SWALE FILMS LLP

OC312499
PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU

People & Contacts

Contact Details
Registered Address PARCELS BUILDING
14 BIRD STREET LONDON UNITED KINGDOM

W1U 1BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAY ALEXANDER AARONSON

Birthdate: Oct 1981

Nationality: BRITISH

Address: FLAT 24 ROSEBURY SQUARE REPTON PARK IG88GT

Date Appointed: 24 Mar 2006

Appointment Type: M

Other Appointments: None

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MR GEOFFREY GEORGE ATTRILL

Birthdate: Mar 1954

Nationality: BRITISH

Address: 78 LACHE LANE CH47LS

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

DR KAMALJIT SINGH AULAK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 28 WESTBOURNE ROAD EDGBASTON WEST MIDLANDS B153TX

Date Appointed: 03 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR ROSS WYNDHAM BADGER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 7 BARRETT ROAD FETCHAM KT229HL

Date Appointed: 06 Jan 2006

Appointment Type: M

Other Appointments: None

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MR MATTHEW GEORGE BARNES

Birthdate: Sep 1974

Nationality: BRITISH

Address: 60 CAUTLEY AVENUE SW49HU

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

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MR HARVEY JENNISON BELL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 38 KIDBROOKE GROVE SE30LG

Date Appointed: 23 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

SIMON LESLIE BISHOP

Birthdate: Aug 1965

Nationality:

Address: 29 PERCY STREET W1T2DA

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

NIGEL HAROLD BLOOR

Birthdate: May 1949

Nationality:

Address: 29 MARVEJOLS PARK COCKERMOUTH WALES CA130QR

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

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MR. ROBERT THOMAS JAMES BOND

Birthdate: Aug 1954

Nationality: BRITISH

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 06 Jan 2006

Appointment Type: M

Other Appointments: None

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MR PAUL ROBERT BOYLE

Birthdate: Jun 1968

Nationality: BRITISH

Address: BEYOND THE EDGE CHELFORD ROAD SK97TL

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MRS CAROLYN DENISE BREAKS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 28A GLEN ROAD ELDWICK BD163ET

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

ANDREW JOHN BRIGHT

Birthdate: Mar 1951

Nationality: BRITISH

Address: FARNDALE SHENSTONE HILL, GRAVEL PATH HP42PA

Date Appointed: 03 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

ANTHONY FRANKLIN GEORGE BRIMBLE

Birthdate: Jul 1941

Nationality:

Address: STEPPES WHITE CROSS ZEALS BA126PH

Date Appointed: 20 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

STEPHEN EDWARD BRISTOW

Birthdate: Jul 1969

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

RICHARD DEREK BROADBELT

Birthdate: Mar 1970

Nationality:

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 27 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR NIGEL PAUL BROWN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HOME COTTAGE STOKE ROAD TQ124RE

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

ALAN PETER BURGESS

Birthdate: Oct 1951

Nationality:

Address: 9 LADYSMITH ROAD HERTFORDSHIRE AL35PZ

Date Appointed: 01 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

SIMON JOHN BUSHELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 19 Oct 2005

Appointment Type: M

Other Appointments: None

View Director

MARK RICHARD BYERS

Birthdate: Mar 1959

Nationality:

Address: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE NW12EP

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR STUART CANWELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 1 THE PENNARDS TW165QY

Date Appointed: 16 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

RICHARD CAPLAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: 11 CAMPBELL CROFT MIDDLESEX HA88DS

Date Appointed: 13 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

LEIGH MARC CHILDS

Birthdate: Jan 1972

Nationality:

Address: SPITTLEBOROUGH FARM COTTAGE 65-66 SWINDON ROAD SN48ET

Date Appointed: 20 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

PETER JOHN CLARK

Birthdate: Aug 1954

Nationality: BRITISH

Address: CROWLINK, FOLLY DRIVE DITCHEAT BA46QH

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR WAYNE VINCENT CLARK

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 BEDFORD ROW SE14GP

Date Appointed: 28 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

MR FRANK GEOFFREY COLLINS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 10 COLLETT WAY BA112XR

Date Appointed: 12 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD COLLINS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 15 SEDGMOOR CLOSE FLACKWELL HEATH HP109BH

Date Appointed: 11 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

STEPHEN JOHN COOPER

Birthdate: Mar 1963

Nationality:

