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CSAM Mm Nominees Limited

Directors

Current

—

Retired

16

Closed

3

Director Details

Director Name	Mr Paul Edward Hare
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 May 2006 (4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Closed 24 February 2009)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Gary Nigel Withers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2007 (5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Closed 24 February 2009)
Assigned Occupation	Banker
Correspondence Address	Wool Knoll Hovingham York YO62 4NA

Director Name	Mr Mark Simon Tickle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 October 2008 (6 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (Closed 24 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	57 Seymour Avenue Epsom Surrey KT17 2RS

Director Name	Mr Richard John Turpin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2002 (1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (Resigned 29 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchards Fairmans Lane Brenchley Kent TN12 7AL

Director Name	Mr Richard David Walter Haas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2002 (1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 06 September 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Walled Garden College Lane Ellisfield Basingstoke Hampshire RG25 2QE

Director Name	Andrew Frederick Hames
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 January 2002 (1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 06 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	Jeremy Lincoln Newell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2002 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 29 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry 50 Southcott Village Linslad LU7 2PS

Director Name	Mr Mark James Murray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2002 (8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 29 April 2005)
Assigned Occupation	Company Director
Correspondence Address	47 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr Glenn Wellman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2005 (3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 College Road London SE21 7BG

Director Name	Mr Ian Michael Chimes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2005 (3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 September 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elbrook House Elbrook Lane Ashwell Hertfordshire SG7 5NE

Director Name	Dawn Frances Lee Shacklady
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2005 (3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 17 March 2006)
Assigned Occupation	Company Director
Correspondence Address	24c Cromwell Grove London W6 7RG

Director Name	Mrs Sarah Jane Houghton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2005 (3 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 11 May 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Dora Road Wimbledon London SW19 7HJ

Director Name	Mark David Burgess
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2006 (4 years, 9 months after company formation)
Appointment Duration	7 months (Resigned 01 May 2007)
Assigned Occupation	Banker
Correspondence Address	St Germains House St Michael'S Street St Albans Hertfordshire AL3 4SH

Director Name	Joachim Martin Mies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2006 (4 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 06 December 2007)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 67 Redcliffe Road London SW10 9JJ

Director Name	Mrs Sarah Jane Houghton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2007 (5 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 29 October 2008)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	86 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr David Anthony Norman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2008 (6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 17 December 2008)
Assigned Occupation	Banker
Correspondence Address	8 North Frith Park Tonbridge Kent TN11 9QW

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 29 January 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 29 January 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 29 January 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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