ST. PAULS NOMINEES LIMITED

Company number 03428751

26 officers / 22 resignations

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Secretary
• Appointed on: 7 May 2015

DEVEY, Robert Alan

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PORTEOUS, John Robert

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road, Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 9 November 2009
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

SWEETLAND, Duncan Barrington John

• Correspondence address: 1 Tilsey Cottages Horsham Road, Bramley, Guildford, Surrey, GU5 0LN
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 3 April 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 15 September 1997

BARING, Edward

• Correspondence address: Flat 2 9-11 Manson Place, London, W6 7JE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 September 1997
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Stockbroker

DE SEZE, Gilles

• Correspondence address: 84 Maitland Court, Lancaster Terrace, London, W2 3PE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 April 2000
• Resigned on: 31 March 2006
• Nationality: French
• Occupation: Investment Manager

DEW, Peter George Patrick, Mr.

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 April 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEMSLEY, Oliver Alexander

• Correspondence address: Urless Farm, Corscombe, Dorchester, Dorset, DT2 0NP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 September 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HEWLETT, Jeremy James Adrian

• Correspondence address: 58 Batoum Gardens, Hammersmith, London, W6 7QD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 September 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Investment Manager

HUGHES, Howard Douglas

• Correspondence address: 4 Saint Andrews Close, Wraysbury, Staines Essex, Middlesex, TW19 5DG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 March 2006
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JEFFREYS, Christopher Henry Mark, Lord

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

JEFFREYS, Christopher Henry Mark, Lord

• Correspondence address: The Corner House, Sewstern, Grantham, Linclnshire, NG33 5RF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 September 1997
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Stockbroker

LEADER, Terence Joseph

• Correspondence address: The Moat House, Scole Common, Diss, Norfolk, IP21 4ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 September 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Stockbroker

MAKER, Daljit Singh

• Correspondence address: 111 Lord's View, St John's Wood Road, London, NW8 7HG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PAVIER, Andrew David

• Correspondence address: Top Floor Flat, 9 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 June 2000
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Investment Advisor

SWEETLAND, Duncan Barrington John

• Correspondence address: 1 Tilsey Cottages Horsham Road, Bramley, Guildford, Surrey, GU5 0LN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 September 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 November 2012
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 June 2005
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 15 September 1997