PACEMAKER LIMITED officers and directors : Companies House Number 00944907

HENDERSON SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 4 BROADGATE, LONDON, EC2M 2DA

Appointed: 2006-05-03
Nationality: BRITISH

NICHOLAS TOBY HISCOCK

Director

Correspondence address: 49 BURLINGTON AVENUE, KEW, SURREY, TW9 4DG

Appointed: 2006-05-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1960

PHILLIP ANTHONY WHITWORTH

Director

Correspondence address: 50 AZALEA CLOSE, NAPSBURY PARK, ST ALBANS, HERTFORDSHIRE, AL2 1UA

Appointed: 2006-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1973

JACQUELINE ANNE GREGORY

Secretary Resigned

Correspondence address: 8 WYNCHES FARM DRIVE, ST ALBANS, HERTFORDSHIRE, AL4 0XH

Appointed: 2004-11-17
Resigned: 2006-05-03
Nationality: BRITISH

PHILIP JOHN ANDERSON

Director Resigned

Correspondence address: 1 WARMANS CLOSE, BAWBURGH, NORWICH, NORFOLK, NR9 3JB

Appointed: 2002-03-20
Resigned: 2006-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1964

Gerald Alistair WATSON

Secretary Resigned

Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

Appointed: 2001-12-24
Resigned: 2004-11-19
Nationality: British

MR TUDOR HUW TAYLOR

Director Resigned

Correspondence address: FARRINGDON HOUSE, NEW ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3LG

Appointed: 2000-01-17
Resigned: 2002-01-22
Occupation: DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: ENGLAND
Date of birth: April 1955

DOUGLAS BULLER BLACK

Director Resigned

Correspondence address: 37 SUSSEX STREET, LONDON, SW1V 4RJ

Appointed: 2000-01-17
Resigned: 2001-12-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1957

KEITH WEBB

Director Resigned

Correspondence address: HOMELANDS NEW PARK ROAD, CRANLEIGH, SURREY, GU6 7HJ

Appointed: 2000-01-17
Resigned: 2003-02-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1959

KEITH WEBB

Secretary Resigned

Correspondence address: HOMELANDS NEW PARK ROAD, CRANLEIGH, SURREY, GU6 7HJ

Appointed: 2000-01-17
Resigned: 2001-12-24
Occupation: CHIEF OPERATIONS OFFICER
Nationality: BRITISH

MILES ANTHONY STANDISH

Director Resigned

Correspondence address: WANFORD HOUSE, HAVEN ROAD, RUDGWICK, WEST SUSSEX, RH12 3JG

Appointed: 2000-01-17
Resigned: 2006-05-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

MR ROGER MALCOLM WESTWOOD

Director Resigned

Correspondence address: DURHAM HOUSE, KNIGHTSBRIDGE ROAD, CAMBERLEY, SURREY, GU15 3TS

Appointed: 1994-10-05
Resigned: 2000-01-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

RICHARD WILLIAM TREGANOWAN

Secretary Resigned

Correspondence address: 56 PARK ROAD, CHISWICK, LONDON, W4 3HH

Appointed: 1994-10-05
Resigned: 2000-01-17
Nationality: BRITISH

MR ANTHONY RICHARD BELGROVE

Director Resigned

Correspondence address: TANGLE WOOD GOUGH ROAD, FLEET, HAMPSHIRE, GU13 8LT

Appointed: 1994-10-05
Resigned: 1997-09-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1942

MICHAEL JOHN HUTCHISON

Director Resigned

Correspondence address: COPPERFIELDS, DILLY LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8EQ

Appointed: 1994-10-05
Resigned: 2000-01-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1947

JEREMY GEORGE KEAN

Director Resigned

Correspondence address: BLACKWELL HOUSE BLACKWELL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3HR

Appointed: 1994-09-19
Resigned: 1994-10-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1955

ANNE CATHERINE RAMSAY

Secretary Resigned

Correspondence address: THE OLD RECTORY COLCHESTER ROAD, CHAPPEL, COLCHESTER, ESSEX, CO6 2AE

Appointed: 1994-05-11
Resigned: 1994-10-05
Nationality: BRITISH

BERNARD JOSEPH CARROLL

Director Resigned

Correspondence address: 2 SPRINGHURST CLOSE, CROYDON, SURREY, CR0 5AT

Appointed: 1994-03-31
Resigned: 1994-10-05
Occupation: CONSULTANT PENSIONS & F SERVIC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

ELAINE SUSAN BAKER

Director Resigned

Correspondence address: SANDERLINGS MAIN STREET, RATBY, LEICESTER, LE6 0LL

Appointed: 1994-03-31
Resigned: 1994-10-05
Occupation: FINANCIAL ADVISOR
Nationality: BRITISH
Date of birth: April 1953

KEITH JOHN RAWLINGS

Director Resigned

Correspondence address: SUMMERHAYES, CLIFF ROAD, HYTHE, KENT, CT21 5XQ

Appointed: 1993-07-01
Resigned: 1994-09-19
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: April 1940

IAN MARSHALL

Director Resigned

Correspondence address: 43 BELSIZE ROAD, LONDON, NW6 4RX

Appointed: 1993-07-01
Resigned: 1994-10-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1947

ROGER JOHN LAWSON

Director Resigned

Correspondence address: LA GENESE, 2a CHURCH LANE, MURSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0RS

Appointed: 1993-04-08
Resigned: 1994-09-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1947

DENNIS CURTIS MILLWATER

Director Resigned

Correspondence address: THE SHIELING, 32 HARKNESS DRIVE, CANTERBURY, KENT, CT2 7RW

Appointed: 1992-05-11
Resigned: 1994-03-31
Occupation: FINANCIAL CONSULTANT
Nationality: BRITISH
Date of birth: March 1934

MR PAUL ANTHONY HERBERT BARKER

Director Resigned

Correspondence address: 21 SCARLET OAK MEADOW, STANNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S6 6FE

Appointed: 1992-05-11
Resigned: 1994-09-19
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: May 1938

CHRISTOPHER LAWRIE BURGESS

Director Resigned

Correspondence address: GREENWOOD CUDHAM LANE SOUTH, HORNS GREEN CUDHAM, SEVENOAKS, KENT, TN14 7QE

Appointed: 1992-05-11
Resigned: 1994-09-19
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: May 1944

MR RALPH WIDGER BEVIS

Director Resigned

Correspondence address: THE BARN, BRIMHAM ROCKS SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4DW

Appointed: 1992-05-11
Resigned: 1994-09-19
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: May 1942

DAVID MICHAEL EMPTAGE

Director Resigned

Correspondence address: THE CROFT 8 COLUMBIA AVENUE, WHITSTABLE, KENT, CT5 4DG

Appointed: 1992-05-11
Resigned: 1994-10-05
Occupation: FINANCIAL SERVICES CONSULTANT
Nationality: BRITISH
Date of birth: April 1946

JOHN BENJAMIN HAMMENTS

Director Resigned

Correspondence address: MARTLETS 2 OAST COURT, YALDING, MAIDSTONE, KENT, ME18 6JY

Appointed: 1992-05-11
Resigned: 1993-03-31
Occupation: FINANCIAL SERVICES CONSULTANT
Nationality: BRITISH
Date of birth: August 1931

MR MICHAEL ERIC HARVEY

Director Resigned

Correspondence address: 31 THE AVENUE PARK ESTATE, HAXBY, YORK, YORKSHIRE, YO32 3EH

Appointed: 1992-05-11
Resigned: 1992-08-28
Occupation: MD FINANCIAL SERVICES/ACTUARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1950

DAVID JOHN HUGHES

Director Resigned

Correspondence address: DENE HOUSE 96 ERMINE STREET, CAXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 8PQ

Appointed: 1992-05-11
Resigned: 1994-09-19
Occupation: FINANCIAL SERVICES CONSULTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1939

JOHN STEPHEN HUSTWAYTE

Director Resigned

Correspondence address: 1 HOLLAND CLOSE, STREETHAY, LICHFIELD, STAFFORDSHIRE, WS13 8LA

Appointed: 1992-05-11
Resigned: 1994-07-08
Occupation: FINANCIAL SERVICES CONSULTANT
Nationality: BRITISH
Date of birth: July 1949

MICHAEL DAVID CONWAY

Secretary Resigned

Correspondence address: 29 TOMSWOOD ROAD, CHIGWELL, ESSEX, IG7 5QR

Appointed: 1992-05-11
Resigned: 1994-05-11
Nationality: BRITISH