INTERSTREAM LIMITED officers and directors : Companies House Number 00748413

RBS SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

Appointed: 2012-07-27
Nationality: NATIONALITY UNKNOWN

MS SALLY JANE SUTHERLAND

Director

Correspondence address: RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2012-04-17
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1967

ANDREW JAMES NICHOLSON

Director

Correspondence address: RBS GOGARBURN GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2011-09-13
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1974

MISS CHRISTINE ANNE RUSSELL

Secretary Resigned

Correspondence address: RBS GOGARBURN GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2011-09-13
Resigned: 2012-07-27
Nationality: NATIONALITY UNKNOWN

BARBARA CHARLOTTE WALLACE

Director Resigned

Correspondence address: RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2010-10-04
Resigned: 2011-09-13
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1971

JAMES ANTHONY JACKSON

Director Resigned

Correspondence address: 280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB

Appointed: 2010-10-04
Resigned: 2012-04-17
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

BARBARA CHARLOTTE WALLACE

Secretary Resigned

Correspondence address: RBS GOGARBURN RBS GOGARBURN, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2010-02-05
Resigned: 2011-09-13
Nationality: NATIONALITY UNKNOWN

ROBYN FAY BERESFORD

Secretary Resigned

Correspondence address: 21/5 WEST BRYSON ROAD, EDINBURGH, EH11 1BN

Appointed: 2008-08-01
Resigned: 2010-02-05
Nationality: OTHER

MR NEIL CLARK MACARTHUR

Director Resigned

Correspondence address: RBS GOGARBURN RBS GOGARBURN, EDINBURGH, SCOTLAND, EH12 1HQ

Appointed: 2008-02-29
Resigned: 2010-10-04
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

MR GARY ROBERT MCNEILLY STEWART

Director Resigned

Correspondence address: 10 BURNBRAE AVENUE, EDINBURGH, SCOTLAND, EH12 8AU

Appointed: 2008-02-29
Resigned: 2010-10-04
Occupation: BANKER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1966

MR MARCOS CASTRO

Secretary Resigned

Correspondence address: 2B ST JOHNS ROAD, REDHILL, SURREY, RH1 6HF

Appointed: 2005-11-23
Resigned: 2008-08-01
Nationality: OTHER

RICHARD JAMES HOPKINS

Director Resigned

Correspondence address: FLAT 4 KINGS VIEW COURT, 115 RIDGWAY WIMBLEDON, LONDON, SW19 4RW

Appointed: 2004-04-20
Resigned: 2008-02-28
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: April 1958

MISS CAROLYN JEAN WHITTAKER

Secretary Resigned

Correspondence address: 6 WHITEWOOD COTTAGES, WHITEWOOD LANE, SOUTH GODSTONE, SURREY, RH9 8JR

Appointed: 2004-04-20
Resigned: 2005-11-23
Nationality: OTHER
Date of birth: January 1973

MS ANGELA MARY CUNNINGHAM

Director Resigned

Correspondence address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Appointed: 2004-04-20
Resigned: 2008-02-28
Occupation: ASSISTANT COMPANY SECRETARY
Nationality: BRITISH
Date of birth: April 1962

JOHN ALBERT LEA

Secretary Resigned

Correspondence address: 2 HEATHGATE, WICKHAM BISHOPS, ESSEX, CM8 3NZ

Appointed: 2001-03-30
Resigned: 2004-04-20
Nationality: BRITISH
Date of birth: January 1951

JOHN ALBERT LEA

Director Resigned

Correspondence address: 2 HEATHGATE, WICKHAM BISHOPS, ESSEX, CM8 3NZ

Appointed: 2000-12-05
Resigned: 2004-04-20
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: January 1951

ANTOINETTE UNA MORIARTY

Director Resigned

Correspondence address: 555 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5HP

Appointed: 2000-12-05
Resigned: 2004-04-20
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: June 1967

CAROLYN SMITH

Director Resigned

Correspondence address: 9 BEDFORD COURT, MOWBRAY ROAD UPPER NORWOOD, LONDON, SE19 2RW

