THORNHILL NOMINEES LIMITED

Company number 03286309

16 officers / 10 resignations

REID, Alistair Garnet

• Correspondence address: 5 Avenue Road, Caterham, Surrey, CR3 5TR
• Role: Secretary
• Appointed on: 17 October 2005
• Nationality: British
• Occupation: Chief Operating Officer

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role: Director
• Date of birth: May 1948
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDGEON, Alexander Stewart

• Correspondence address: Humbie, Kirkliston, West Lothian, EH29 9EG
• Role: Director
• Date of birth: October 1957
• Appointed on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role: Director
• Date of birth: October 1949
• Appointed on: 30 March 2001
• Nationality: British
• Occupation: Company Director

MULVEY, Andrew John

• Correspondence address: Bucklers Croft, Perry Green, Much Hadham, Hertfordshire, SG10 6EB
• Role: Director
• Date of birth: May 1964
• Appointed on: 4 May 2000
• Nationality: British
• Occupation: Investment Management

REID, Alistair Garnet

• Correspondence address: 5 Avenue Road, Caterham, Surrey, CR3 5TR
• Role: Director
• Date of birth: January 1955
• Appointed on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROSS, Simon James

• Correspondence address: 102a Offord Road, Islington, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 19 October 2004
• Nationality: British

GERAGHTY, Clement Delville Wood

• Correspondence address: 4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 17 October 2005
• Nationality: British

MULVEY, Andrew John

• Correspondence address: 4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Administrator

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 23 December 1996

CAVE, James Andrew

• Correspondence address: Flat E, 46 Mount Street, London, W1K 2SA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 December 1996
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASSNER, Hans

• Correspondence address: Aeulestrasse 74, Fl-9490 Vaduz, Liechtenstein
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 January 1997
• Resigned on: 15 June 2001
• Nationality: Liechtenstein
• Occupation: Legal Agent

PACKARD, Fred Arthur Rank

• Correspondence address: 13 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 March 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Banker

ROBB, George Alan

• Correspondence address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 March 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Director

WALLIS, Russell

• Correspondence address: Old Vicarage, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 January 1997
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1996
• Resigned on: 23 December 1996