PATERNOSTER UK LIMITED

Company number 05656083

30 officers / 28 resignations

WILBY, Hannah

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Secretary
• Appointed on: 4 February 2011
• Nationality: British

TAYLOR, Richard John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: September 1972
• Appointed on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRAYSON, Timothy

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 14 March 2014
• Nationality: British

PATTERSON, Andrew John

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Accountant

STANDALOFT, Patricia

• Correspondence address: 7 Capstan Way, London, SE16 5HG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Chartered Secretary

THOMSON, Andrew Gordon

• Correspondence address: 1 Connaught Avenue, East Sheen, London, SW14 7RH
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 16 December 2005

CAMPSIE, Nicholas James

• Correspondence address: 49 3 Central Buildings, Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 April 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

CHAKRAVERTY, Julie

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2010
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Howard John, Sir

• Correspondence address: Blythe House, 7 York Buildings, London, Greater London, WC2N 6JN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 June 2006
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERMAUX, Yves, Mr.

• Correspondence address: 10 The Mall, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 April 2006
• Resigned on: 17 January 2008
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Risk Manager

EARLE, Glenn Peter Jonathan

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 January 2011
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 June 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, David Martin

• Correspondence address: Peterborough Court 133, Fleet Street, London, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 January 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JERVIS, Edward John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 July 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 June 2006
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOUDIADIS, Antigone, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 January 2011
• Resigned on: 16 March 2014
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2011
• Resigned on: 13 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

PATERSON, Douglas Gordon James

• Correspondence address: Peterborough Court 133, Fleet Street, London, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 January 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

SANDLER, Ronald Arnon

• Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 June 2006
• Resigned on: 11 January 2011
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Company Director

SANGHA, Nardeep Singh

• Correspondence address: Highgate House, 54 Burys Bank Road Greenham, Thatcham, Berkshire, RG19 8DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 January 2008
• Resigned on: 6 January 2011
• Nationality: British
• Occupation: Banking

SATCHELL, Keith

• Correspondence address: Peterborough Court 133, Fleet Street, London, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 January 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SKINNER, Stuart

• Correspondence address: 29 Wordsworth Place, London, NW5 4HG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 December 2005
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

SMITH, Andrew Jonathan

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 September 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMSON, Andrew Gordon

• Correspondence address: 1 Connaught Avenue, East Sheen, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 December 2005
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Director

TURNER, Jonathan Adair, Lord

• Correspondence address: 2 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 July 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Non Executive Director

VINCE, Robin Antony

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 November 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United States
• Occupation: None

WOOD, Gregory Mark

• Correspondence address: 3 Whiteheads Grove, London, SW3 3HA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 February 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Jonathan

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2010
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 16 December 2005