WADDESDON NOMINEES LIMITED

Company number 04773745

9 officers / 6 resignations

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
• Role: Secretary
• Appointed on: 14 January 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5313745

FELLOWES, Robert, Lord

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Director
• Date of birth: December 1941
• Appointed on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: 14 St James's Place, London, SW1A 1NP
• Role: Director
• Date of birth: April 1936
• Appointed on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERRISH, Stuart

• Correspondence address: 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 14 January 2005
• Nationality: British

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2003
• Resigned on: 27 May 2003

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 March 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUGHTON, Peter John Charles

• Correspondence address: The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 March 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WYBER, Richard John, Reverend

• Correspondence address: 7 Mornington Close, Woodford Green, Essex, IG8 0TT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 May 2003
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2003
• Resigned on: 27 May 2003