PRESTBURY WENTWORTH HOLDINGS LIMITED

Company number 04892230

13 officers / 8 resignations

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Secretary
• Appointed on: 2 April 2004
• Nationality: Australian
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: September 1966
• Appointed on: 18 February 2004
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: November 1972
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LESLAU, Nicholas Mark

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: August 1959
• Appointed on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role: Director
• Date of birth: April 1949
• Appointed on: 6 April 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

NORRIS, Lesley

• Correspondence address: 2 Raglan Court, South Croydon, London, CR2 6NT
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2003
• Resigned on: 18 February 2004

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 July 2005
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 February 2012
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

KERR, Donald

• Correspondence address: 28 Burnbank, Straiton, Midlothian, EH20 9NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 June 2004
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Banker

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 June 2005
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Banker

WHITELAND, Geoffrey

• Correspondence address: 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 May 2009
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 18 February 2004