E*TRADE UK NOMINEES LIMITED

Company number 03675662

18 officers / 16 resignations

ELLINGSON, Michelle

• Correspondence address: 905 Highland Pointe Drive, Suite 100, Roseville, Ca, Usa, 95678
• Role: Secretary
• Appointed on: 15 November 2011

ELLINGSON, Michelle Lynn, Ms.

• Correspondence address: 905 Highland Pointe Drive, Suite 100, Roseville, Ca, Usa, 95678
• Role: Director
• Date of birth: March 1971
• Appointed on: 29 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Manager, Legal Services

CHAN, Josephine Ho Pik

• Correspondence address: 5a Claymore Gardens, 3 Lok Fung Path, Shatin, Hong Kong, Prc
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Secretary

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 15 November 2011
• Nationality: British
• Occupation: Finance Director

GRANT, Colin John

• Correspondence address: Flat 30 Britton Street, London, EC1M 5NW
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1998
• Resigned on: 30 November 1998

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2003
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COSTLEY, Julian Conway

• Correspondence address: 5 Justice Walk, London, SW3 5DE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 November 1998
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Company Director

GRANT, Colin John

• Correspondence address: Flat 30 Britton Street, London, EC1M 5NW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 1998
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLENA, Michael, Mr.

• Correspondence address: 31 Elvaston Place, Flat 1, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 April 2008
• Resigned on: 29 April 2009
• Nationality: United States
• Occupation: Manager

MARLER, James Christopher Sydney

• Correspondence address: 35 Esmond Road, London, W4 1JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 2000
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Co Executive

NOVAKOVIC, Nick, Mr.

• Correspondence address: Niche, Carlby Road, Greatford, Stamford, Lincolnshire, Uk, PE9 4PR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 April 2009
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Director

TAYLOR, Richard David

• Correspondence address: Highams Farm Goldhanger Road, Goldhanger, Malden, Essex, CM8 8AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

TRIPP, Randy Lee, Mr.

• Correspondence address: Sun Court, 4th Floor, 66-67 Cornhill, London, EC3V 3NB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 November 2011
• Resigned on: 12 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vp, International

VERKRUYSSE, Jack

• Correspondence address: Suite 268 28 Old Brompton Road, London, SW7 3SS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 July 2006
• Resigned on: 3 April 2008
• Nationality: Canadian/Dutch
• Occupation: Director

VERKRUYSSE, Jack

• Correspondence address: 44 Horder Road, London, SW6 5EE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 June 2001
• Resigned on: 26 March 2003
• Nationality: Canadian/Dutch
• Occupation: Broker

WHITEFORD, James Leslie

• Correspondence address: Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 May 2000
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Company Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1998
• Resigned on: 30 November 1998