Adrian David Edmund GARDNER

Overview

Total number of appointments 82, 21 active appointments

PRIMAFIDES (SUISSE) SA

Correspondence address: 12 Rue Du Puits-Godet, Neuchatel, Switzerland

Role ACTIVE: managing-officer

Date of birth: May 1962

Appointed on: 15 May 2024

Resigned on: 13 May 2025

Nationality: British

Occupation: Director

: Source data

STONEHAGE FLEMING (OVERSEAS) LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 9 August 2022

Resigned on: 13 May 2025

Nationality: British

Occupation: Director

: Source data

STONEHAGE FLEMING WEALTH SERVICES LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 31 March 2022

Nationality: British

Occupation: Company Director

: Source data

STONEHAGE FLEMING SERVICES LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 3 March 2022

Resigned on: 13 May 2025

Nationality: British

Occupation: Director

: Source data

STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 1 February 2022

Resigned on: 13 May 2025

Nationality: British

Occupation: Director

: Source data

STONEHAGE FLEMING LEGAL SERVICES LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 1 February 2022

Nationality: British

Occupation: Company Director

: Source data

STONEHAGE FLEMING WEALTH PLANNING LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 6 April 2020

Resigned on: 13 May 2025

Nationality: British

Occupation: Company Director

: Source data

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 6 April 2020

Resigned on: 13 May 2025

Nationality: British

Occupation: Company Director

: Source data

STONEHAGE FLEMING ADVISORY LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 6 April 2020

Resigned on: 13 May 2025

Nationality: British

Occupation: Company Director

: Source data

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 6 April 2020

Resigned on: 13 May 2025

Nationality: British

Occupation: Company Director

: Source data

STONEHAGE FLEMING (UK) LIMITED

Correspondence address: 6 St James's Square, London, England, SW1Y 4JU

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 13 January 2020

Resigned on: 13 May 2025

Nationality: British

Occupation: Company Director

: Source data

LEADHARVEST PROPERTY MANAGEMENT LIMITED

Correspondence address: 76 Denbigh Street, London, London, SW1V 2EX

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 1 July 2015

Resigned on: 7 July 2024

Nationality: British

Occupation: Chief Financial Officer And Company Director

: Source data

PROFESSIONAL ASSURANCE SERVICES LIMITED

Correspondence address: Rsm Tenon Limited 160 Dundee Street, Edinburgh, Scotland, EH11 1DQ

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

GODFREY ALLAN FINANCIAL SERVICES LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

DHAND HATCHARD DAVIES LIMITED

Correspondence address: Sumner House St Thomas's Road, Chorley, Lancashire, England, PR7 1HP

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

TECHLOCATE LIMITED

Correspondence address: Sumner House St Thomas's Road, Chorley, Lancashire, PR7 1HP

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

TENON ENTREPRENEURS LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Nationality: British

Occupation: Chief Financial Officer

: Source data

HWSEG LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

WILLIAMS ALLAN FINANCIAL SERVICES LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

PREMIER STRATEGIES LIMITED

Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 21 February 2012

Resigned on: 22 August 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

AMDOCS MANAGEMENT LIMITED

Correspondence address: Lytton Lodge Hitchin Road, Codicote, Hertfordshire, SG4 8WT

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 11 June 2001

Nationality: British

Occupation: Company Dir Investment Manager

: Source data

APEX DEPOSITARY (UK) LIMITED

Correspondence address: 9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 19 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

IPES SECRETARIES (UK) LIMITED

Correspondence address: 9th Floor No.1 Minster Court, London, Mincing Lane, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 19 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

IPES DIRECTOR (UK) LIMITED

Correspondence address: 9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 19 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Correspondence address: 9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 16 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

IPES ADMINISTRATION LIMITED

Correspondence address: 9th Floor Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 2 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

IPES INVESTOR SERVICES (UK) LIMITED

Correspondence address: 9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 2 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

IPES DEPOSITARY LIMITED

Correspondence address: 9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 2 December 2016

