| Director Name | Mr Clive Aubrey Charles Chaplin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 14 December 2000 (same day as company formation) |
| Appointment Duration | 23 years, 5 months |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Farm La Route De La Trinite Augres Trinity JE3 5JN |
| Director Name | Peter George Le Breton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 23 January 2006 (5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months |
| Assigned Occupation | Trust Manager |
| Correspondence Address | Islay Lodge La Rue La Forge Grouville Jersey Channel Islands JE3 9BN |
| Director Name | Ogier Employee Benefit Services Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 23 January 2006 (5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months |
| Corporation | This director is a corporation |
| Correspondence Address | Whiteley Chambers Don Street St Helier Jersey Channel Islands JE4 9WG |
| Director Name | Antony Philip Bartlett |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 December 2000 (same day as company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 23 January 2006) |
| Assigned Occupation | Pensions Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Maples Stevenage Road Hitchin Hertfordshire SG4 9HA |
| Director Name | Antony Philip Bartlett |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 December 2000 (same day as company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 23 January 2006) |
| Assigned Occupation | Pensions Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Maples Stevenage Road Hitchin Hertfordshire SG4 9HA |
| Director Name | Severnside Nominees Limited |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 14 December 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Severnside Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 14 December 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
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