SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED

Company number 03821059

12 officers / 9 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 22 November 1999
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 10 March 2003

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 31 August 1999

BELL, Julie

• Correspondence address: The Dog House, Nomansland Farm, Wheathampstead, Hertfordshire, AL4 8EY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 August 1999
• Resigned on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Chartered Secretary

KEEFE, Terry John

• Correspondence address: 23 Streamside, Mangotsfield, South Gloucestershire, BS16 9ED
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 August 1999
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: General Secretary

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 August 1999
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

THAKKER, Bharat Girdharlal

• Correspondence address: 152 Albury Drive, Pinner, Middlesex, HA5 3RG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 August 1999
• Resigned on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 November 1999
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 31 August 1999