INDEXFINAL LIMITED

Company number 04307762

13 officers / 9 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 15 November 2001

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: February 1967
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: June 1964
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

USSHER, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1957
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2001
• Resigned on: 15 November 2001

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 March 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 November 2001
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARPENTER, Mark Richard Charles

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 November 2001
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 November 2001
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JARRETT, Desmond Mason

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 March 2006
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 November 2001
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 15 November 2001