PIL NOMINEES LIMITED

Company number 06379757

15 officers / 12 resignations

THOMPSON TARAZ SECRETARIES LIMITED

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role: Secretary
• Appointed on: 30 June 2011

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• Place registered: ENGLAND
• Registration number: 06260849

HEFFERNAN, Martin Michael

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARAZ, Afshin

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role: Director
• Date of birth: December 1948
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVINE, David John

• Correspondence address: 105 Nelson Road, South Wimbledon, London, SW19 1HU
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 21 April 2009
• Nationality: British

KING, Sally Frances

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 30 June 2011

WILLIAMSON, Edward Leigh

• Correspondence address: 64 North Row, 5th Floor, London, England, W1K 7DA
• Role (Resigned): Secretary
• Appointed on: 21 April 2009
• Resigned on: 22 July 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2007
• Resigned on: 24 September 2007

DOOLEY, Peter Anthony

• Correspondence address: Kivulini, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 June 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 September 2007
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, David Paul

• Correspondence address: Brook Cottage, Coles Lane, Brasted, Kent, TN16 1NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 September 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, James Alistair

• Correspondence address: 70 Houndsden Road, London, Great Britain, N21 1LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 December 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTER, Diane Elizabeth

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUSTAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 24 September 2007
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Director

ZAIDI, Amir Hassan

• Correspondence address: 64 North Row, 5th Floor, London, England, W1K 7DA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 15 February 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant