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C.T.S. Nominees Limited

Directors

Current

—

Retired

10

Closed

2

Director Details

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 September 2000 (7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Closed 23 September 2003)
Assigned Occupation	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr Adrian Neil Marsh
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 December 2000 (7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Closed 23 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 26 July 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 26 July 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Michael Hugh Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1993 (2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 December 1995)
Assigned Occupation	Stockbroker
Correspondence Address	The Hermitage School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Angus Frederick Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1993 (2 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 21 June 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Priory Road Kew Surrey TW9 3DQ

Director Name	Susan Patricia Coatman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1993 (2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 January 1995)
Assigned Occupation	Company Director
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1994 (10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 January 2000)
Assigned Occupation	Merchant Banker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Director Name	Edward William Brunyee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2000 (6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 November 2002)
Assigned Occupation	Accountant
Correspondence Address	34 Necton Road Wheathampstead St Albans Hertfordshire AL4 8AU

Director Name	Mr Paul Brian Daly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2000 (6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 December 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	19 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EN

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 26 July 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Paternoster Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 January 1995 (1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 14 December 2000)
Corporation	This director is a corporation
Correspondence Address	1 Paternoster Row St Paul'S London EC4M 7DH

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