FENCHURCH NOMINEES LIMITED

BOAIT, Joanna Catherine

Status:	Not active
Appointed on:	Tuesday, 11 February 2003
Resigned on:	Friday, 12 January 2018
Correspondence address:	Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
Nationality:	British
Role:	Secretary

BOAIT, Joanna Catherine

Status:	Not active
Appointed on:	Monday, 28 March 2011
Resigned on:	Friday, 12 January 2018
Correspondence address:	Wayside Wyncombe Close, Fittleworth, Pulborough, United Kingdom, West Sussex, RH20 1HW
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

FRANK NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 August 2012
Resigned on:	Friday, 12 January 2018
Correspondence address:	5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	1236973

POMFRET, Andrew David

Status:	Not active
Appointed on:	Thursday, 01 June 1995
Resigned on:	Friday, 14 May 1999
Correspondence address:	Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

JOYNER, Desmond William

Status:	Not active
Appointed on:	Wednesday, 22 September 1999
Resigned on:	Friday, 17 August 2001
Correspondence address:	5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Investment Banker

SCHRAGER VON ALTISHOFEN, Nicola Jane

Status:	Not active
Appointed on:	Wednesday, 22 September 1999
Resigned on:	Friday, 24 March 2000
Correspondence address:	Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Assistant Director
Country of residence:	United Kingdom

GLASS, Matthew Peter Mcloone

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Friday, 26 February 2010
Correspondence address:	35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Banker

HOUGHTON, Claire Elizabeth

Status:	Not active
Appointed on:	Thursday, 12 October 1995
Resigned on:	Friday, 30 August 1996
Correspondence address:	21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
Role:	Secretary

HAMPER, James Andrew

Status:	Not active
Appointed on:	Friday, 17 January 2014
Resigned on:	Monday, 16 May 2016
Correspondence address:	14 St George Street, London, England, W1S 1FE
Nationality:	Irish
Date of birth:	May 1975
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SINGH, Kiran Kaur

Status:	Not active
Appointed on:	Wednesday, 28 March 2018
Resigned on:	Monday, 27 September 2021
Correspondence address:	5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality:	Australian,British
Date of birth:	February 1976
Role:	Director
Occupation:	Head Of Legal
Country of residence:	United Kingdom

BOORMAN, Alexander John Morgan

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Monday, 28 March 2011
Correspondence address:	Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Banker

DAMPER, Jason

Status:	Not active
Appointed on:	Wednesday, 22 April 2009
Resigned on:	Monday, 28 March 2011
Correspondence address:	12 Burns Crescent, Tonbridge, Kent, TN9 2PS
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Bank Official

WARD, Anthony Stephen

Status:	Not active
Appointed on:	Wednesday, 22 April 2009
Resigned on:	Monday, 28 March 2011
Correspondence address:	9 Copse Hill, Harlow, Essex, CM19 4PJ
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Bank Official
Country of residence:	England

BOSCHKE, Holger

Status:	Not active
Appointed on:	Tuesday, 11 February 2003
Resigned on:	Monday, 29 March 2004
Correspondence address:	155 Holland Park Avenue, London, W11 4UX
Nationality:	German
Date of birth:	June 1965
Role:	Director
Occupation:	Company Director

HODDINOTT, Roy Henry

Status:	Not active
Appointed on:	Tuesday, 18 October 1994
Resigned on:	Monday, 29 March 2004
Correspondence address:	14 Saint Katherines Road, Erith, Kent, DA18 4DS
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Settlements Director

ASCHAM, Kathleen Rose

Status:	Not active
Resigned on:	Monday, 30 June 1997
Correspondence address:	26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role:	Secretary

MEREDITH, Oliver Duplan

Status:	Not active
Appointed on:	Wednesday, 28 March 2018
Resigned on:	Monday, 30 November 2020
Correspondence address:	5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Accountant
Country of residence:	England

THOMAS, Geraint Edward Bowen

Status:	Not active
Resigned on:	Thursday, 01 June 1995
Correspondence address:	3 Lambourn Road, London, SW4 0LX
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Chartered Accountant

PRUDDEN, Mark Darren

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Thursday, 05 May 2011
Correspondence address:	Hedgerows Heatherwold, Burghclere, United Kingdom, Berks, RG20 9BG
Role:	Secretary

TURNBULL, Ian Stewart

Status:	Not active
Appointed on:	Wednesday, 18 November 1992
Resigned on:	Thursday, 12 October 1995
Correspondence address:	79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role:	Secretary

