WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

LINK GROUP CORPORATE SECRETARY LIMITED

Status:	Active
Appointed on:	Friday, 03 November 2017
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role:	Corporate Secretary
Registration number:	11026591

MUDD, Nigel

Status:	Active
Appointed on:	Tuesday, 01 March 2022
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nationality:	British
Date of birth:	January 1980
Role:	Director
Occupation:	Head Operations
Country of residence:	England

EIGHTEEN, Bernard William

Status:	Not active
Appointed on:	Wednesday, 02 February 2000
Resigned on:	Friday, 01 February 2002
Correspondence address:	66 Buriton Road, Winchester, Hampshire, SO22 6JE
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Accountant

ROGERS, Christine Mary

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Friday, 01 November 2002
Correspondence address:	5 Trent Road, Goring By Sea, West Sussex, BN12 4EJ
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Project Management
Country of residence:	United Kingdom

ROGERS, Ian Stanley

Status:	Not active
Resigned on:	Friday, 02 September 2005
Correspondence address:	30 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Accountant

CAPITA GROUP SECRETARY LIMITED

Status:	Not active
Appointed on:	Monday, 01 December 2008
Resigned on:	Friday, 03 November 2017
Correspondence address:	17 Rochester Row, London, United Kingdom, SW1P 1QT
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	2376959

SMITH, Peter Hugh

Status:	Not active
Appointed on:	Tuesday, 22 March 2016
Resigned on:	Friday, 05 July 2019
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THOMSON, Gordon David

Status:	Not active
Appointed on:	Tuesday, 22 March 2016
Resigned on:	Friday, 06 July 2018
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

PENGELLY, Arlene Faith

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Friday, 08 July 2005
Correspondence address:	21 Victoria Mews, Earlsfield, London, SW18 3PY
Nationality:	British
Role:	Secretary

EVERITT, Laurence

Status:	Not active
Appointed on:	Monday, 10 January 2011
Resigned on:	Friday, 18 February 2011
Correspondence address:	17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

NOE, Diane Ruth

Status:	Not active
Resigned on:	Friday, 18 March 1994
Correspondence address:	4 Goldcrest Drive, Billericay, Essex, CM11 2YS
Nationality:	English
Date of birth:	May 1962
Role:	Director
Occupation:	Unit Trust Admin Director

COLLIER, Carole

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Friday, 22 April 2005
Correspondence address:	325 Eastwood Road, Rayleigh, Essex, SS6 7LH
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BARTLETT, Derek William

Status:	Not active
Appointed on:	Thursday, 16 February 1995
Resigned on:	Friday, 24 September 1999
Correspondence address:	21 Clifford Grove, Ashford, Middlesex, TW15 2JS
Nationality:	British
Date of birth:	October 1934
Role:	Director
Occupation:	Stockbroker
Country of residence:	United Kingdom

CITY FINANCIAL ADMINISTRATION LIMITED

Status:	Not active
Resigned on:	Friday, 24 September 1999
Correspondence address:	City Financial Centre, 88 Borough High Street, London, SE1 1ST
Role:	Secretary

OLIVER, Keith Francis

Status:	Not active
Resigned on:	Friday, 24 September 1999
Correspondence address:	29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Administration Director

MARSDEN, Keith

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Friday, 26 October 2007
Correspondence address:	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Ceo Asset Mgt
Country of residence:	England

COYLE, Robert Charles

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Friday, 27 January 2006
Correspondence address:	4 Priory Close, Dorking, Surrey, RH4 3BG
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director

MORAR, Neal

Status:	Not active
Appointed on:	Tuesday, 30 November 2004
Resigned on:	Friday, 30 November 2007
Correspondence address:	37 Hale Lane, Mill Hill, London, NW7 3PL
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Company Director
Country of residence:	England

RUSSELL, Raymond Henry Maurice

Status:	Not active
Resigned on:	Monday, 01 December 1997
Correspondence address:	21 Bosville Drive, Sevenoaks, Kent, TN13 3JA
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Compliance Director
Country of residence:	England