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW WILLIAM CUMMING

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2C BRAE PARK ROAD EH46DN

Date Appointed: 19 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR MARK JAMES CUNNINGHAM

Birthdate: May 1956

Nationality: BRITISH

Address: HILL FARM BRAGENHAM LU70EF

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JAMES ANDREW CURRIE

Birthdate: May 1967

Nationality: BRITISH

Address: BARN END 49 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 03 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

DR LAKSHMI NATH DAS

Birthdate: Oct 1939

Nationality: BRITISH

Address: 56 REDPOST HILL HERNE HILL DULWICH SE249JQ

Date Appointed: 11 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR CHARLES SIMON HARTLEY DAVIES

Birthdate: Mar 1970

Nationality: BRITISH

Address: 34 KENSINGTON PARK ROAD ENGLAND W113BU

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

ANTONY DAVIS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 ALTHORP CLOSE ARKLEY EN52AY

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JAMES EDWARD DAY

Birthdate: May 1970

Nationality: BRITISH

Address: STEPPING HILL UPPER ICKNIELD WAY CHINNOR OX394AZ

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

KEITH LESLIE DAY

Birthdate: Apr 1942

Nationality: BRITISH

Address: SHAMAL MAHOGANY DRIVE ROYAL WESTMORELAND GOLF CLUB BB24023

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR CLIFFORD PAUL DENT

Birthdate: Dec 1958

Nationality: BRITISH

Address: HAMPTON COURT HOUSE SPARE PENNY LANE KENT DA40JH

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR PHILIP JOHN DONOGHUE

Birthdate: Mar 1963

Nationality: BRITISH

Address: FIELD COTTAGE KINGS ROAD SILCHESTER HAMPSHIRE RG72NP

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR PAUL ROBERT AIDAN DOYLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: SHERINGHAM HALL SHERINGHAM PARK UPPER SHERINGHAM NR268TB

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JAMES FREDERICK DRAKE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 17 FAIRFAX ROAD W41EN

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

ROBERT DAVID DRAKE-BROCKMAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 41 REDCLIFFE ROAD SW109NJ

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR BRADLEY DREDGE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 11 MAES YR ODYN RADYR GARDENS MORGANSTOWN CF158FB

Date Appointed: 13 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

DR DUNCAN SIMON DYMOND

Birthdate: Jan 1950

Nationality: BRITISH

Address: 4 HERB FARM GRANARIES LONDON ROAD CM179LH

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR DAVID GEORGE EDE

Birthdate: Apr 1943

Nationality: BRITISH

Address: MULLION 15 MIDWAY KT123HZ

Date Appointed: 07 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR LAURENCE VAUGHAN LLOYD EDWARDS

Birthdate: Apr 1960

Nationality: BRITISH

Address: CREEPHOLE HOUSE DIDMARTON GL91DZ

Date Appointed: 06 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR MALCOLM RICHARD EDWARDS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 1 MAGNOLIA DRIVE SURREY SM71AW

Date Appointed: 06 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR KEVIN JAMES DAVID ELLIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Oct 2005

Appointment Type: M

Other Appointments: None

View Director

MR GARY BLAIR FARROW

Birthdate: Jul 1955

Nationality: BRITISH

Address: 41 BLENKARNE ROAD SW116HZ

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR NIGEL GREGG FASEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 84 PARK LANE SUTTON BONINGTON ENGLAND LE125NB

Date Appointed: 03 Oct 2005

Appointment Type: M

Other Appointments: None

View Director

SIMON PATRICK FAWCETT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 23B HIGH STREET WILTSHIRE SN95AF

Date Appointed: 05 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR IAN JONATHAN FENTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 21 BEDFORD SQUARE WC1B3HH

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR OLIVER MICHAEL FENTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: FLAT 12, MACKENZIE HOUSE CHADWICK STREET LS101PJ

Date Appointed: 11 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MRS MARIE-HELENE FERGUSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 26 27 INVERNESS TERRACE W23JR

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

DOROTHY ANNE FISHER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3A BELLEVUE TERRACE MIDLOTHIAN EH74DU

Date Appointed: 03 Apr 2006

Appointment Type: M

Other Appointments: None

View Director

FLEET FILM PARTNERS 1 LIMITED

Birthdate: N/A

Nationality:

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 31 Mar 2005

Appointment Type: G

Other Appointments: None

View Director

FLEET FILM PARTNERS 2 LIMITED

Birthdate: N/A

Nationality:

