FHL NOMINEE (NO 1) LIMITED

Company number 04385945

12 officers / 10 resignations

JACKSON, Julie Mansfield

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role: Director
• Date of birth: December 1965
• Appointed on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURDOCH, Ian

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role: Director
• Date of birth: March 1970
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMYTH, Pamela June

• Correspondence address: 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, United Kingdom, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Company Secretary

WOOD, Robert John

• Correspondence address: Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 4 March 2002

ANDERSON, Ewan Thomas

• Correspondence address: 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, United Kingdom, B37 7WY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 September 2005
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HOUGH, Timothy

• Correspondence address: 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, United Kingdom, B37 7WY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 September 2005
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Stanley Robertson

• Correspondence address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 March 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Director

MILLER, Keith Manson

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 September 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 September 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Legal Director

RICHARDS, John Steel

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 September 2005
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 4 March 2002