BERKSHIRE NOMINEE 2 LIMITED

Company number 05514942

14 officers / 12 resignations

EGAN, Geoffrey Robert

• Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
• Role: Director
• Date of birth: May 1955
• Appointed on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALBEMARLE(SHOREHAM) LLP

• Correspondence address: 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role: Director
• Appointed on: 20 February 2014

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• Place registered: ENGLAND & WALES
• Registration number: OC325054

MCVITTY, Christopher William

• Correspondence address: Lyndhurst, 20 Colburn Avenue, Caterham, Surrey, CR3 6HU
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Chartered Surveyor

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Chartered Surveyor

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 25 July 2005

JACQUES, Ian William

• Correspondence address: Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 2011
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAWSON, Douglas James

• Correspondence address: Warehams Farm, Sutton Green, Guildford, GU4 7QD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2007
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MANDEVILLE, Robert Cartwright

• Correspondence address: The Hockett, Hockett Lane Cookham, Maidenhead, Berkshire, SL6 9UF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 July 2005
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MCVITTY, Christopher William

• Correspondence address: 20 Colburn Avenue, Caterham, Surrey, United Kingdom, CR3 6HU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2010
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 July 2005
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Mark Antony

• Correspondence address: Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2010
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Nicholas Henry Croom

• Correspondence address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 July 2005
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2005
• Resigned on: 25 July 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2005
• Resigned on: 25 July 2005