WELLINGTON STREET NOMINEES LIMITED

Company number 02965924

26 officers / 23 resignations

LADER, Jeffrey

• Correspondence address: Ivy Cottage, Over Lane Rawdon, Leeds, West Yorkshire, LS19 6DN
• Role: Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Accountant

BRADLEY, Caroline Jane

• Correspondence address: 18 Larkfield Road, Rawdon, Leeds, West Yorkshire, LS19 6EQ
• Role: Director
• Date of birth: February 1963
• Appointed on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRELAND, Philip Anthony

• Correspondence address: Erin House, 15 Norwood Park Birkby, Huddersfield, West Yorkshire, HD2 2DU
• Role: Director
• Date of birth: November 1952
• Appointed on: 18 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Accountant

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 6 September 1996
• Nationality: British

DAWSON, John William

• Correspondence address: 16 Hollingwood Rise, Ilkley, West Yorkshire, LS29 9PW
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Company Secretary

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Lawyer

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1994
• Resigned on: 30 September 1994

BARLOW, Peter Farrant

• Correspondence address: 2 Warton Close, Seddons Farm, Bury, Lancashire, BL8 2JT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 September 1994
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Stockbroker

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 7 September 1994
• Resigned on: 30 September 1994
• Nationality: British

CATTERMULL, Paul Gurney

• Correspondence address: Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 September 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DOWD, Kenneth Leslie

• Correspondence address: 1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 January 2001
• Resigned on: 18 December 2002
• Nationality: Canadian
• Occupation: Banker

DUVAR, Jeffrey David Hunter

• Correspondence address: 48 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 May 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Director

GIBSON, John Joseph

• Correspondence address: 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 February 2000
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

GOODFELLOW, John Graham

• Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 September 1996
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOUGHTON, Harry William Bond

• Correspondence address: 5 The Paddocks, Cadeby, Doncaster, South Yorkshire, DN5 7SQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Stockbroker

HOUGHTON, Paul Benjamin Reynolds

• Correspondence address: Hawnby House, Hawnby, York, North Yorkshire, YO6 5QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 September 1994
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 May 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

PLOWMAN, Jeffrey Alan

• Correspondence address: Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 September 1994
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

RAWLINGS, John Barrington

• Correspondence address: Wissington Grange, Nayland, Colchester, Essex, CO6 4NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 September 1996
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBINSON, Richard Hewitt

• Correspondence address: Greenhill Crag Farm, Lady Lane, Bingley, West Yorkshire, BD16 4AU
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 6 September 1996
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAPLAND, Alex John

• Correspondence address: 5 Valley Road, Winchester, Hampshire, SO22 6QZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SHERLOCK, Nigel

• Correspondence address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 6 September 1996
• Resigned on: 19 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

STEEL, Roger James

• Correspondence address: 7 Derwent Drive, Adel, Leeds, West Yorkshire, LS16 8JD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 February 1997
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Finance Director

WARDLE, John Wilkinson

• Correspondence address: 2 Oakdale Manor, Kent Road, Harrogate, North Yorkshire, HG1 2NA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 September 1994
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Stockbroker

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 May 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Lawyer