FPK NOMINEES LIMITED

Company number 02928572

21 officers / 19 resignations

ROUTLEDGE, Philip John

• Correspondence address: 9 Blanchard Mews, Harold Wood, Romford, Essex, RM3 0GN
• Role: Secretary
• Appointed on: 26 March 2007
• Nationality: British

SHAH, Amrish

• Correspondence address: 44 Grange Close, Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role: Director
• Date of birth: January 1965
• Appointed on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

ALLEN, Jo-Anne Christine

• Correspondence address: 48 Renters Avenue, Hendon, London, NW4 3RE
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 21 October 1998
• Nationality: British

BATHURST, Anna

• Correspondence address: 41 Kenwyn Road, London, SW4 7LJ
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Secretary

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 May 2006
• Nationality: British

GUTHRIE, Samantha Charlotte

• Correspondence address: 12 Pegasus Place, St Albans, Hertfordshire, AL3 5QT
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 11 January 2007
• Nationality: British

HALL, Lisa Jane

• Correspondence address: 27 Battersea Church Road, London, SW11 3LY
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 25 June 1997
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 June 2006
• Nationality: British

SHAIKH-KHALEEL, Raihan

• Correspondence address: Mamounia, Burners Heath Aldershot Road, Woking, Surrey, GU24 0DJ
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 28 June 1999
• Nationality: British

SWENY, Susan

• Correspondence address: 36 Halifax Street, Sydenham, London, SE26 6JA
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 7 September 2001
• Nationality: British

VALANSOT, Christiane

• Correspondence address: 15 Anselm Road, London, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 26 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1994
• Resigned on: 9 May 1994

COUTTIE, Stephen

• Correspondence address: 75 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2002
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFITHS, Jolyon David Hewer

• Correspondence address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAMILTON, Anthony John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 May 1994
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Investment Banker

MCGILL, Colin Michael

• Correspondence address: 80k Eaton Square, London, SW1W 9AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 May 1994
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Stockbroker

OSBORN, Brian Norman

• Correspondence address: 155 Longlands Road, Sidcup, Kent, DA15 7LB
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 9 May 1994
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Stockbroker

SMART, Christianne Fiona

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 November 2004
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Accountant

TAYLOR, Paul Isaac

• Correspondence address: 4 Keswick Road, Orpington, Kent, BR6 0EU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 May 2002
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Settlements Officer

TRAVIS, Rupert Alan

• Correspondence address: Manor Farmhouse, Glandford, Holt, Norfolk, NR25 7JP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 May 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1994
• Resigned on: 9 May 1994