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 08 July 2005
Resigned on:	Monday, 01 December 2008
Correspondence address:	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role:	Corporate Secretary

FONTANA, Tina Maria

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Monday, 01 November 2004
Correspondence address:	3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role:	Secretary

SHORT, Rachel Margaret

Status:	Not active
Appointed on:	Monday, 22 November 2010
Resigned on:	Monday, 02 December 2013
Correspondence address:	17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Director
Country of residence:	England

MIDL, Karl Joseph

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Monday, 09 September 2019
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

EVERITT, Laurence

Status:	Not active
Appointed on:	Monday, 03 October 2005
Resigned on:	Monday, 10 January 2011
Correspondence address:	17 Rochester Row, Westminster, London, SW1P 1QT
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BOYLING, Nigel Stephen

Status:	Not active
Appointed on:	Monday, 07 February 2011
Resigned on:	Monday, 11 January 2016
Correspondence address:	17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Director
Country of residence:	England

BARTLETT, Derek William

Status:	Not active
Resigned on:	Monday, 19 April 1993
Correspondence address:	21 Clifford Grove, Ashford, Middlesex, TW15 2JS
Nationality:	British
Date of birth:	October 1934
Role:	Director
Occupation:	Stockbroker
Country of residence:	United Kingdom

PAGE, David Brian

Status:	Not active
Appointed on:	Friday, 16 September 2005
Resigned on:	Saturday, 27 October 2007
Correspondence address:	Beaufort House, 15 St Botolph Street, London, EC3A 7HH
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Projects Director

HURST, Gordon Mark

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Thursday, 01 May 2003
Correspondence address:	The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Company Director

PINDAR, Paul Richard Martin

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Thursday, 01 May 2003
Correspondence address:	Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Company Director

ADDENBROOKE, Christopher

Status:	Not active
Appointed on:	Wednesday, 27 June 2007
Resigned on:	Thursday, 03 February 2022
Correspondence address:	6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HAYES, Christine

Status:	Not active
Appointed on:	Sunday, 16 December 2007
Resigned on:	Thursday, 03 September 2015
Correspondence address:	17 Rochester Row, Westminster, London, SW1P 1QT
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CITY FINANCIAL GROUP LIMITED

Status:	Not active
Appointed on:	Friday, 24 September 1999
Resigned on:	Thursday, 11 April 2002
Correspondence address:	City Financial Centre, 88 Borough High Street, London, SE1 1ST
Role:	Secretary

GAMMELL, Iain William

Status:	Not active
Appointed on:	Wednesday, 01 December 1999
Resigned on:	Thursday, 30 May 2002
Correspondence address:	Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Director

MILLAN, Jacqueline

Status:	Not active
Appointed on:	Wednesday, 19 December 2007
Resigned on:	Wednesday, 21 October 2015
Correspondence address:	17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality:	Canadian
Date of birth:	September 1966
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

EADIE, Jonathan James

Status:	Not active
Appointed on:	Monday, 07 November 2005
Resigned on:	Wednesday, 31 December 2008
Correspondence address:	Gresham Place, Bocking, Essex, CM7 9BL
Nationality:	English
Date of birth:	June 1961
Role:	Director
Occupation:	Compliance
Country of residence:	England

ARCHIBALD, Hamish

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	84b Randolph Avenue, Little Venice, London, W9 1BG
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Marketing Director
Country of residence:	England

CLARK, Fraser Jeremy Austin

Status:	Not active
Appointed on:	Thursday, 30 October 2003
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	4 Sunways, Mirfield, West Yorkshire, WF14 9TN
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Chartered Accountant

COOKE, Stephen William

Status:	Not active
Appointed on:	Thursday, 08 August 1996
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	4 Chapel Close, Empingham, Rutland, LE15 8BX
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PRIMROSE, Brian

Status:	Not active
Appointed on:	Thursday, 26 August 2004
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	Bees Place, Ridge Farm, Rabley Heath Road, Welwyn, Hertfordshire, AL6 9UA
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Company Director