B&W DELOITTE LONDON MARKET SERVICES LIMITED

Company number 03038159

19 officers / 15 resignations

STONECUTTER LIMITED

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Secretary
• Appointed on: 31 May 2001

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• Registration number: 3886338

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 31 May 2001
• Nationality: British

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 30 April 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1995
• Resigned on: 18 April 1995

CAMPBELL, Robert David

• Correspondence address: 1 Larch Vale Court, Westmorland Drive Ventnor Road, Sutton, Surrey, SM2 6AN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 April 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Consulting Actuary

CLARKE, Harold Edward

• Correspondence address: C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 April 1997
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Actuarial Consultant

COUNSELL, Stuart Robin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 December 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARREN, Graham Richard

• Correspondence address: Beltrees Park Road, Stoke Poges, Slough, Berkshire, SL2 4PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 May 1998
• Resigned on: 30 April 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

GOLDSMITH, David

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

GRIGGS, Stephen

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGER, David Paul

• Correspondence address: Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 April 1995
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

PAPASAVVAS, Demosthenis Kyriacou

• Correspondence address: C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 April 1997
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Actuarial Consultant

SPROUL, David

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 December 2005
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARBURTON, Robert William

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2001
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 18 April 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 18 April 1995