HILARY CLOSE (FREEHOLD) LIMITED

SOLARO DEL BORGO, Alfredo

Status:	Not active
Resigned on:	Friday, 07 April 1995
Correspondence address:	4 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	Italian
Date of birth:	February 1959
Role:	Director
Occupation:	Eucotankers

PIGOT, David Kearsley

Status:	Not active
Appointed on:	Monday, 01 August 1994
Resigned on:	Friday, 08 October 2004
Correspondence address:	5 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Loss Adjuster

WILLETT, Simon

Status:	Not active
Appointed on:	Thursday, 05 March 1992
Resigned on:	Friday, 14 June 1996
Correspondence address:	3 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Banker

CHETWYND TALBOT, Nicholas John

Status:	Not active
Appointed on:	Wednesday, 17 May 2000
Resigned on:	Friday, 15 September 2006
Correspondence address:	7 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Fund Manager

RIDDLE, Christopher John

Status:	Not active
Resigned on:	Friday, 17 June 1994
Correspondence address:	7 Hilary Close, Fulham, London, SW16 1EA
Nationality:	British
Date of birth:	April 1914
Role:	Director
Occupation:	Director

WHITEHEAD, Jonathan Simon

Status:	Not active
Appointed on:	Saturday, 05 April 1997
Resigned on:	Friday, 29 October 2004
Correspondence address:	3 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Financial Analyst

BRUCE, Robert Andrew

Status:	Not active
Resigned on:	Friday, 31 March 1995
Correspondence address:	130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Banker
Country of residence:	England

BREWER, John Tattersall

Status:	Not active
Resigned on:	Monday, 01 August 1994
Correspondence address:	5 Hilary Close, London, SW6 1EA
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Stockbroker

CHETWYND-TALBOT, Mark Patrick

Status:	Not active
Resigned on:	Monday, 03 February 2014
Correspondence address:	Scencliff Grange, Coxwold, York, North Yorkshire, YO6 4BR
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Farmer
Country of residence:	England

COGLIN, Michael John

Status:	Not active
Appointed on:	Monday, 07 February 2005
Resigned on:	Monday, 03 February 2014
Correspondence address:	7 Hilary Close, London, SW6 1EA
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MACPHERSON GRANT, Guy Ewan

Status:	Not active
Appointed on:	Wednesday, 01 March 2006
Resigned on:	Sunday, 28 September 2014
Correspondence address:	1 Hilary Close, London, SW6 1EA
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Venture Capitalist
Country of residence:	England

GAYDON, Joanna Mary

Status:	Not active
Appointed on:	Friday, 17 June 1994
Resigned on:	Thursday, 30 May 1996
Correspondence address:	7 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Company Director

MACPHERSON-GANT, Guy Ewan

Status:	Not active
Appointed on:	Wednesday, 12 December 2007
Resigned on:	Tuesday, 24 June 2014
Correspondence address:	1 Hilary Close, London, SW6 1EA
Role:	Secretary

BLACKBURN, Julia Sybil, M/S

Status:	Not active
Resigned on:	Wednesday, 04 March 1992
Correspondence address:	2 Hilary Close, London, SW6 1EA
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	P R

JOHNSON, Camilla

Status:	Not active
Appointed on:	Tuesday, 24 June 2014
Resigned on:	Wednesday, 08 July 2020
Correspondence address:	4 Hilary Close, Fulham Road, London, England, SW6 1EA
Role:	Secretary

JOHNSON, Patric Jasper Thewlis

Status:	Not active
Appointed on:	Monday, 07 February 2005
Resigned on:	Wednesday, 08 July 2020
Correspondence address:	No 4 Hilary Close, London, SW6 1EA
Nationality:	British
Date of birth:	February 1972
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

RUDGE, Robert Martin

Status:	Not active
Appointed on:	Monday, 13 June 1994
Resigned on:	Wednesday, 12 December 2007
Correspondence address:	2 Hilary Close, Fulham Road, London, SW6 1EA
Role:	Secretary

CATTANEO, Emilio

Status:	Not active
Appointed on:	Friday, 31 March 1995
Resigned on:	Wednesday, 14 September 2005
Correspondence address:	1 Hilary Close, Fulham Road, London, SW6 1EA
Nationality:	Italian
Date of birth:	June 1962
Role:	Director
Occupation:	Banking

WILLETT, Simon

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Wednesday, 22 March 1995
Correspondence address:	3 Hilary Close, Fulham Road, London, SW6 1EA
Role:	Secretary

WARD, Basil Jeremy

Status:	Not active
Resigned on:	Wednesday, 30 March 1994
Correspondence address:	3 Hilary Close, London, SW6 1EA
Nationality:	British
Date of birth:	February 1934
Role:	Director
Occupation:	Consultant

WARD, Tessa Riddle

Status:	Not active
Resigned on:	Wednesday, 30 March 1994
Correspondence address:	3 Hilary Close, London, SW6 1EA
Role:	Secretary