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 31 Mar 2005

Appointment Type: G

Other Appointments: None

View Director

MR RICHARD DAVID FOGARTY

Birthdate: Dec 1964

Nationality: IRISH,BRITISH

Address: BRAMBLE SHAW HIGH DRIVE WOLDINGHAM CR37EL

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW FRASER

Birthdate: Jul 1972

Nationality: BRITISH

Address: BASSET DOWN FARMHOUSE HAY LANE, BASSET DOWN WROUGHTON SN49QP

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

CHARLES ROBERT SAUNDERS FULLER

Birthdate: Dec 1966

Nationality:

Address: LATHAM AND WATKINS 99 BISHOPSGATE ENGLAND EC2M3XF

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW JOLYON GARSTON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 9 NEW ROAD HERTFORDSHIRE WD258ED

Date Appointed: 19 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER JOHN GEAVES

Birthdate: Aug 1958

Nationality: BRITISH

Address: COOMBE CROSS HOUSE EAST MEON GU321HQ

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

IAN ANDREW GEORGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 12 DALEBURY ROAD SW177HH

Date Appointed: 27 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

DAVID NEIL GERRARD

Birthdate: Feb 1955

Nationality: BRITISH

Address: HUNTERS FARM COURTLANDS TN223LS

Date Appointed: 10 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

DR MARKAS ARTHUR THOMAS GILMARTIN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 CLIFTON WOOD TERRACE CLIFTON WOOD BS84TZ

Date Appointed: 07 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR JONATHAN DAVID GLASNER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 12 CHALTON DRIVE HAMPSTEAD GARDEN SUBURB N20QW

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

NEIL ANTHONY GOLDING

Birthdate: Nov 1964

Nationality:

Address: FRESHFIELDS BRUCKHAUS DERINGER LLP 65 FLEET STREET EC4Y1HS

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MICHAEL DANIEL GREEK

Birthdate: Sep 1967

Nationality:

Address: ROOKWOOD 43 BURKES ROAD BUCKS HP91PW

Date Appointed: 12 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

NOEL JAMES GROVES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 10 BROADOAKS PARK ROAD KT146FE

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JEREMY CLAYTON GUSCOTT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 ST SAVIOURS TERRACE BA16RL

Date Appointed: 27 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW CHARLES HARDWICK

Birthdate: Oct 1960

Nationality: BRITISH

Address: HIGHFIELD 53B DRUID HILL STOKE BISHOP ENGLAND BS91EH

Date Appointed: 16 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

GRAHAM HARMAN

Birthdate: Dec 1964

Nationality:

Address: FLAT 148, THE PERSPECTIVE 100 WESTMINSTER BRIDGE ROAD SE17XB

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

GARY PETER HEAVEN

Birthdate: Jan 1955

Nationality:

Address: 60 ACKERS ROAD STOCKTON HEATH WA42BQ

Date Appointed: 13 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

DAVID GERARD HEFFRON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW HIGHMAN

Birthdate: Jan 1978

Nationality: BRITISH

Address: THE OLD MILL HIGH STREET SELBORNE GU343LG

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR THOMAS DAVID HILLIARD

Birthdate: Apr 1946

Nationality: BRITISH

Address: 17 POPES PLACE GREENHAM RG198FW

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

ROSE-MARIE LINDA HINDOIAN

Birthdate: Apr 1958

Nationality:

Address: SUNSET VILLA 2A FELSTEAD ROAD E112QJ

Date Appointed: 20 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR TREVOR CHARLES HONEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 34 BARTON ROAD CB74HZ

Date Appointed: 09 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

STEWART JAMES HOOD

Birthdate: Oct 1962

Nationality:

Address: 3 WOOD DRIVE ST MELLION PL126UR

Date Appointed: 24 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

NICHOLAS HORNBY

Birthdate: Oct 1967

Nationality:

Address: HODGES BARN SHIPTON MOYNE ENGLAND GL88PR

Date Appointed: 13 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

CHRISTOPHER RICHARD HORSEFIELD

Birthdate: Mar 1957

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 01 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

RICHARD ERIC HORWELL

Birthdate: Oct 1953

Nationality:

Address: 51 WOOD LANE HIGHGATE N65UD

Date Appointed: 13 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

MICHAEL HOUGHTON

Birthdate: Mar 1957

Nationality:

