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Beneficial Trust Nominees Limited

Directors

Current

—

Retired

9

Closed

3

Director Details

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 June 1998 (32 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (Closed 19 September 2006)
Assigned Occupation	Solicitor
Correspondence Address	37 Bolton Road Windsor Berkshire SL4 3JX

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 December 2005 (40 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 19 September 2006)
Assigned Occupation	Secretary
Correspondence Address	37 Bolton Road Windsor Berkshire SL4 3JX

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 January 2006 (40 years, 4 months after company formation)
Appointment Duration	8 months (Closed 19 September 2006)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Flat F Kings Ride House Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	Mr Roger Leon Fell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 June 1995)
Assigned Occupation	Bank Manager
Correspondence Address	1 Himley Close Great Barr Birmingham West Midlands B43 6PX

Director Name	Mr John France
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 1992)
Assigned Occupation	Consumer Finance Executive
Correspondence Address	Dorandene 42 Alma Road Reigate Surrey RH2 0DN

Director Name	Mr Geoffrey John Geary
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (25 years, 9 months after company formation)
Appointment Duration	7 years (Resigned 05 June 1998)
Assigned Occupation	Banker
Correspondence Address	Braecroft 1 Highfields Ashtead Surrey KT21 2NL

Director Name	Anthony Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1991 (25 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 30 June 1998)
Assigned Occupation	Company Director
Correspondence Address	Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

Director Name	Michael Alan Woodall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1991 (26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 28 May 1997)
Assigned Occupation	Consumer Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Friars Ford Cottage Manor Road, Goring-On-Thames Reading Berkshire RG8 9EP

Director Name	Anthony Lee
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1997 (31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 1998)
Assigned Occupation	Banker
Correspondence Address	Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

Director Name	Nicholas Setteducato
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1998 (32 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (Resigned 30 June 1998)
Assigned Occupation	Consumer Finance Executive
Correspondence Address	4 Rushmere Place Tite Hill Englefield Green Egham Surrey TW20 0NN

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1998 (32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 December 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1998 (32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 19 January 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

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