ROPEMAKER NOTTINGHAM LIMITED

Company number 03705733

24 officers / 21 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BANTOCK, Angus Graham Granville, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BEARMAN, John Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: June 1965
• Appointed on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2010
• Nationality: Other

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 12 October 2000
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 1 February 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PHIPPS, Louise Mary

• Correspondence address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 1 December 2000
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 May 2003
• Nationality: Other

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 30 June 2010
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 5 March 1999

ALLEN, David Christopher, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 November 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BAMFIELD, Nicholas Mark Hargrave, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2008
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYNE, Timothy Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 2008
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Clinton Bernard Ashton

• Correspondence address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 October 2000
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chartered Accountant

LOCKHART, Stephen Wilson

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2006
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MALTBY, Colin Charles

• Correspondence address: 51 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 October 2000
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Head Of Investments

NEWTON, Richard William

• Correspondence address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 October 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Executive

PIKE, Anthony John Allen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 June 2007
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RICHARDSON, Nicholas Hadden

• Correspondence address: Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 1999
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Development Director

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 March 1999
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 March 1999
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 5 March 1999