ALDERMORE BANK NOMINEES LIMITED

Company number 03217599

15 officers / 12 resignations

SIMPSON, Dionne Jane Patricia

• Correspondence address: 4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
• Role: Secretary
• Appointed on: 22 March 2011
• Nationality: British

CARTWRIGHT, Peter Bramwell

• Correspondence address: 1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ
• Role: Director
• Date of birth: December 1965
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

MONKS, Phillip

• Correspondence address: Tower House, Easton Lodge, Little Easton, Great Dunmow, Essex, CM6 2BB
• Role: Director
• Date of birth: February 1960
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNERTON, Shane, Mr.

• Correspondence address: 106 Ridley Road, Bromley, Kent, BR2 0EU
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 20 May 2009
• Nationality: Irish
• Occupation: Accountant

HAYNES, Stuart John

• Correspondence address: Wisteria Cottage, Grimpo, West Felton, Oswestry, Shropshire, SY11 4HQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 22 March 2011
• Nationality: British

KENNEALLY, Kevin

• Correspondence address: 49 Comeragh Road, West Kensington, London, W14 9HT
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 1 February 2008
• Nationality: British

WALKER, Debra

• Correspondence address: 77 Fleetwood Close, Tadworth, Surrey, United Kingdom, KT20 5QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 14 April 2008
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996

BAILEY, Michael Patrick

• Correspondence address: Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 July 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNERTON, Shane, Mr.

• Correspondence address: 106 Ridley Road, Bromley, Kent, BR2 0EU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 April 2008
• Resigned on: 7 July 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

BRIMLEY, John Alan

• Correspondence address: 5 Washington Close, Reigate, Surrey, RH2 9LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 September 1996
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Director

NAIL, Jonathan Warren

• Correspondence address: 55 Pemberton Road, East Molesey, Surrey, KT8 9LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 1996
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Jervis Rigby

• Correspondence address: 23 Eastlands Crescent, Dulwich, London, SE21 7EG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 April 2008
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUFFLER, William Robert

• Correspondence address: 41 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 June 1996
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996