Address: 45 LEIGHTON DRIVE WN73PN

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

DAVID GRAHAM HUGHES

Birthdate: Feb 1954

Nationality:

Address: ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR MARK STEPHEN HUMPHRIES

Birthdate: Jan 1970

Nationality: BRITISH

Address: WOODLANDS FARM CHAPEL LANE LOWER ROWNEY GREEN B487QJ

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR AIZAD MUMTAZ HUSSAIN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 25 SHAA ROAD ACTON W37LW

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

STUART MARTIN JACOBS

Birthdate: Feb 1957

Nationality: BRITISH

Address: BRAMBLEWICK 28 BARHAM AVENUE WD63PN

Date Appointed: 23 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

STERN TERRENCE JOHN

Birthdate: Sep 1976

Nationality:

Address: 7321 N W 45 COURT FLORIDA 33319

Date Appointed: 27 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR LEO KANE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 20 SOUTH DRIVE WOOLSINGTON NE138AN

Date Appointed: 13 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR. PETER KANE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8 FERRIBY ROAD NE35LQ

Date Appointed: 13 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

JEREMY CHARLES KAYE

Birthdate: Mar 1953

Nationality: BRITISH

Address: PUDDINGTON HALL PUDDINGTON NESTON CH645SP

Date Appointed: 03 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR COLIN FRANCIS KEARNEY

Birthdate: Jun 1953

Nationality: BRITISH

Address: NANTUCKET HOUSE 23 GUILDOWN ROAD GU24EU

Date Appointed: 12 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR HOWARD NEIL KENTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: FLAT 27, HARTSBOURNE PARK 180 HIGH ROAD BUSHEY ENGLAND WD231SD

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN KERRIDGE

Birthdate: May 1959

Nationality: BRITISH

Address: 7 SUMMERHILL ROAD SUMMERTOWN OX27JY

Date Appointed: 05 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR TAREK PAUL KHLAT

Birthdate: Jun 1966

Nationality: FRENCH

Address: CROSSBRIDGE CAPITAL 9 SOUTH STREET ENGLAND W1K2XA

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR PAUL MORRIS KLETZ

Birthdate: Jul 1950

Nationality: BRITISH

Address: 68 SOUTHOVER WOODSIDE PARK N127HB

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

GRANT ANTONY KRITEMAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: FLAT 15, GARDINER HOUSE LOOMS LANE BURY ST. EDMONDS IP331HF

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

KELVIN DAVID LADBROOK

Birthdate: Nov 1952

Nationality: BRITISH

Address: 43 KINGSTON HILL PLACE KINGSTON UPON THAMES KT27QY

Date Appointed: 24 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

PAUL ALAN LAMACRAFT

Birthdate: Jun 1975

Nationality:

Address: 11 BRAYBROOKE ROAD WARGRAVE RG108DU

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

JAMIE MELVYN LAWES

Birthdate: Aug 1976

Nationality:

Address: BLAKES FARM HOUSE PLESHEY ENGLAND CM31HY

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR GLENN ARTHUR LEBBON

Birthdate: Mar 1961

Nationality: BRITISH

Address: TOSTOCK PARK STUD CHURCH ROAD, TOSTOCK IP309PG

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR KENNETH JOHN LEE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 6 KING EDWARD GARDENS HERTFORDSHIRE HP235FP

Date Appointed: 07 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR ROBIN DAVID LEIGH

Birthdate: Dec 1957

Nationality: BRITISH

Address: 10 MARSH CLOSE NW74NY

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ROGER CHARLES LEWIS

Birthdate: Jul 1954

Nationality: BRITISH

Address: PENARTH HOUSE 7 CLIFF PARADE CF645BP

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR DAVID BRODIE LISTER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 62 KINGSLEY WAY N20EN

Date Appointed: 24 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW RICHARD LOCKHART-MIRAMS

Birthdate: Mar 1941

Nationality: BRITISH

Address: FLAT 104A EQUILIBRIUM PLOVER ROAD LINDLEY WEST YORKSHIRE HD33GE

Date Appointed: 24 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MRS ROSALIND ANN LOCKHART-MIRAMS

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 104A EQUILIBRIUM PLOVER ROAD LINDLEY WEST YORKSHIRE HD33GE

Date Appointed: 24 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR CLIVE GRAHAM LORD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8 BILLING STREET SW109UR

