VBR INVESTMENTS NOMINEE LIMITED

Company number 04825441

23 officers / 15 resignations

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Secretary
• Appointed on: 21 December 2012
• Nationality: British

ALCOCK, Charles Anthony

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: May 1970
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEYNE, Matthew Mackenzie

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: July 1961
• Appointed on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROFT-SHARLAND, Richard Martin Hamlton

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: November 1969
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FRASER, Hugh Macpherson Cameron

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: February 1973
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

GILCHRIST, Teresa Laura Harriet

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: January 1971
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Management

JENKINS, Andrew

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: October 1955
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: January 1979
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

JENKINSON, Louisa Jane

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 20 April 2007
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Company Secretary

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 31 July 2008
• Nationality: British

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 11 April 2011
• Nationality: Other

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 21 December 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 7 August 2003

BOND, Iain Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 November 2003
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 August 2003
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLOVER, Edward Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 August 2003
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GUIONNEAU, Werner Marc Friedrich Von

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 August 2003
• Resigned on: 21 December 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 8 July 2003
• Resigned on: 7 August 2003
• Nationality: British

MACKEY, Paul Emmanuel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 August 2003
• Resigned on: 29 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 2003
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORP, Timothy Geoffrey

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 August 2003
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TSOUROUS, Lucy Anna

• Correspondence address: 87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 November 2003
• Resigned on: 11 January 2009
• Nationality: British
• Occupation: Banker