FRAMLINGTON SECOND DUAL TRUST PLC

Company number 03739055

12 officers / 8 resignations

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XJ
• Role: Secretary
• Appointed on: 6 May 1999

CARR, Jonathan Dodgson

• Correspondence address: 49 Cardigan Street, London, SE11 5PF
• Role: Director
• Date of birth: April 1939
• Appointed on: 4 June 1999
• Nationality: British
• Occupation: Company Director

GRANVILLE, Richard De La Bere

• Correspondence address: Lower Hellington Farm, Yeoland Lane, Yelverton, Devon, PL20 6BX
• Role: Director
• Date of birth: June 1938
• Appointed on: 4 June 1999
• Nationality: British
• Occupation: Company Director

SOAMES, Arthur Nicholas Winston, The Honorable

• Correspondence address: 65 Cambridge Street, London, SW1V 4PS
• Role: Director
• Date of birth: February 1948
• Appointed on: 4 June 1999
• Nationality: British
• Occupation: Mp

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 6 May 1999

COPPLE, Arthur Tyrer

• Correspondence address: Widmore House Farm, Church Road, Halstead, Sevenoaks, Kent, TN14 7HG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 September 2003
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Elizabeth

• Correspondence address: 35 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 May 1999
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 June 1999
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTCH, Andrew Lang

• Correspondence address: 32 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 May 1999
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Solicitor

WALTON, Craig Antony

• Correspondence address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 June 1999
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 6 May 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 6 May 1999