MITHRAS INVESTMENTS LIMITED

Company number 02461283

13 officers / 11 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Secretary
• Appointed on: 29 August 2003

BOYLAN, Bernard Michael

• Correspondence address: C/O Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Date of birth: August 1969
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manger

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 4 November 2002
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed before: 10 January 1993
• Resigned on: 23 August 1993
• Nationality: British

BORTON, Maggie Lid Choo Lee

• Correspondence address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 2002
• Resigned on: 31 January 2005
• Nationality: Malaysian
• Occupation: Accountant

DAVIS, Mariette Catherine

• Correspondence address: 51 Hemingford Road, Islington, London, N1 1BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 November 1997
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAWS, James Peter

• Correspondence address: 32 Beauval Road, London, SE22 8UQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 August 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

JOHNSON, Adrian Robert Barnett

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 August 2000
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCDOUGALL, Dean Alan

• Correspondence address: 69 Moore House, Canary Central Cassilis Road, London, E14 9LN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 January 2005
• Resigned on: 24 August 2007
• Nationality: New Zealand
• Occupation: Accountant

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 10 January 1993
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Investment Manager

PROSSER, David John

• Correspondence address: The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 January 1993
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Group Chief Executive

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 December 1995
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management