PRIMARY CAPITAL II (NOMINEES) LIMITED

Company number 04108799

14 officers / 9 resignations

LLOYD, Simon Charles

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Secretary
• Appointed on: 31 January 2005
• Nationality: British
• Occupation: Accountant

FOREMAN, Robin

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Date of birth: August 1971
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEDDLE, Graham John

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Date of birth: October 1967
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Simon Charles

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Date of birth: December 1959
• Appointed on: 14 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALLACE, Neil Alan

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Date of birth: November 1966
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, Jacqueline Anne

• Correspondence address: 2 Hilly Fields Crescent, London, SE4 1QA
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 31 January 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 29 January 2001

GONSZOR, Charles Patterson

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 January 2001
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Peter

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 November 2001
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 16 November 2000
• Resigned on: 29 January 2001
• Nationality: British

MACKENZIE, Robert Dean

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2007
• Resigned on: 4 November 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Merrick

• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 January 2001
• Resigned on: 31 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Janine

• Correspondence address: 21 Tulsemere Road, London, SE27 9EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 January 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 16 November 2000
• Resigned on: 29 January 2001
• Nationality: British