Stephen Paul DOHERTY

05357895

Role

Active

Secretary

Nationality

British

01 November 2007
Appointed as Secretary

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

TOKENHOUSE YARD SECURITIES LIMITED

08090233

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

31 May 2012
Appointed as Director
06 July 2022
Resigned

Correspondence Address

6.7.8 Tokenhouse Yard London EC2R 7AS England

Country of Residence

United Kingdom

THY SECURITIES LIMITED

08089653

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

30 May 2012
Appointed as Director
06 July 2022
Resigned

Correspondence Address

6.7.8 Tokenhouse Yard London EC2R 7AS England

Country of Residence

United Kingdom

CENKOS FUND MANAGEMENT LIMITED

06181222

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

01 January 2018
Appointed as Director
06 July 2022
Resigned

Correspondence Address

6 7 8 Tokenhouse Yard London EC2R 7AS

Country of Residence

United Kingdom

CAVENDISH SECURITIES PLC

05210733

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

01 November 2007
Appointed as Secretary
06 July 2022
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

CENKOS NOMINEE UK LIMITED

05380974

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

01 November 2007
Appointed as Secretary
06 July 2022
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

CENKOS NOMINEE UK LIMITED

05380974

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

20 July 2010
Appointed as Director
06 July 2022
Resigned

Correspondence Address

4 Woodgrange Close Southend-On-Sea Essex SS1 3EA England

Country of Residence

United Kingdom

TOKENHOUSE LIMITED

08089436

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

30 May 2012
Appointed as Director
06 July 2022
Resigned

Correspondence Address

6.7.8 Tokenhouse Yard London EC2R 7AS England

Country of Residence

United Kingdom

TOKENHOUSE PARTNERS LIMITED

08089476

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

30 May 2012
Appointed as Director
06 July 2022
Resigned

Correspondence Address

6.7.8 Tokenhouse Yard London EC2R 7AS England

Country of Residence

United Kingdom

CENKOS SECURITIES (TRUSTEES) LIMITED

05780209

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

20 July 2010
Appointed as Director
06 July 2022
Resigned

Correspondence Address

4 Woodgrange Close Southend-On-Sea Essex SS1 3EA England

Country of Residence

United Kingdom

CENKOS SECURITIES (TRUSTEES) LIMITED

05780209

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

01 November 2007
Appointed as Secretary
06 July 2022
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

TOKENHOUSE STOCKBROKERS LIMITED

08089448

Role

Resigned

Director

Occupation

Chartered Secretary

Nationality

British

30 May 2012
Appointed as Director
06 July 2022
Resigned

Correspondence Address

6.7.8 Tokenhouse Yard London EC2R 7AS England

Country of Residence

United Kingdom

CAIRDEAS CONSULTING LIMITED

06600056

Role

Resigned

Secretary

Nationality

British

22 May 2008
Appointed as Secretary
01 April 2013
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

HLFM LIMITED

06205108

Role

Resigned

Secretary

Nationality

British

01 November 2007
Appointed as Secretary
01 February 2012
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

HAXTED INVESTMENT MANAGEMENT LIMITED

03036087

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

23 March 1995
Appointed as Secretary
19 September 2006
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

SINGER & FRIEDLANDER FINANCE LIMITED

02392881

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

20 May 2005
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

PRIVATE NOMINEES LIMITED

03052640

Role

Resigned

Secretary

Nationality

British

10 May 1995
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

KAUPTHING GROUP UK LIMITED

00970842

Role

Resigned

Secretary

Nationality

British

01 February 2001
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

KINGSTON (CITY) ESTATES TRADING LIMITED

02819730

Role

Resigned

Secretary

Nationality

British

04 January 1994
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

PEASTON EMERSON'S GREEN LIMITED

03122170

Role

Resigned

Secretary

Nationality

British

10 May 1996
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

COACHLEASE LIMITED

03462512

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

26 April 2005
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

NEW STREET NOMINEES LIMITED

02057863

Role

Resigned

Secretary

Nationality

British

04 January 1994
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

SINGER & FRIEDLANDER FUNDING PLC

05084823

Role

Resigned

Secretary

Nationality

British

23 November 2004
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

HERMES LEASE FINANCE LIMITED

02191403

Role

Resigned

Secretary

Nationality

British

26 October 2004
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

CLARKE LONDON LIMITED

01719835

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

31 January 2001
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

HERMES LEASING LIMITED

01997325

Role

Resigned

Secretary

Nationality

British

26 October 2004
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

SINJUL NOMINEES LIMITED

00293097

Role

Resigned

Secretary

Nationality

British

04 January 1994
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

HERMES GROUP LIMITED

02452917

Role

Resigned

Secretary

Nationality

British

26 October 2004
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

KAUPTHING SINGER & FRIEDLANDER LIMITED

00875947

Role

Resigned

Secretary

Nationality

British

01 February 2001
Appointed as Secretary
16 December 2005
Resigned

Correspondence Address

4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

HERMES LEASING (WESTERN) LIMITED

02504964