 Jamestown Road, Camden, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 1994
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Management Consultant

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRISS, Stephen James

• Correspondence address: College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 0TW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2007
• Resigned on: 2 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'LEARY, Timothy Vincent

• Correspondence address: 26 Bereweeke Road, Winchester, Hampshire, SO22 6AJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 1995
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Management Consultant

OSBORNE, Peter Andrew

• Correspondence address: 12 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 June 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TAYLOR, Robin Francis

• Correspondence address: New Hall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 June 2004
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

THORNTON, Paul Nicholas

• Correspondence address: 7 Lloyd Square, London, WC1X 9BA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 June 1994
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WATTS, Roderick

• Correspondence address: Austin House, Church Street, Broadway, Worcestershire, WR12 7AE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 January 2000
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman