BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED

Company number 00729352

15 officers / 12 resignations

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th Floor Haines House, 21 John Street, London, WC1N 2BP
• Role: Secretary
• Appointed on: 26 April 2010

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• Place registered: LONDON REGISTRARS PLC ENGLAND
• Registration number: 03726003

COLLINGS, Jason Keith

• Correspondence address: Pine Trees, Lanham Lane, Winchester, Hampshire, SO22 5JS
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VALLELY, Elizabeth Ann

• Correspondence address: 127 Summerisland Road, Ardress, Portadown, Co Armagh, Northern Ireland, BT62 1SJ
• Role: Director
• Date of birth: July 1968
• Appointed on: 16 July 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Finance Director

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 18 March 1998
• Nationality: British

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 1 June 2007
• Nationality: British

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 11 May 2001
• Nationality: British

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 June 2007
• Nationality: British

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 September 2009

ARROWSMITH, Anthony

• Correspondence address: The Hollies, Histons Hill Codsall, Wolverhampton, Staffordshire, WV8 2ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 26 April 1992
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Advertising Executive

BOGGIS-ROLFE, Richard

• Correspondence address: 15 Brechin Place, London, SW7 4QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 March 1995
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Exec Search Consultant

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 26 April 1992
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Solicitor

MARTIN, Neil

• Correspondence address: 22 Querrin Street, London, SW6 2SJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 December 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLNEY, Richard Keith

• Correspondence address: 98 High Street, Sandridge, St. Albans, Hertfordshire, AL4 9BY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2001
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 March 1995
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2001
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director