CROSSFRIARS NOMINEES (NUMBER 1) LIMITED

Company number 02793204

38 officers / 36 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 1 September 1998

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE ADDRESS, UK
• Registration number: 3531235

CREELY, James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: February 1978
• Appointed on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 15 April 1997
• Nationality: British

VANCE, Mary Frances

• Correspondence address: 73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 1 September 1998
• Nationality: British

WELLS, Alan Edward

• Correspondence address: 76 Downleaze, South Woodham Ferrers, Chelmsford, Essex, CM3 5SJ
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 2 February 1999
• Nationality: British

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1993
• Resigned on: 2 April 1993

BELLAMY, Paul John

• Correspondence address: 6 High Elms, Chigwell, Essex, IG7 6NF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 April 1997
• Resigned on: 28 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Securities Manager

BERRELLY, Paul Julian

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 September 2011
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BROWN, David Alexander

• Correspondence address: 20 Hutton Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1SZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 November 1997
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Assistant Manager

BURROWS, Jonathan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 March 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHAGAR, Jaswinder Singh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 March 2001
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

COLLINS, Helen Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CRINAGE, Simon James

• Correspondence address: 131 Ramsden Road, London, SW12 8RF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 January 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Marketing/Product Development

DAVIS, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

DODD, Carol Ann

• Correspondence address: 43 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 November 1997
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Manager

DUCKENFIELD, Andrew Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 June 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Banker

JEANES, Amanda

• Correspondence address: The Old Hall, Hall Road, Asheldham, Essex, CM0 7JD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2001
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Manager

JOHNSON, Sarah Jane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 June 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Banker

JONES, Anthea Kate

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 January 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Management

JONES, Jamie

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEMP, David Alfred

• Correspondence address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 April 1993
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Manager

KRISHNAN, Peter

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 October 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Operation'S Manager

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Director
• Appointed on: 28 August 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

LIPSCOMB, John Alan

• Correspondence address: Goose Acre, Bargate Lane, Dedham, Colchester, Essex, CO7 6BN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 November 1997
• Resigned on: 30 March 2001
• Nationality: Aritish
• Occupation: Office Manager

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 March 2001
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUNT, Alan Richard

• Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Securities Manager

MUNT, Alan Richard

• Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 April 1993
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Securities Manager

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 August 1997
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Company Secretary

SHEEN, Antony Joseph

• Correspondence address: 35 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 November 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Settlements Manager

STOREY, Steven David

• Correspondence address: 7 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 November 1997
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Company Director