CABOT PORTFOLIO NOMINEES LIMITED

Company number 03636010

28 officers / 24 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 19 October 2016

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• Registration number: 9131866

COCKERILL, Glenn

• Correspondence address: Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOBBS, David Geoffrey

• Correspondence address: Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Rowan Dartington

LEATHER, Mark Kevin

• Correspondence address: Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 17 September 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BIGGS, Malcolm Graham

• Correspondence address: 3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 5 April 2007
• Nationality: British

BROKENSHA, Alison Jane

• Correspondence address: 93 Merton Mansions, London, SW20 8DG
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 29 October 2009
• Nationality: South African

BURROWS, David

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 19 October 2016
• Nationality: British

COOKE, Oliver Charles

• Correspondence address: 3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 16 July 2010
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 2 May 2008

ADAMS, Marcus

• Correspondence address: Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 October 2016
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROWS, David

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 April 2010
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLARK, Adrian, Mr

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 February 2018
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COE, Michael Charles

• Correspondence address: Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

COOPER, Ben Douglas

• Correspondence address: 5 Bury Hill View, Downend, Bristol, England, England, BS16 6PA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 October 2016
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUCH, David Paul

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 October 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUCH, David Paul

• Correspondence address: 7th Floor Colston Tower, Colston Street, Bristol, Avon, United Kingdom, BS1 4RD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 October 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COXELL, Graham Peter

• Correspondence address: 46 Worship Street, London, United Kingdom, EC2A 2EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 March 2011
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DU BOULAY, Robin Bernard Houssemayne

• Correspondence address: Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 November 1998
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Director

EVANS, Suzanne Elizabeth

• Correspondence address: Colston Tower, Colston Street, Bristol, England And Wales, United Kingdom, BS1 4RD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 November 2010
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTSON, James Alexis

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 April 2010
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

MANN, Anthony Charles Douglas

• Correspondence address: 31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 November 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MORRIS, Andrew Jonathan

• Correspondence address: Combe Lodge, 60 Church Lane, Bristol, Avon, BS48 3JJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 April 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

NEWTON, Barrie John, Brea Avalon Llp

• Correspondence address: Orchard Hill The Barton, Corston, Bath, BA2 9AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 November 1998
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2007
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Finance Director

TOBEY, Sarah Jane

• Correspondence address: Cotleigh Coach House, Tiverton, Devon, EX16 9QY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 April 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WAKEFIELD, John Nigel

• Correspondence address: Pitminster Lodge, Pitminster, Taunton, Somerset, TA3 7AZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1998
• Resigned on: 25 November 1998

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 22 September 1998
• Resigned on: 25 November 1998