OTAGO INVESTMENTS NO.2 LIMITED

Company number FC026463

16 officers / 11 resignations

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 30 October 2008
• Nationality: British
• Occupation: Accountant

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 17 January 2006

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1981
• Appointed on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1975
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2006
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 October 2008
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORSWAREM, Jose Edmond Firmin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 January 2006
• Resigned on: 27 February 2006
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 January 2006
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MAIOPOULOS, Raphael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 September 2007
• Resigned on: 3 March 2008
• Nationality: Greek
• Occupation: Banker

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 January 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Associated Director - Banking

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 March 2006
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Accountant

SHAH, Priyan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 October 2008
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

TREHARNE, Myles Gregory Dale

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 September 2011
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 March 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2011
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant