JAMES CAPEL (SECOND NOMINEES) LIMITED officers and directors : Companies House Number 01830261

DOMINIC ANTHONY AMURA

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2016-03-04
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1971

STUART ROBERT WARNER

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2014-08-13
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1977

DENETTE BOTCHWAY

Secretary

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2014-08-13
Nationality: NATIONALITY UNKNOWN

BRIAN GODINS

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2012-01-31
Occupation: GLOBAL HEAD OF EQUITY SECURITIES OPERATIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1971

MR ROBERT JAMES HINTON

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2012-02-02
Resigned: 2014-08-13
Nationality: NATIONALITY UNKNOWN

MR ERIC EDWIN WALTERS

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2011-11-11
Resigned: 2014-08-13
Occupation: RISK MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

EMMA SUZANNE FERLEY

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2010-05-06
Resigned: 2012-02-02
Nationality: NATIONALITY UNKNOWN

CRESSIDA EMMA HAMILTON

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2009-02-11
Resigned: 2012-02-02
Occupation: MANAGER
Nationality: BRITISH
Date of birth: September 1973

SARAH CAROLINE GOTT

Secretary Resigned

Correspondence address: 13 WHITWORTH STREET, LONDON, UNITED KINGDOM, SE10 9EN

Appointed: 2008-10-17
Resigned: 2010-05-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ANTHONY ROBIN FRASER

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2008-05-12
Resigned: 2012-08-16
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

COLIN ANDREW PENNEY

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2008-05-12
Resigned: 2015-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1958

MRS PAULINE LOUISE MCQUILLAN

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, E14 5HQ

Appointed: 2006-05-18
Resigned: 2008-10-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM

HELEN FORSTER

Secretary Resigned

Correspondence address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Appointed: 2005-07-14
Resigned: 2006-05-18
Nationality: BRITISH

MR PAUL TIMOTHY CORRY

Director Resigned

Correspondence address: 15 PICKHURST MEAD, BROMLEY, KENT, BR2 7QP

Appointed: 2003-10-29
Resigned: 2004-11-23
Occupation: MANAGER CORPORATE ACTIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1968

JOANNA CLAIRE BRANCH

Director Resigned

Correspondence address: BRAEMALHOUSE, QUEENBOROUGH LANE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7QE

Appointed: 2003-10-13
Resigned: 2008-04-17
Occupation: CORPORATE ACTIONS ASSOCIATE
Nationality: BRITISH
Date of birth: December 1969

ALISON JANE MILLAM

Director Resigned

Correspondence address: 95 ST MARY STREET, SOUTHAMPTON, HAMPSHIRE, SO14 1PB

Appointed: 2003-10-13
Resigned: 2004-11-12
Occupation: MANAGER
Nationality: BRITISH
Date of birth: June 1970

PETER JOHN REID

Director Resigned

Correspondence address: 25A FITZROY SQUARE, LONDON, W1T 6ER

Appointed: 2003-09-15
Resigned: 2011-04-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

REBECCA LOUISE POOLE

Secretary Resigned

Correspondence address: 69B REPLINGHAM ROAD, SOUTHFIELDS, WIMBLEDON, SW18 5LU

Appointed: 2003-08-01
Resigned: 2005-07-14
Nationality: BRITISH

NADINE PARKER

Director Resigned

Correspondence address: 40 GLENFIELD AVENUE, BITTERNE, SOUTHAMPTON, SO18 4ER

Appointed: 2003-07-21
Resigned: 2007-12-31
Occupation: CUSTOMER SERVICES SUPERVISOR
Nationality: BRITISH
Date of birth: January 1974

NICOLA JANE TRAVERS

Director Resigned

Correspondence address: 21 HIGHNAM GARDENS, SARISBURY GREEN, SOUTHAMPTON, SO31 7TL

Appointed: 2003-07-21
Resigned: 2004-12-14
Occupation: SENIOR PROJECT MANAGER
Nationality: BRITISH
Date of birth: September 1971

JANICE NOREEN CHRISTOPHER

Director Resigned

Correspondence address: 41A WOODLINKEN DRIVE, VERWOOD, DORSET, BH31 6BN

Appointed: 2003-07-21
Resigned: 2004-09-30
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: November 1954

MR PETER WYNN DAVIES

Director Resigned

Correspondence address: CARNE RIVERSIDE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 6RB

Appointed: 2002-11-19
Resigned: 2003-10-13
Occupation: SECTIN MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1957

DAVID LEONARD JONES

Director Resigned

Correspondence address: 4 LODGE AVENUE, DARTFORD, KENT, DA1 3DX

Appointed: 2002-11-19
Resigned: 2009-02-12
Occupation: ASSOCIATE
Nationality: BRITISH
Date of birth: December 1966

CARA JOAN CARSER

Director Resigned

Correspondence address: 7 WHOPSHOTT AVENUE, HORSELL, WOKING, ENGLAND, UNITED KINGDOM, GU21 4UE

Appointed: 2002-11-19
Resigned: 2009-05-22
Occupation: ASSISTANT MANAGER
Nationality: BRITISH
Date of birth: January 1976

MR GRAHAM STUART ANDERSON

Director Resigned

Correspondence address: THE HEDGEROWS, HALL ROAD ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6DN

Appointed: 2002-03-18
Resigned: 2006-01-16
Occupation: MANAGER EQUITY OPERATIONS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

MR RICHARD CATO

Director Resigned

Correspondence address: 4 WALTON ROAD, SIDCUP, KENT, DA14 4LD

Appointed: 2002-01-31
Resigned: 2003-07-24
Occupation: DEPARTMENTAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

JENNIFER COLE

Secretary Resigned

Correspondence address: FLAT 2 THE EARL OF DEVON, 213 DEVONS ROAD BOW COMMON, LONDON, E3 3QX

Appointed: 2001-02-05
Resigned: 2003-08-01
Nationality: BRITISH

GARY MARTIN

Director Resigned

Correspondence address: HOLMSHAW FARM, LAYHAMS ROAD, KESTON, KENT, BR2 6AR

Appointed: 2001-02-05
Resigned: 2002-11-19
Occupation: MANAGER CREST CHECKING
Nationality: BRITISH
Date of birth: January 1964

MARTIN KEITH FENTON

Director Resigned

Correspondence address: PEBBLES, 1 KENT WAY, RAYLEIGH, ESSEX, SS6 8UU

Appointed: 2000-12-12
Resigned: 2007-10-06
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: March 1961

PETER CHARALAMBOUS

Director Resigned

Correspondence address: 5 BRESSEY GROVE, LONDON, E18 2HU

Appointed: 2000-04-17
Resigned: 2001-02-05
Occupation: SENIOR MANAGER, OPERATIONS
Nationality: BRITISH
Date of birth: July 1967

CHRISTOPHER JOHN NICOLL

Director Resigned

Correspondence address: BANGALORE, STATION ROAD,, HATFIELD PEVEREL, ESSEX, CM3 2DS

Appointed: 2000-03-28
Resigned: 2002-05-01
Occupation: OPERATIONS MANAGER INVESTMENT
Nationality: BRITISH
Date of birth: February 1967

MR NEIL RAFFAN ANDREWS

Director Resigned

Correspondence address: 47 SAINT JOHNS ROAD, PETTS WOOD, KENT, BR5 1HT

Appointed: 2000-03-28
Resigned: 2002-01-31
Occupation: SENIOR MANAGER EQUITY OPERATIO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1954

PHILIP PAUL JACOBS

Director Resigned

Correspondence address: 32 GRAPNELLS, VANGE, BASILDON, ESSEX, SS16 4LT

Appointed: 2000-03-28
Resigned: 2002-11-19
Occupation: MANAGER OPERATIONS SECURITIES
Nationality: BRITISH
Date of birth: May 1957

GRAEME THOMAS STUBBS

Director Resigned

Correspondence address: RUSHMERE HOUSERUSHMERE COURT, BOROUGH GREEN ROAD,, IGHTHAM, KENT, TN15 9HS

Appointed: 2000-03-28
Resigned: 2003-07-24
Occupation: INVESTMENT BANKING
Nationality: BRITISH
Date of birth: March 1966

RICHARD STEPHEN GIBBS

Director Resigned

Correspondence address: 46 SHAKESPEARE ROAD, BEXLEY HEATH, KENT, DA7 4SE

Appointed: 2000-03-28
Resigned: 2002-11-19
Occupation: ASSOCIATE INVESTMENT BANKING
Nationality: BRITISH
Date of birth: December 1951

MR IAN CHRISTOPHER COTTERILL

Director Resigned

Correspondence address: 1 CLOISTERS LAWNS, LETCHWORTH, HERTFORDSHIRE, SG6 3JT

Appointed: 2000-03-06
Resigned: 2003-09-12
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1948

JOHN LEE KENNEDY

Director Resigned

Correspondence address: 46 CARLTON ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5AP

Appointed: 2000-02-29
Resigned: 2007-10-26
Occupation: SETTLEMENTS SUPERVISOR
Nationality: BRITISH
Date of birth: February 1965

SCOTT SINCLAIR SURRIDGE

Director Resigned

Correspondence address: 14 COULTER MEWS, BILLERICAY, ESSEX, CM11 1LN

Appointed: 2000-02-29
Resigned: 2008-04-11
Occupation: SETTLEMENTS SUPERVISOR
Nationality: BRITISH
Date of birth: September 1974

MARK DAVID BARNFATHER

Director Resigned

Correspondence address: FLAT 5 CORNERCROFT, 2 WICKHAM AVENUE, CHEAM, SURREY, SM3 8DT

Appointed: 2000-02-29
Resigned: 2003-10-13
Occupation: ASSOCIATE INVESTMENT BANKING
Nationality: BRITISH
Date of birth: June 1972

PAUL ROBERT HALE

Director Resigned

Correspondence address: 91 MILL LANE, DANBURY, ESSEX, CM3 4HY

Appointed: 2000-02-29
Resigned: 2002-11-19
Occupation: MANAGER OF OPERATIONS INVESTME
Nationality: BRITISH
Date of birth: August 1971

DEBBIE WALMSLEY

Secretary Resigned

Correspondence address: 1 AQUILA STREET, ST JOHNS WOOD, LONDON, NW8 6PN

Appointed: 2000-02-07
Resigned: 2001-02-05
Nationality: BRITISH

ANDREW JOHN LOWE

Director Resigned

Correspondence address: 4 BLENHEIM CLOSE, UPMINSTER, ESSEX, RM14 1SH

Appointed: 1998-12-14
Resigned: 2002-11-19
Occupation: HSBC INVESTMENT BANK SUPERVISO
Nationality: BRITISH
Date of birth: April 1955

STEVEN ROBERT CHILVERS

Director Resigned

Correspondence address: 41 DAVIS ROAD, CHAFFORD HUNDRED GRAYS, ESSEX, RM16 6PT

Appointed: 1998-12-14
Resigned: 2009-02-12
Occupation: SUPERVISER
Nationality: BRITISH
Date of birth: October 1968

CHARLES STANLEY CARROLL

Director Resigned

Correspondence address: 10 DULOE ROAD, EATON SOCON, CAMBRIDGESHIRE, PE19 4HW

Appointed: 1998-12-14
Resigned: 2000-02-29
Occupation: STOCKBROKING MANAGER
Nationality: BRITISH
Date of birth: April 1951

ANTHONY MICHAEL WERBY

Director Resigned

Correspondence address: 1 SOMERVILLE DRIVE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3TF

Appointed: 1998-12-14
Resigned: 2008-05-13
Occupation: MANAGER CORPORATE ACTIONS & BE
Nationality: BRITISH
Date of birth: April 1957

MR MICHAEL STEPHEN BOTTOM

Director Resigned

Correspondence address: 12 HATHAWAY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 5TP

Appointed: 1997-10-14
Resigned: 2007-09-14
Occupation: SENIOR MANAGER FIXED INCOME AN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1966

MR RICHARD CATO

Director Resigned

Correspondence address: 4 WALTON ROAD, SIDCUP, KENT, DA14 4LD

Appointed: 1997-05-14
Resigned: 2001-02-05
Occupation: DEPARTMENTAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

RICHARD MELVYN HORTON

Director Resigned

Correspondence address: 110 AVON COURT, AVON ROAD, UPMINSTER, ESSEX, RM14 1RU

Appointed: 1997-05-14
Resigned: 1998-11-30
Occupation: OFFICE MANAGER
Nationality: BRITISH
Date of birth: November 1954

JOHN PORTER BAXTER

Director Resigned

Correspondence address: 47 ST ANDREWS ROAD, COULSDON, SURREY, CR5 3HH

Appointed: 1997-05-14
Resigned: 2000-03-31
Occupation: STOCKBROKING MANAGER
Nationality: BRITISH
Date of birth: January 1947

KEITH LITCHFIELD

Director Resigned

Correspondence address: 40 METHUEN CLOSE, EDGWARE, MIDDLESEX, HA8 6HA

Appointed: 1997-05-14
Resigned: 1999-07-28
Occupation: BANKING MANAGER
Nationality: BRITISH
Date of birth: August 1964

STEPHEN GUY MONTGOMERIE

Director Resigned

Correspondence address: 12 ADAMS SQUARE, BEXLEYHEATH, KENT, DA6 8BX

Appointed: 1997-05-14
Resigned: 2002-11-19
Occupation: SETTLEMENTS SUPERVISOR
Nationality: BRITISH
Date of birth: February 1962

PAUL ANDREW STAFFORD

Secretary Resigned

Correspondence address: HEATHFIELD 19 GRANGE ROAD, ICKLETON, SAFFRON WALDEN, ESSEX, CB10 1SZ

Appointed: 1997-05-14
Resigned: 2000-02-07
Nationality: BRITISH

ALEXANDER WYND

Director Resigned

Correspondence address: 12 OXDOWNE ROAD, COBHAM, SURREY, KT11 2SZ

Appointed: 1997-05-14
Resigned: 2004-11-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1961

Richard William QUIN

Secretary Resigned

Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

Appointed: 1996-07-01
Resigned: 1997-05-14
Nationality: Irish

RONALD GRIEVE

Director Resigned

Correspondence address: 137 BANSTEAD ROAD SOUTH, SUTTON, SURREY, SM2 5LJ

Appointed: 1992-11-02
Resigned: 2000-02-29
Occupation: ACCOUNTS MANAGER
Nationality: BRITISH
Date of birth: June 1949

MR JEREMY DOUGLAS CHARLES

Director Resigned

Correspondence address: 29 MIDDLETON ROAD, LONDON, NW11 7NR

Appointed: 1992-11-02
Resigned: 1996-11-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1955

ALEXANDER GIBB

Director Resigned

Correspondence address: MADRAS HOUSE 4 CLAYBRICK AVENUE, HOCKLEY, ESSEX, SS5 4PS

Appointed: 1992-11-02
Resigned: 1997-04-30
Occupation: DEPARTMENT MANAGER
Nationality: BRITISH
Date of birth: September 1940

REGULA CECILIA GAUL

Director Resigned

Correspondence address: 3 LINDEN ROAD, MUSWELL HILL, LONDON, N10 3DH

Appointed: 1992-11-02
Resigned: 1997-04-30
Occupation: SETTLEMENT MANAGER
Nationality: SWISS/BRITISH
Date of birth: April 1939

MR PETER WYNN DAVIES

Director Resigned

Correspondence address: CARNE RIVERSIDE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 6RB

Appointed: 1992-11-02
Resigned: 2000-04-04
Occupation: SECTION MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1957

LARRY GEORGE SEMON

Director Resigned

Correspondence address: 45 AVON ROAD, UPMINSTER, ESSEX, RM14 1RE

Appointed: 1992-11-02
Resigned: 2000-02-29
Occupation: INTERNATIONAL SETTLEMENTS MANA
Nationality: BRITISH
Date of birth: September 1953

ALASTAIR LANGDON CRAIG CAMERON

Director Resigned

Correspondence address: 48 LOWTHER ROAD, LONDON, SW13 9NU

Appointed: 1992-11-02
Resigned: 1997-07-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1945

DEREK GEORGE COLLINS

Director Resigned

Correspondence address: MYSTY GROSVENOR ROAD, ORSETT, GRAYS, ESSEX, RM16 3BT

Appointed: 1992-11-02
Resigned: 1997-04-30
Occupation: ASSISTANT OFFICE MANAGER
Nationality: BRITISH
Date of birth: October 1942

DAVID EDWARD TERRY

Director Resigned

Correspondence address: 2 BADGERS CLOSE, GALLEYWOOD, CHELMSFORD, ESSEX, CM2 8QB

Appointed: 1992-11-02
Resigned: 1998-09-30
Occupation: DEPARTMENTAL MANAGER
Nationality: BRITISH
Date of birth: January 1948

GORDON JOHN BARLTROP JONES

Secretary Resigned

Correspondence address: 33 CHURCH MANOR, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5AF

Appointed: 1992-11-02
Resigned: 1996-07-01
Nationality: BRITISH

ANDREW HOBAN

Director Resigned

Correspondence address: 143 ORDNANCE ROAD, ENFIELD, MIDDLESEX, EN3 6AE

Appointed: 1992-11-02
Resigned: 1998-12-01
Occupation: DEPARTMENT MANAGER
Nationality: BRITISH
Date of birth: October 1951

MR PETER ANTHONY LETLEY

Director Resigned

Correspondence address: 24 PRINCEDALE ROAD, LONDON, W11 4NJ

Appointed: 1992-11-02
Resigned: 1999-05-12
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1945

ALAN ALFRED CASS

Director Resigned

Correspondence address: 48 HULSE AVENUE, COLLIER ROW, ROMFORD, ESSEX, RM7 8NT

Appointed: 1992-11-02
Resigned: 1998-07-10
Occupation: ASSISTANT ACCOUNTS MANAGER
Nationality: BRITISH
Date of birth: January 1942

RAYMOND MICHAEL BIRCHLEY

Director Resigned

Correspondence address: ELMCROFT 35 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AJ

Appointed: 1992-11-02
Resigned: 1998-11-30
Occupation: SENIOR MANAGER SETTLEMENTS
Nationality: BRITISH
Date of birth: October 1946

NORMAN STANLEY HAYWOOD

Director Resigned

Correspondence address: 128 YORKLAND AVENUE, WELLING, KENT, DA16 2LN

Appointed: 1992-11-02
Resigned: 1997-05-14
Occupation: ACCOUNTS MANAGER
Nationality: BRITISH
Date of birth: August 1941