Date Appointed: 28 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

MR MERRYCK BRANDON LOWE

Birthdate: Mar 1970

Nationality:

Address: BDO LLP 55 BAKER STREET ENGLAND W1U7EU

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR GARRY STEPHEN LUCAS

Birthdate: Sep 1954

Nationality: ENGLISH

Address: WILLOWCROFT 11 SPARELEAZE HILL IG101BS

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW LUMLEY

Birthdate: May 1953

Nationality: BRITISH

Address: OSGOODBY HALL OSGOODBY YO72AW

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

CATHERINE BRIONY MALONE

Birthdate: Mar 1948

Nationality:

Address: THE HINTON 33 FORTESCUE STREET NORTON ST. PHILIP SOMERSET BA27PE

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR KENNETH DANIEL MALONE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 9 CHILTERN HILLS ROAD HP91PJ

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR KEVIN PATRICK JOHN MALONE

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE HINTON 33 FORTESCUE STREET NORTON ST. PHILIP SOMERSET BA27PE

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

DAVID ARTHUR MANSFIELD

Birthdate: Oct 1947

Nationality: BRITISH

Address: HAZELBANK CASTLE HILL FAWKHAM DA37BG

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR GUY KENNETH PETER MARSHALL

Birthdate: Apr 1965

Nationality: BRITISH

Address: 82 BURBAGE ROAD SE249HE

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANTONY KIM MASON

Birthdate: Mar 1961

Nationality: BRITISH

Address: URBANIZACION VALL REPOS 124 BUZON 18 GIRONA 17246

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR PETER JAMES MATHER

Birthdate: Feb 1974

Nationality: BRITISH

Address: 3 CAVENDISH PLACE ST GEORGES ROAD BR12GA

Date Appointed: 13 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR NICHOLAS CHARLES FRASER MCLEOD-CLARKE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 BELTON ROAD CAMBERLEY GU152DE

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

EDWARD NEIL MEERLOO

Birthdate: Oct 1949

Nationality: BRITISH

Address: 67 TANTALLON ROAD SW128DF

Date Appointed: 05 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR DAVID ROBERT MELLER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 29 CHESTER TERRACE NW14ND

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

SPIROS MICHAEL

Birthdate: Mar 1974

Nationality:

Address: 67 HEYINGTON PLACE TOORAK VICTORIA 3142

Date Appointed: 16 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR RAMA MOHAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4 FULMARDS CLOSE ENGLAND SK92EB

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR WILLIAM FRANCIS MONK

Birthdate: Apr 1951

Nationality: BRITISH

Address: WYARDS FARM BASINGSTOKE ROAD, BEECH GU344AA

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MRS JANET MONTGOMERY

Birthdate: Aug 1960

Nationality: BRITISH

Address: HOME FARM NORTH CADBURY BA227DJ

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ROBERT WILLIAM CHAFFEY MOORE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2 KERWIN CLOSE DORE S173DF

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR PETER WILLIAM JOHN MORGAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 5 NANTLAIS CORNTOWN CF355SA

Date Appointed: 16 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR EDWARD DAVID SOUTH MORSE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CROWS FARM BELCHAMP WALTER CO107AP

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN JOHN MORTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: BROOKFIELD BARN POTTERSPURY LODGE NN127LL

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JONATHAN DAVID MYERS

Birthdate: Feb 1964

Nationality: BRITISH

Address: CLIFFORD CHANCE LLP 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

CHRISTOPHER STEPHEN NEDIC

Birthdate: May 1956

Nationality: BRITISH

Address: THE KHYBER HOLYHEAD ROAD KINGSWOOD WV73AP

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MRS JULIE NEDIC

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE KHYBER HOLYHEAD ROAD, ALBRIGHTON WV73AP

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR BARRY ANTHONY NEWBURY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2 DEVONSHIRE BUILDINGS AVON BA24SP

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR SIMON ANTHONY NORTH

Birthdate: Jul 1957

Nationality: BRITISH

Address: CYPRESS HOUSE CHESTERBLADE BA44QX

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR WILLIAM FREDERICK NUTTING

Birthdate: May 1968

Nationality: BRITISH

Address: THE COACH HOUSE 73-83 BATTERSEA CHURCH ROAD ENGLAND SW113LY

Date Appointed: 03 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR PAUL THEODORE ORCHART

