Gerald Alistair WATSON

Total number of appointments 68

• Date of birth: July 1962

O-RE HOLDINGS UK LIMITED (05997394)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 22 February 2010
• Nationality: British

TDR CAPITAL GP IV LIMITED (06656853)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 14 October 2009
• Nationality: British

XERCISE MIDCO LIMITED (06656837)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 14 October 2009
• Nationality: British

XERCISE LIMITED (03127555)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 14 October 2009
• Nationality: British

JAMBRIGHT LIMITED (05282298)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 14 October 2009
• Nationality: British

IGNIS EUROPEAN SERVICES LIMITED (04976013)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 22 September 2009
• Nationality: British

MASTSCREEN LIMITED (05961348)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 September 2009
• Nationality: British

IGNIS INVESTMENT MANAGEMENT LIMITED (05809046)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 2 September 2009
• Nationality: British

JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 18 April 2005
• Nationality: British

ALPHAGEN CAPITAL LIMITED (00962757)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 13 April 2005
• Nationality: British

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED (02238069)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 13 April 2005
• Nationality: British

HENDERSON UNIT TRUSTS LTD (00958262)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Chartered Secretary

HENDERSON INVESTORS LIMITED (03824695)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 13 April 2005
• Nationality: British

UKLS FINANCIAL PLANNING LIMITED (04219271)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 13 April 2005
• Nationality: British

HHG (VH) LIMITED (03411837)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Chartered Secretary

HENDERSON FINANCES. (01974498)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 23 March 2005
• Nationality: British

EVELYN PARTNERS FINANCIAL PLANNING LIMITED (00607039)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 19 November 2004
• Nationality: British

TISDALE LIFE CONSULTANTS LIMITED (00705396)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 19 November 2004
• Nationality: British

UKFP MORTGAGE SERVICES LIMITED (04439503)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 19 November 2004
• Nationality: British

PACEMAKER LIMITED (00944907)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 19 November 2004
• Nationality: British

ADVIZAS LIMITED (01125618)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 19 November 2004
• Nationality: British

UKFP FRASER SMITH LIMITED (02502698)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 19 November 2004
• Nationality: British

TOWRY LAW CENTRAL SERVICES LIMITED (00909533)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 17 November 2004
• Nationality: British

TOWRY LAW TRUSTEE COMPANY LIMITED (01151146)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 17 November 2004
• Nationality: British

TL RISK SOLUTIONS LIMITED (00838046)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 17 November 2004
• Nationality: British

TOWRY LAW LIMITED (01000324)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 25 October 2004
• Nationality: British

INTERACTIVE INVESTOR TRADING LIMITED (03699618)

• Company status: Dissolved
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 27 February 2004
• Nationality: British

PEARL TRUSTEES LIMITED (02665203)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Chartered Secretary

COBALT SOLUTIONS AUSTRALIA LIMITED (FC023757)

• Company status: Converted / Closed
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 30 April 2002
• Nationality: British

THE LONDON LIFE ASSOCIATION LIMITED (00041503)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 30 January 2002
• Nationality: British

LONDON LIFE TRUSTEES LIMITED (00934044)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 30 January 2002
• Nationality: British

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED (02238069)

• Company status: Active
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DXC UK (MIDDLE EAST) LIMITED (02846149)

• Company status: Liquidation
• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 6 April 2001
• Nationality: British