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Clifford Chance Ip Nominee Limited

Directors

Current

—

Retired

8

Closed

5

Director Details

Director Name	Mr Stuart Godfrey Popham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 December 1997 (1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months (Closed 27 March 2007)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 November 1999 (3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (Closed 27 March 2007)
Assigned Occupation	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 May 2000 (4 years after company formation)
Appointment Duration	6 years, 10 months (Closed 27 March 2007)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 January 2001 (4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Closed 27 March 2007)
Assigned Occupation	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	10 years, 11 months (Closed 27 March 2007)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 11 September 1996)
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	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 11 September 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1996 (4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 December 2001)
Assigned Occupation	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1996 (4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 1997)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1996 (4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 July 2001)
Assigned Occupation	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Anthony Neville Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1997 (1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 1999)
Assigned Occupation	Solicitor
Correspondence Address	Lyss Place Liss Hampshire GU33 6JP

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2001 (5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 29 June 2006)
Assigned Occupation	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Phillip Alan Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 January 2006)
Assigned Occupation	Solicitor
Correspondence Address	Rushbrooke The Drive, Wonersh Guildford Surrey GU5 0QW

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