Birthdate: Sep 1953

Nationality: BRITISH

Address: 2 HAMPSTEAD SQUARE NW31AB

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

CRAIG WYNDHAM ORR

Birthdate: Dec 1961

Nationality:

Address: BOLTON HOUSE WINDMILL HILL NW36SJ

Date Appointed: 20 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

TIMOTHY WYNN OWEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: MATRIX CHAMBERS GRIFFIN BUILDING GRAYS INN WC1R5LN

Date Appointed: 24 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR ADRIAN RUSSELL PALMER

Birthdate: Apr 1966

Nationality: BRITISH

Address: QUEEN CAROLINE HOUSE 18A QUEEN SQUARE SOMERSET BA12HN

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR BARRY TREVOR PEAK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 11 LONDON ROAD CB227QQ

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JOHN PENFOLD

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 RUE DU CHÂTEAU LOT-ET-GARONNE 47800

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR KEITH ANDREW PICKERING

Birthdate: Apr 1963

Nationality: BRITISH

Address: SYCAMORE FARM HOUSE SAXONDALE VILLAGE NG138AY

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

LORINDA HANLIE PIETERSEN

Birthdate: May 1967

Nationality: SOUTH AFRICAN

Address: PARK HOUSE ELSENHAM ROAD BISHOP STORTFORD CM248ST

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

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MR DAVID CHARLES POCOCK

Birthdate: May 1956

Nationality: BRITISH

Address: JUNIPER BARN DAGNALL FARM WICKEN ROAD DEANSHANGER MK196JR

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

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HOWARD MARK PRESKY

Birthdate: May 1958

Nationality: BRITISH

Address: 21 BEDFORD SQUARE WC1B3HH

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

ANDREW ROBERT DOUGLAS PRINGLE

Birthdate: Sep 1946

Nationality:

Address: PROSPECT FARM KINGTON MAGNA SP85EG

Date Appointed: 11 Jan 2006

Appointment Type: M

Other Appointments: None

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MR ANDREW CHRISTIAN PULLMAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 25 WOODEND PARK SURREY KT113BX

Date Appointed: 10 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

MR CHARLES JEAN RANABOLDO

Birthdate: Jan 1960

Nationality: BRITISH

Address: UPEND FARMHOUSE PARK LANE, BRITFORD SP54EA

Date Appointed: 24 Mar 2006

Appointment Type: M

Other Appointments: None

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MR STEPHEN RODWELL RAYSON

Birthdate: Feb 1948

Nationality: BRITISH

Address: THE WALLED GARDEN ULEY GLOUCESTERSHIRE GL115BT

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

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GARETH JOHN REESE

Birthdate: Nov 1974

Nationality:

Address: 24B PARK STREET BA12TF

Date Appointed: 23 Jan 2006

Appointment Type: M

Other Appointments: None

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MR JONATHAN RICHARD REYNOLDS

Birthdate: Jan 1954

Nationality: BRITISH

Address: FAIRTHORN FARM BRANDSIDE BUXTON ENGLAND SK170SD

Date Appointed: 09 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

CHARLES MICHAEL THOMAS RICKETTS

Birthdate: Oct 1960

Nationality:

Address: VIA GIUSTINELLI 13 34124

Date Appointed: 03 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR IAN RICKWOOD

Birthdate: Nov 1967

Nationality: BRITISH

Address: 50 GROSVENOR HILL MAYFAIR W1K3QT

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

THE ESTATE OF DAVID RICHARD RILEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 13 HERALDS PLACE SE114NP

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR RYAN JAMES HENRY ROBSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: MORLEY OLD HALL MORLEY ST. PETER NR189TT

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR GRAHAME DAVID ROTH

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 DALKEITH GROVE HA74SQ

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JONATHAN RUCK

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2675 SANDHILL POINT CIRCLE FLORIDA 33837

Date Appointed: 28 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

MRS ANN BRUCE RUSHFORTH

Birthdate: Feb 1959

Nationality: SCOTTISH

Address: 4 LEDCAMEROCH CRESCENT BEARSDEN G614AD

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

RAYMOND GLEN RUSSELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 33 STATION ROAD WINCHMORE HILL N213SB

Date Appointed: 03 Apr 2006

Appointment Type: M

Other Appointments: None

View Director

IAN FRANK SADLER

Birthdate: Dec 1963

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

MR DAVID JOHN SALKELD

Birthdate: Jan 1956

Nationality: BRITISH

Address: MILLSTONES LINTON HILLS ROAD LINTON WEST YORKSHIRE LS224HQ

Date Appointed: 24 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD JOHN SANDERS

