PARTNERSHIP NOMINEE LIMITED

Company number 04255811

16 officers / 14 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

MOWLEM, Michael

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: July 1967
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 1 October 2002
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2001
• Resigned on: 21 September 2001

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 August 2003
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BORTON, Maggie Lid Choo Lee

• Correspondence address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 September 2003
• Resigned on: 31 January 2005
• Nationality: Malaysian
• Occupation: Accountant

DAWES, James Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 August 2007
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEYWOOD, Ivan Maxwell

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 October 2008
• Resigned on: 11 June 2013
• Nationality: British
• Occupation: Investment Manager

INSAM, Alexander Oliver

• Correspondence address: Top Floor, 8 Golden Square, London, W1F 9HY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 September 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ventures

JOHNSON, Adrian Robert Barnett

• Correspondence address: 27a, St Marys Road, Wimbledon, London, SW19 7BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 December 2005
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Lgv

MCDOUGALL, Dean Alan

• Correspondence address: 69 Moore House, Canary Central Cassilis Road, London, E14 9LN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 January 2005
• Resigned on: 24 August 2007
• Nationality: New Zealand
• Occupation: Accountant

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 September 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 September 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Director

WILSON, Alexander Smedley

• Correspondence address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 September 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2001
• Resigned on: 21 September 2001