ROWNTREES (MARKET STREET) MANCHESTER LIMITED

BAIRSTOW, John

Status:	Not active
Resigned on:	Friday, 02 July 1993
Correspondence address:	Frieze Cottage Coxtie Green Road, South Weald, Brentwood, Essex, CM14 5RE
Nationality:	British
Date of birth:	August 1930
Role:	Director
Occupation:	Company Director

PORTER, Allan William

Status:	Not active
Resigned on:	Friday, 02 July 1993
Correspondence address:	147 Worrin Road, Shenfield, Essex, CM15 8JR
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Chartered Accountant

MAIDEN, George Barry

Status:	Not active
Appointed on:	Friday, 02 July 1993
Resigned on:	Friday, 03 May 1996
Correspondence address:	Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Accountant

COUGHLAN, Sally Ann

Status:	Not active
Appointed on:	Tuesday, 20 September 2005
Resigned on:	Friday, 08 August 2014
Correspondence address:	Queens Court Queens Court, 9-17 Eastern Road, Romford, England, Essex, RM1 3NG
Role:	Secretary

QUINN, Martin Joseph

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Friday, 08 August 2014
Correspondence address:	Westmont Management Limited 34 Francis Grove, Wimbledon, London, England, SW19 4DT
Nationality:	Irish
Date of birth:	August 1964
Role:	Director
Occupation:	Asset Manager
Country of residence:	England

TEASDALE, Simon Michael

Status:	Not active
Appointed on:	Thursday, 10 October 2013
Resigned on:	Friday, 08 August 2014
Correspondence address:	Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Uk Divisional Director
Country of residence:	United Kingdom

FINKLEMAN, Michael David

Status:	Not active
Appointed on:	Tuesday, 01 June 1999
Resigned on:	Friday, 09 March 2001
Correspondence address:	Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director

LE POIDEVIN, Andrew Daryl

Status:	Not active
Appointed on:	Monday, 04 September 2000
Resigned on:	Friday, 09 March 2001
Correspondence address:	Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

OGDEN, Kathryn

Status:	Not active
Appointed on:	Thursday, 13 July 2006
Resigned on:	Friday, 11 September 2009
Correspondence address:	14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
Nationality:	American
Date of birth:	May 1980
Role:	Director
Occupation:	Analyst

CHRISTIAN, Tracy Joanne

Status:	Not active
Appointed on:	Thursday, 13 January 2005
Resigned on:	Friday, 16 September 2005
Correspondence address:	19 Lovell Walk, Rainham, Essex, RM13 7ND
Role:	Secretary

COLLYER, Brian Charles

Status:	Not active
Appointed on:	Tuesday, 26 October 2004
Resigned on:	Friday, 21 October 2005
Correspondence address:	49 Route De Croissy, 78110 Le Vesinet, France
Nationality:	Canadian
Date of birth:	July 1961
Role:	Director
Occupation:	Investment Banker

JONES, Vanessa

Status:	Not active
Appointed on:	Monday, 29 April 2002
Resigned on:	Friday, 28 February 2003
Correspondence address:	Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role:	Secretary

BURGESS, Keith John

Status:	Not active
Appointed on:	Thursday, 30 December 1993
Resigned on:	Friday, 28 January 2000
Correspondence address:	3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
Role:	Secretary

SCOBLE, Timothy James

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Friday, 30 May 2003
Correspondence address:	57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PURVIS, Martin Terence Alan

Status:	Not active
Appointed on:	Thursday, 24 April 2003
Resigned on:	Friday, 31 December 2004
Correspondence address:	Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Nationality:	British
Role:	Secretary

COLES, Alan Clifford

Status:	Not active
Appointed on:	Tuesday, 26 October 2004
Resigned on:	Friday, 31 October 2008
Correspondence address:	Beeches, 5 The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BELL, Gerald James

Status:	Not active
Resigned on:	Monday, 04 September 1995
Correspondence address:	Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD
Nationality:	British
Date of birth:	May 1938
Role:	Director

ALLSOP, Heather Louise

Status:	Not active
Appointed on:	Wednesday, 24 November 2004
Resigned on:	Monday, 29 September 2008
Correspondence address:	62 Prebend Street, London, N1 8PS
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Investment Banker

RIECK, Erwin Joseph

Status:	Not active
Appointed on:	Friday, 21 October 2005
Resigned on:	Monday, 30 September 2013
Correspondence address:	Queens Court Queens Court, 9-17 Eastern Road, Romford, England, Essex, RM1 3NG
Nationality:	German
Date of birth:	April 1943
Role:	Director
Occupation:	Chief Executive Officer