Appointed: 2000-12-05
Resigned: 2001-03-30
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: November 1972

CAROLYN SMITH

Secretary Resigned

Correspondence address: 9 BEDFORD COURT, MOWBRAY ROAD UPPER NORWOOD, LONDON, SE19 2RW

Appointed: 2000-12-05
Resigned: 2001-03-30
Nationality: BRITISH
Date of birth: November 1972

ROWAN DANIEL JUSTIN ADAMS

Director Resigned

Correspondence address: 3 TOWER ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PD

Appointed: 2000-05-31
Resigned: 2000-12-05
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: September 1967

DAVID JOHN HOFMANN

Director Resigned

Correspondence address: 16 SHEREDES DRIVE, HODDESDON, HERTFORDSHIRE, EN11 8LJ

Appointed: 1997-11-21
Resigned: 2000-12-05
Occupation: BANKER
Nationality: BRITISH
Date of birth: April 1949

DAVID JOHN HOFMANN

Secretary Resigned

Correspondence address: 16 SHEREDES DRIVE, HODDESDON, HERTFORDSHIRE, EN11 8LJ

Appointed: 1997-02-24
Resigned: 2000-12-05
Nationality: BRITISH
Date of birth: April 1949

ROWAN DANIEL JUSTIN ADAMS

Secretary Resigned

Correspondence address: 3 TOWER ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PD

Appointed: 1995-08-25
Resigned: 1997-02-24
Nationality: BRITISH
Date of birth: September 1967

MR MARK HEDDLE ASHWORTH

Director Resigned

Correspondence address: 20 OLD PARK RIDINGS, GRANGE PARK, LONDON, N21 2EU

Appointed: 1995-05-01
Resigned: 1998-04-21
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

MARK HEDDLE ASHWORTH

Secretary Resigned

Correspondence address: 8 OAKWOOD AVENUE, SOUTHGATE, LONDON, N14 6QL

Appointed: 1995-05-01
Resigned: 1995-08-25
Occupation: LEGAL ADVISER
Nationality: BRITISH
Date of birth: September 1959

JANE EARL

Secretary Resigned

Correspondence address: 8 PARSONAGE FARM, TOWNFIELD, RICKMANWORTH, HERTFORDSHIRE, WD3 7FN

Appointed: 1995-01-10
Resigned: 1995-05-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

GRAHAM STAPLES

Director Resigned

Correspondence address: WINTERFOLD TANGLEY ROAD, HATHERDEN, HAMPSHIRE, SP11 0HS

Appointed: 1994-06-20
Resigned: 1997-11-21
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

JANE EARL

Director Resigned

Correspondence address: 8 PARSONAGE FARM, TOWNFIELD, RICKMANWORTH, HERTFORDSHIRE, WD3 7FN

Appointed: 1994-06-20
Resigned: 1995-05-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

RACHEL ELIZABETH BUTLIN

Secretary Resigned

Correspondence address: 44 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0SE

Appointed: 1993-06-28
Resigned: 1994-12-05
Nationality: BRITISH

RACHEL ELIZABETH BUTLIN

Director Resigned

Correspondence address: 44 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0SE

Appointed: 1993-03-15
Resigned: 1994-12-05
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

KALPNA SHAH

Secretary Resigned

Correspondence address: 18 VICARAGE ROAD, WATFORD, HERTFORDSHIRE, WD18 0EH

Appointed: 1993-03-15
Resigned: 1993-04-05
Nationality: BRITISH

MR PETER JAMES SCOTT HAMMONDS

Director Resigned

Correspondence address: MANNIN VEEN, ROUNDWOOD AVENUE SHENFIELD, BRENTWOOD, ESSEX, CM13 2NG

Appointed: 1993-03-15
Resigned: 1994-06-20
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: February 1954

Patrick Anthony GONSALVES

Director Resigned

Correspondence address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX

Resigned: 1997-11-21
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: October 1961