FRAMLINGTON SECOND DUAL TRUST PLC

Company number 03739055

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12 officers / 8 resignations

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role Active
Secretary
Appointed on
6 May 1999

CARR, Jonathan Dodgson

Correspondence address
49 Cardigan Street, London, SE11 5PF
Role Active
Director
Date of birth
April 1939
Appointed on
4 June 1999
Nationality
British
Occupation
Company Director

GRANVILLE, Richard De La Bere

Correspondence address
Lower Hellington Farm, Yeoland Lane, Yelverton, Devon, PL20 6BX
Role Active
Director
Date of birth
June 1938
Appointed on
4 June 1999
Nationality
British
Occupation
Company Director

SOAMES, Arthur Nicholas Winston, The Honorable

Correspondence address
65 Cambridge Street, London, SW1V 4PS
Role Active
Director
Date of birth
February 1948
Appointed on
4 June 1999
Nationality
British
Occupation
Mp

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1999
Resigned on
6 May 1999

COPPLE, Arthur Tyrer

Correspondence address
Widmore House Farm, Church Road, Halstead, Sevenoaks, Kent, TN14 7HG
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 September 2003
Resigned on
17 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FIELD, Elizabeth

Correspondence address
35 Grove Park Gardens, Chiswick, London, W4 3RY
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 May 1999
Resigned on
4 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HITCHCOCK, Terence John

Correspondence address
Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 June 1999
Resigned on
26 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTCH, Andrew Lang

Correspondence address
32 Bernard Gardens, London, SW19 7BE
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 May 1999
Resigned on
4 June 1999
Nationality
British
Occupation
Solicitor

WALTON, Craig Antony

Correspondence address
The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 June 1999
Resigned on
16 September 2003
Nationality
British
Country of residence
England
Occupation
Marketing Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 March 1999
Resigned on
6 May 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
24 March 1999
Resigned on
6 May 1999