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE OLD RECTORY THE GARDENS STAFFORDSHIRE B799DA

Date Appointed: 07 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

IAN SCARR-HALL

Birthdate: Mar 1938

Nationality: BRITISH

Address: BRUNMATT INDUSTRIESTRASSE 4 6300

Date Appointed: 19 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR MARTIN LAURENCE SHARPE

Birthdate: Mar 1962

Nationality: BRITISH

Address: FAO NICHOLAS SIMMONDS QUANTUMA 81 STATION ROAD BUCKINGHAMSHIRE SL71NS

Date Appointed: 18 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR STUART SHEINMAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 THORNTON GROVE HA54HG

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MARK ROBERT SHILLITO

Birthdate: Oct 1964

Nationality: BRITISH

Address: EXCHANGE HOUSE PRIMROSE STREET EC2A2NY

Date Appointed: 01 Nov 2005

Appointment Type: M

Other Appointments: None

View Director

MR MARK RICHARD SIMONS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 159 WEST HEATH ROAD NW37TT

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW JOHN SKELTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE OAKS GRANGE PLACE ESSEX CM248YG

Date Appointed: 05 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

GORDON STABLES

Birthdate: Feb 1965

Nationality: BRITISH

Address: WEST KNOLL SHEFFIELD ROAD S434TW

Date Appointed: 23 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

ALEXANDER CHARLES STEVENS

Birthdate: Aug 1957

Nationality:

Address: 45 DRYBURGH ROAD SW151BN

Date Appointed: 01 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

MR IAN ANTHONY SUSSMAN

Birthdate: Mar 1943

Nationality: BRITISH

Address: 9 PARKSIDE DRIVE EDGWARE HA88JU

Date Appointed: 06 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR KEVIN SWAYNE

Birthdate: Jan 1960

Nationality: BRITISH

Address: CHESTERFORD HOUSE HIGH STREET, GREAT CHESTERFORD CB101PL

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JOHN JEREMY TAYLOR

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE OLD VICARAGE BACK ST ALDBOROUGH YO519EX

Date Appointed: 26 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR RUSSELL WILLIAM TAYLOR

Birthdate: Jul 1958

Nationality: BRITISH

Address: 2 LOWER COMMON SOUTH SW151BP

Date Appointed: 01 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

CHRISTOPHER TEHRANI

Birthdate: Aug 1968

Nationality:

Address: 50 LADBROKE GROVE W112PA

Date Appointed: 01 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

MR ROSS GREGORY TELFER

Birthdate: Dec 1970

Nationality: BRITISH

Address: RUA DE 25 JUNHO, 232 1600-076 2775-068

Date Appointed: 17 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

ANDREW MICHAEL THEOBALD

Birthdate: May 1964

Nationality:

Address: WING OF THE HILL NORTHEND BA18EN

Date Appointed: 01 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

MR ELLIOTT THICKETT

Birthdate: Nov 1971

Nationality: BRITISH

Address: THE COACH HOUSE HOOKLANDS LEWES ROAD, SCAYNES HILL WEST SUSSEX RH177NG

Date Appointed: 01 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR CARL ANTHONY THOMPSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 17A DORSET SQUARE NW16QB

Date Appointed: 12 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

JUAN CHRISTIAN THUN-HOHENSTEIN

Birthdate: Oct 1959

Nationality:

Address: 22 OAKWOOD COURT W148JU

Date Appointed: 01 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

VISCOUNT VISCOUNT CEAWLIN HENRY THYNN

Birthdate: May 1974

Nationality:

Address: 14 LONSDALE ROAD W112DE

Date Appointed: 13 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MRS MARGARET TOFALIDES

Birthdate: Jan 1960

Nationality: BRITISH

Address: CLYDE & CO LLP THE ST. BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AG

Date Appointed: 20 Dec 2005

Appointment Type: M

Other Appointments: None

View Director

MR JULIAN HEDLEY TOMPKINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LE651HW

Date Appointed: 09 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR BRIAN VERITY

Birthdate: Nov 1949

Nationality: BRITISH

Address: HAWPARK HOUSE HARROGATE ROAD BD236AB

Date Appointed: 06 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR JOHN ROTHWELL VERRILL