BOULD, Andrew Robin Douglas

Status:	Not active
Appointed on:	Friday, 01 October 1993
Resigned on:	Sunday, 05 July 1998
Correspondence address:	508 Uxbridge Road, Pinner, Middlesex, HA5 4SG
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Company Director

WATERS, Jonathan Roy

Status:	Not active
Appointed on:	Friday, 28 January 2000
Resigned on:	Sunday, 17 March 2002
Correspondence address:	237 Maldon Road, Colchester, Essex, CO3 3BQ
Role:	Secretary

GOIN, Russell Todd

Status:	Not active
Appointed on:	Friday, 21 October 2005
Resigned on:	Thursday, 13 July 2006
Correspondence address:	4 Rue Jadin, 75017, Paris, France, FOREIGN
Nationality:	American
Date of birth:	October 1970
Role:	Director
Occupation:	Banker

WALLER, Ronald John

Status:	Not active
Resigned on:	Thursday, 30 December 1993
Correspondence address:	Brindles 118 Hanging Hill Lane, Brentwood, Essex, CM13 2HN
Role:	Secretary

W2001 BRITANNIA LLC

Status:	Not active
Appointed on:	Tuesday, 15 June 2010
Resigned on:	Thursday, 31 January 2013
Correspondence address:	The Corporation Trust Company The Corporation Trust Company, 1209 Orange Street, Wilmington, Usa, County Of Newcastle
Role:	Corporate Director
Legal authority:	DELAWARE LIMITED LIABILITY COMPANY ACT
Place registered:	UNITED STATES

W2001 TWO CV

Status:	Not active
Appointed on:	Tuesday, 15 June 2010
Resigned on:	Thursday, 31 January 2013
Correspondence address:	Strawinskylaan 1207 Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
Role:	Corporate Director
Place registered:	NETHERLANDS
Registration number:	34207195

ROSENBERG, Matthew Alexander

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	Queens Court Queens Court, 9-17 Eastern Road, Romford, England, Essex, RM1 3NG
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Asset Manager
Country of residence:	United Kingdom

CAIRNS, Michael Anthony

Status:	Not active
Appointed on:	Friday, 01 October 1993
Resigned on:	Tuesday, 01 June 1999
Correspondence address:	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BRAIDLEY, Jonathan Patrick

Status:	Not active
Appointed on:	Friday, 08 August 2014
Resigned on:	Tuesday, 10 December 2019
Correspondence address:	Mcap Global Finance (Uk) Llp 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Investment Professional
Country of residence:	United Kingdom

KULA, Christopher Andre

Status:	Not active
Appointed on:	Tuesday, 23 May 2017
Resigned on:	Tuesday, 10 December 2019
Correspondence address:	Mcap Global Finance (Uk) Llp 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality:	British
Date of birth:	May 1983
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MENARD, Veronique Pascale Dominique

Status:	Not active
Appointed on:	Monday, 14 September 2009
Resigned on:	Tuesday, 15 June 2010
Correspondence address:	Goldman Sachs International Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
Nationality:	French
Date of birth:	October 1973
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MULAHASANI, Heather Louise

Status:	Not active
Appointed on:	Monday, 23 February 2009
Resigned on:	Tuesday, 15 June 2010
Correspondence address:	Goldman Sachs International Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Banker
Country of residence:	England

ARZI, David

Status:	Not active
Appointed on:	Friday, 08 August 2014
Resigned on:	Tuesday, 23 May 2017
Correspondence address:	One Bryant Park 38th Floor, New York, Usa, NY 10036
Nationality:	American
Date of birth:	May 1962
Role:	Director
Occupation:	Investment Professional
Country of residence:	United States

KRAIS, Ashley Simon

Status:	Not active
Appointed on:	Friday, 09 March 2001
Resigned on:	Tuesday, 26 October 2004
Correspondence address:	74 Marsh Lane, London, NW7 4NT
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

METCALFE, Michael Stuart

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Tuesday, 26 October 2004
Correspondence address:	Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

COPPEL, Andrew Maxwell

Status:	Not active
Appointed on:	Friday, 02 July 1993
Resigned on:	Tuesday, 30 September 2003
Correspondence address:	Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	England

KABALAN, Fadi

Status:	Not active
Appointed on:	Monday, 29 September 2008
Resigned on:	Wednesday, 10 December 2008
Correspondence address:	Suite 311 Keyes House, Dolphin Square, London, SW1V 3NA
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

MOORE, Richard John

Status:	Not active
Appointed on:	Tuesday, 26 October 2004
Resigned on:	Wednesday, 25 February 2009
Correspondence address:	2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Company Director
Country of residence:	England