WATTS, Martin Arthur John

Status:	Not active
Appointed on:	Tuesday, 11 February 2003
Resigned on:	Thursday, 13 November 2003
Correspondence address:	33 Glebe Way, West Wickham, Kent, BR4 0SH
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Banker

CAREY, Henrietta

Status:	Not active
Appointed on:	Friday, 05 October 2007
Resigned on:	Thursday, 20 March 2008
Correspondence address:	Flat 8 Breakspears Road, London, SE4 1XW
Role:	Secretary

HANDLEY, John David

Status:	Not active
Appointed on:	Tuesday, 11 February 2003
Resigned on:	Thursday, 20 November 2003
Correspondence address:	24 Fairview Close, Tonbridge, Kent, TN9 2UU
Role:	Secretary

ELLIS, Peter Johnson

Status:	Not active
Resigned on:	Thursday, 22 June 1995
Correspondence address:	La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Investment Management

MARSHALL, Stuart Christopher

Status:	Not active
Appointed on:	Thursday, 27 March 2014
Resigned on:	Thursday, 29 March 2018
Correspondence address:	14 St. George Street, London, England, England, W1S 1FE
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

AMEY, Michelle

Status:	Not active
Appointed on:	Monday, 13 July 1998
Resigned on:	Tuesday, 11 February 2003
Correspondence address:	4 Holme Road, Hornchurch, Essex, RM11 3QS
Role:	Secretary

LONGCROFT, Peter Leonard

Status:	Not active
Resigned on:	Tuesday, 11 February 2003
Correspondence address:	4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Company Secretary

MACDONALD, Edward Daniel

Status:	Not active
Appointed on:	Friday, 17 January 2014
Resigned on:	Tuesday, 18 February 2014
Correspondence address:	14 St George Street, London, England, W1S 1FE
Nationality:	Canadian
Date of birth:	September 1952
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

PLATT, John

Status:	Not active
Appointed on:	Wednesday, 18 November 1992
Resigned on:	Tuesday, 18 October 1994
Correspondence address:	Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Assistant Director

HAMPER, James Andrew

Status:	Not active
Appointed on:	Monday, 28 March 2011
Resigned on:	Tuesday, 28 August 2012
Correspondence address:	14 St George Street, London, England, W1S 1FE
Nationality:	Irish
Date of birth:	May 1975
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MACDONALD, Edward Daniel

Status:	Not active
Appointed on:	Monday, 28 March 2011
Resigned on:	Tuesday, 28 August 2012
Correspondence address:	14 St George Street, London, England, W1S 1FE
Nationality:	Canadian
Date of birth:	September 1952
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BENTICK-OWENS, Pia Anne Maria

Status:	Not active
Appointed on:	Wednesday, 03 September 1997
Resigned on:	Tuesday, 30 June 1998
Correspondence address:	41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
Role:	Secretary

SPENCER, Christopher Robert

Status:	Not active
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Director

DUNKLING, Roger Charles

Status:	Not active
Resigned on:	Wednesday, 04 November 1992
Correspondence address:	4 Springfield, Tunbridge Wells, Kent, TN2 3NY
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Assistant Director

WALKER, Peter Llewellyn

Status:	Not active
Appointed on:	Friday, 17 August 2001
Resigned on:	Wednesday, 16 April 2003
Correspondence address:	38 Downshire Hill, London, NW3 1NU
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Merchant Banker
Country of residence:	United Kingdom

SCHRAGER VON ALTISHOFEN, Nicola Jane

Status:	Not active
Resigned on:	Wednesday, 18 November 1992
Correspondence address:	Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Nationality:	British
Role:	Secretary

KEELER, Martin Maurice

Status:	Not active
Appointed on:	Tuesday, 11 February 2003
Resigned on:	Wednesday, 22 April 2009
Correspondence address:	4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

PLATTS, Sandra

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Wednesday, 22 April 2009
Correspondence address:	Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Bank Director

ALLEN, Peter John

Status:	Not active
Appointed on:	Thursday, 22 June 1995
Resigned on:	Wednesday, 22 September 1999
Correspondence address:	Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Investment Director
Country of residence:	England

CHURCHILL-COLEMAN, Peter Edwin

Status:	Not active
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	56 The Woodfields, Sanderstead, Surrey, CR2 0HF
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Company Secretary
Country of residence:	England