Birthdate: Feb 1954

Nationality: BRITISH

Address: FISHPONDS FERRY LANE OXON RG80JP

Date Appointed: 24 Mar 2006

Appointment Type: M

Other Appointments: None

View Director

JOHN RICHARD VINCENT-TOWNEND

Birthdate: Aug 1944

Nationality:

Address: 21 ST. MARTINS SQUARE WEST SUSSEX PO191NR

Date Appointed: 16 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR PAUL HORACE WALTON

Birthdate: Jun 1947

Nationality: BRITISH

Address: ASHLEY HOUSE HODSON SN40QG

Date Appointed: 24 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR ANTHONY JOHN WARNER

Birthdate: May 1969

Nationality: BRITISH

Address: LANGOLD HOUSE BIRLING WEST MALLING ME193JG

Date Appointed: 23 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

MR BERNARD ANTHONY WATSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 3 WEST FARM DRIVE KT212LB

Date Appointed: 03 Feb 2006

Appointment Type: M

Other Appointments: None

View Director

MR JEREMY ANDREW WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: EAST WING, THE BOURNE BOURNE CLOSE SL85NG

Date Appointed: 11 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

NIGEL WESTCAR WEYMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 LAWN CRESCENT TW93NR

Date Appointed: 19 Jan 2006

Appointment Type: M

Other Appointments: None

View Director

Inactive directors

MR RICHARD ROBERT BENBROOK

Birthdate: Jan 1961

Nationality: BRITISH

Address: NORTH END PLACE NORTH END ESSEX CM63PQ

Date Appointed: 19 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PM

Other Appointments: None

View Director

MICHAEL ROY BENTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 6 THE MEWS WOODLAND DRIVE EAST SUSSEX BN36DS

Date Appointed: 24 Nov 2005

Date Resigned: Apr 2006

Appointment Type: PM

Other Appointments: None

View Director

MR OLE PEDER BERTELSEN

Birthdate: Oct 1930

Nationality: DANISH

Address: THE WHITE HOUSE BRANTRIDGE LANE BALCOMBE WEST SUSSEX RH176JP

Date Appointed: 01 Dec 2005

Date Resigned: Jul 2018

Appointment Type: PM

Other Appointments: None

View Director

MR ADRIAN JAMES WALKER DAVIS

Birthdate: Oct 1954

Nationality: BRITISH

Address: SNAPE HOUSE CHURCH LANE WORCESTERSHIRE WR97LG

Date Appointed: 20 Dec 2005

Date Resigned: May 2017

Appointment Type: PM

Other Appointments: None

View Director

MR MALCOLM ANDREW GUNTER

Birthdate: May 1965

Nationality: BRITISH

Address: TANGLEWOOD WEST HAY ROAD UDLEY, WRINGTON BS405NR

Date Appointed: 20 Jan 2006

Date Resigned: May 2018

Appointment Type: PM

Other Appointments: None

View Director

THOMAS STUART JACKSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: MANOR FARM ALHAMPTON BA46PZ

Date Appointed: 01 Feb 2006

Date Resigned: May 2008

Appointment Type: PM

Other Appointments: None

View Director

MR VINCENT THOMAS KEAVENY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 34 HURLINGHAM SQUARE SW63DZ

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PM

Other Appointments: None

View Director

TIN TIN LWIN

Birthdate: Dec 1949

Nationality:

Address: 32 SMITHAM DOWNS ROAD CR84ND

Date Appointed: 27 Jan 2006

Date Resigned: Apr 2006

Appointment Type: PM

Other Appointments: None

View Director

NEIL HUGH MORRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 19 SHEEN PARK TW91UN

Date Appointed: 12 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PG

Other Appointments: None

View Director

CAROLINE DIANA SKIADARESIS

Birthdate: Jul 1955

Nationality:

Address: OXLEY GREEN COTTAGES BRIGHTLING TN325HD

Date Appointed: 24 Feb 2006

Date Resigned: Feb 2015

Appointment Type: PM

Other Appointments: None

View Director

ALASTAIR DAVID WADDINGTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: PARKSIDE BASINGSTOKE ROAD HECKFIELD HAMPSHIRE RG270LN

Date Appointed: 11 Jan 2006

Date Resigned: Nov 2015

Appointment Type: PM

Other Appointments: None

View Director