EXECUTION NOBLE RESEARCH LIMITED

Company number 04637166

31 officers / 26 resignations

BELL, Jennie

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Secretary
• Appointed on: 1 July 2013

CEMLYN JONES, Tara Persis, Mss

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Nationality: Irish
• Country of residence: Wales
• Occupation: Investment Banker

DE ARAUJO, Joao Paulo Pessoa

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: February 1956
• Appointed on: 19 January 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

LUNA VAZ, Luis Miguel Pina

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 January 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

PATEL, Dipesh Chimanbhai

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: November 1969
• Appointed on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Equities (Stockbroker)

ARMITAGE, Michael Robert

• Correspondence address: 27 Murray Road, London, SW19 4PD
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Equity Research

CHHABRA, Robin Raj

• Correspondence address: 19 Priory Terrace, London, NW6 4DG
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Investment Banking

GUTHRIE, Samantha

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 1 July 2013

KHAN, Hafeez Bux Daud

• Correspondence address: Flat B, 19 Chetwode Road, London, Greater London, SW17 7RF
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Research

OWENS, Jennifer

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 8 October 2012

PAULSON ELLIS, Nicholas Jeremy Bruce

• Correspondence address: 41 Elm Grove Road, London, SW13 0BU
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Investment Banking

NCM FINANCE LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 10 June 2008
• Resigned on: 30 November 2009

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 15 January 2003

ARMITAGE, Michael Robert

• Correspondence address: 27 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 November 2003
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Research

ASHTON, Charles James

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 May 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CEMLYN-JONES, Tara

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Resigned on: 1 October 2013
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Corporate Finance Professional

CHHABRA, Robin Raj

• Correspondence address: 19 Priory Terrace, London, NW6 4DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 January 2003
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Investment Banking

DANIELL, Anthony Hamilton

• Correspondence address: Woodbridge Mill, Bedchester, Shaftesbury, Dorset, SP7 0JX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 August 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FINEGOLD, Nicholas Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 January 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRANT, Adam Douglas Mortimer

• Correspondence address: 27 Warwicks Bench, Guildford, Surrey, GU1 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 June 2008
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Graeme Andrew

• Correspondence address: White Horse, Church Lane Finchampstead, Wokingham, Berkshire, RG40 4LU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 August 2004
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, John Anderson, Professor

• Correspondence address: 17 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 August 2004
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAN, Hafeez Bux Daud

• Correspondence address: Flat B, 19 Chetwode Road, London, Greater London, SW17 7RF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 December 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Research

LLEWELLYN-LLOYD, Edward John

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 June 2008
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Angus Robert

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUKHERJEA, Saurabh

• Correspondence address: 91 Brick Lane, Block D The Old Truman Brewery, London, England, E1 6QL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 March 2006
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: India
• Occupation: Equity Analyst

PAULSON-ELLIS, Nicholas Jeremy Bruce

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 January 2003
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TIEFENBRUN, Natan Elazar

• Correspondence address: 21 Fordington Road, London, N6 4TD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 September 2005
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

TRACEY, Peter James

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 December 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Director
• Appointed on: 15 January 2003
• Resigned on: 15 January 2003