FREDERICK'S PLACE NOMINEES LIMITED

THOMAS, Marissa Charlotte Michelle

Status:	Active
Appointed on:	Saturday, 01 January 2022
Correspondence address:	Pricewaterhousecoopers Llp 1 Embankment Place, London, United Kingdom, WC2N 6RH
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ELLIS, Kevin James David

Status:	Not active
Appointed on:	Friday, 27 September 2013
Resigned on:	Friday, 01 July 2016
Correspondence address:	1 Embankment Place, London, United Kingdom, WC2N 6RH
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

POYNTER, Kieran Charles

Status:	Not active
Appointed on:	Monday, 09 January 1995
Resigned on:	Friday, 12 December 2008
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

HIGGINS, Phil

Status:	Not active
Appointed on:	Wednesday, 06 September 2017
Resigned on:	Friday, 21 September 2018
Correspondence address:	1 Embankment Place, London, United Kingdom, WC2N 6RH
Role:	Secretary

MORRIS, David Charles

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	11 Highbury Road, Wimbledon, London, SW19 7PR
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Chartered Accountant

HAZELL, Peter Frank

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Friday, 30 June 2000
Correspondence address:	5 Paddock Close, Blackheath Park, London, SE3 0ES
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Consultant
Country of residence:	England

HURLEY, Anne-Marie

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Friday, 30 October 2015
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Role:	Secretary

WHEATLEY, Alan Edward

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	19 St Swithins Lane, London, EC4P 4DU
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Chartered Accountant

BOORMAN, Paul

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Friday, 31 October 2003
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

FIGGIS, Patrick Adam Fernesley

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Friday, 31 October 2003
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SMITH, John Edward Kitson

Status:	Not active
Appointed on:	Wednesday, 14 August 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Accountant

BAILEY, Robert Malcolm

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Monday, 09 January 1995
Correspondence address:	17 Liskeard Gardens, Blackheath, London, SE3 0PE
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Chartered Accountant

BROWNE, Anthony George

Status:	Not active
Appointed on:	Thursday, 08 October 1992
Resigned on:	Monday, 09 January 1995
Correspondence address:	Matravers House, Uploders, Bridport, Dorset, DT6 4PH
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Chartered Accountant

ELMS, Moira Anne

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Monday, 30 September 2013
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Tax Adviser

TILSON, Keith

Status:	Not active
Appointed on:	Sunday, 01 October 2006
Resigned on:	Monday, 30 September 2013
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

JONATHAN, Owen Richard

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Monday, 31 December 2012
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

BERRIMAN, John Robert Lloyd

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Saturday, 30 September 2006
Correspondence address:	1 Embankment Place, London, WC2N 6RH
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

JOHNSON, Geoffrey Edwin

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	Willowway 53 Oakleigh Park North, London, N20 9AT
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Chartered Accountant

HORSFIELD, Gordon Christopher

Status:	Not active
Appointed on:	Monday, 09 January 1995
Resigned on:	Sunday, 30 June 2002
Correspondence address:	Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Chartered Accountant

BURNETT, Robert Andrew

Status:	Not active
Appointed on:	Monday, 27 July 1992
Resigned on:	Sunday, 31 March 1996
Correspondence address:	Sutherland 75 Elvetham Road, Fleet, Hampshire, GU13 8HL
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Chartered Accountant

BARNSLEY, John Corbitt

Status:	Not active
Resigned on:	Sunday, 31 October 1993
Correspondence address:	8 Montpelier Terrace, Knightsbridge, London, SW7 1JP
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Great Britain

HETHERINGTON, Eric John

Status:	Not active
Resigned on:	Sunday, 31 October 1993
Correspondence address:	Wheelwrights Barn High Street, Amersham, Buckinghamshire, HP7 0EG
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Consultant
Country of residence:	England

HEYWOOD, John Kenneth

Status:	Not active
Resigned on:	Thursday, 16 March 1995
Correspondence address:	2 Parklands Close, Beech Hill, Hadley Wood, Hertfordshire, EN4 0AB
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Chartered Accountant

BARNSLEY, John Corbitt

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Thursday, 30 March 2000
Correspondence address:	8 Montpelier Terrace, Knightsbridge, London, SW7 1JP
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Great Britain

BISHOPP, Michael

Status:	Not active
Appointed on:	Monday, 09 January 1995
Resigned on:	Thursday, 30 March 2000
Correspondence address:	The Old Forge 45 North Road, Highgate, London, N6 4BE
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Chartered Accountant

BRIDGER, David Wilson

Status:	Not active
Appointed on:	Tuesday, 21 February 1995
Resigned on:	Thursday, 30 March 2000
Correspondence address:	Byways 160 Worlds End Lane, Orpington, Kent, BR6 6AS
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BRINDLE, Ian

Status:	Not active
Resigned on:	Thursday, 30 March 2000
Correspondence address:	Milestones Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

DAVIS, Peter Anthony

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Thursday, 30 March 2000
Correspondence address:	5 Randolph Crescent, London, W9 1DP
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

HARRISON-CRIPPS, William Lawrence

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Thursday, 30 March 2000
Correspondence address:	Tollgate Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
Nationality:	United Kingdom
Date of birth:	January 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HUGHES, Rodger Grant

Status:	Not active
Appointed on:	Saturday, 01 July 1995
Resigned on:	Thursday, 30 March 2000
Correspondence address:	Rosewall 21 Calonne Road, Wimbledon, London, SW19 5HH
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

TURNER, Alan Charles

Status:	Not active
Appointed on:	Wednesday, 01 July 1992
Resigned on:	Thursday, 30 March 2000
Correspondence address:	Flat 20, 34 Bryanston Square, London, W1H 2DY
Nationality:	British
Date of birth:	August 1941
Role:	Director
Occupation:	Chartered Accountant

HUNT, Warwick Ean

Status:	Not active
Appointed on:	Tuesday, 01 October 2013
Resigned on:	Thursday, 31 March 2022
Correspondence address:	1 Embankment Place, London, United Kingdom, WC2N 6RH
Nationality:	New Zealander
Date of birth:	October 1962
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

RAWCLIFFE, Keith

Status:	Not active
Resigned on:	Tuesday, 30 June 1992
Correspondence address:	2 Fairfax Gardens, Menston, Ilkley, West Yorkshire, LS29 6ET
Nationality:	British
Date of birth:	December 1935
Role:	Director
Occupation:	Chartered Accountant

HYDE, Stephanie Tricia

Status:	Not active
Appointed on:	Friday, 01 July 2016
Resigned on:	Wednesday, 06 September 2017
Correspondence address:	Pricewaterhousecoopers Llp 1 Embankment Place, London, United Kingdom, WC2N 6RH
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

THOMPSON, Samantha

Status:	Not active
Appointed on:	Sunday, 01 November 2015
Resigned on:	Wednesday, 06 September 2017
Correspondence address:	1 Embankment Place, London, United Kingdom, Wc2n 6dx
Role:	Secretary

ALLEN, Anthony Steven

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Wednesday, 17 October 2001
Correspondence address:	The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

CAMPBELL, Alexander George

Status:	Not active
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	98 Copse Hill, Wimbledon, London, SW20 0NN
Nationality:	British
Date of birth:	March 1933
Role:	Director
Occupation:	Chartered Accountant

KLIPPEL, John

Status:	Not active
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	11 Birch Avenue, Palmers Green, London, N13 5AS
Role:	Secretary

TUCKER, Bethany Carolyn

Status:	Not active
Appointed on:	Thursday, 01 July 1993
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	19 Gomshall Road, Cheam, Surrey, SM2 7JZ
Role:	Secretary