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Correspondence address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 February 2014

Resigned on: 28 September 2016

Nationality: British

Occupation: Director

: Source data

IPF HOLDINGS LIMITED

Correspondence address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 February 2014

Resigned on: 28 September 2016

Nationality: British

Occupation: Director

: Source data

IPF INTERNATIONAL LIMITED

Correspondence address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 February 2014

Resigned on: 28 September 2016

Nationality: British

Occupation: Director

: Source data

INTERNATIONAL PERSONAL FINANCE PLC

Correspondence address: Number Three Leeds City Office Park Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 2 January 2014

Resigned on: 21 September 2016

Nationality: British

Occupation: Director

: Source data

MUTUAL ONE LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 9 August 2013

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

MARYLEBONE LANE INVESTMENTS LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 18 December 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

RT CORPORATE TRUSTEE LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 18 December 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

RT CORPORATE TRUSTEES (NO. 2) LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 18 December 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

TENON CORPORATE DIRECTOR LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 18 December 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

M S FINSBURY CIRCUS

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 14 December 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

BAKER TILLY CORPORATE TRANSACTIONS LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 10 May 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

BAKER TILLY INVESTMENT SOLUTIONS LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 9 May 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 9 May 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

BAKER TILLY CF LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 27 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

TP TRUSTEES LIMITED

Correspondence address: Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 27 March 2012

Resigned on: 28 June 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

RSM (UK) LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

BKL FINANCIAL SERVICES LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

OLD MILL CONSULTANCY LIMITED

Correspondence address: 66 Chiltern Street, London, W1U 4GB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 15 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officder

: Source data

GILES FINANCIAL SERVICES LIMITED

Correspondence address: First Floor Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 8 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

GILES FINANCIAL SOLUTIONS LIMITED

Correspondence address: First Floor Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 8 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

CHANCERY TRUSTEE SERVICES LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 8 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

CHANCERY FINANCE & MORTGAGES LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

CHANCERY PROPERTY SERVICES LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

ABERCROMBIE INVESTMENTS LIMITED

Correspondence address: First Floor Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

CHANCERY GROUP LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED

Correspondence address: First Floor Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

PERSONAL INVESTMENT MANAGEMENT LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 6 March 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

RSM GROUP (UK) LIMITED

Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 21 February 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

ARRANDCO BUSINESS SERVICES LIMITED

Correspondence address: 6th Floor 25 Farringdon Street, London, England, EC4A 4AB

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 26 October 2011

Resigned on: 31 December 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

RSM TENON GROUP PLC

Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 18 October 2011

Resigned on: 22 August 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PA CONSULTING SERVICES LIMITED

Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 14 January 2011

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PACG LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 16 November 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA INTERNATIONAL CONSULTING GROUP LIMITED

Correspondence address: 123 Buckingham Palace Rd, Victoria, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA FINANCE LIMITED

Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA MIDDLE EAST LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA OVERSEAS HOLDINGS LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA FINANCING HOLDINGS LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA INVESTMENTS LIMITED

Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA NOMINEES LIMITED

Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 28 May 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

EXACSYS LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 14 April 2010

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA TECHNOLOGY SOLUTIONS LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 13 November 2009

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA VENTURE INVESTMENTS LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 20 August 2008

Resigned on: 7 March 2011

Nationality: British

Occupation: None

: Source data

TETRA TECH MIDDLE EAST LIMITED

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 15 August 2008

Resigned on: 23 July 2010

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA NETHERLANDS TREASURY SERVICES LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 15 August 2008

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA KNOWLEDGE LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 15 August 2008

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA GROUP TREASURY SERVICES LIMITED

Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 25 June 2008

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PA HOLDINGS LIMITED

Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 24 June 2008

Resigned on: 7 March 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 8 July 2004

Resigned on: 29 June 2007

Nationality: British

Occupation: Director

: Source data

STRAKAN INTERNATIONAL LIMITED

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 18 August 2003

Resigned on: 29 June 2007

Nationality: British

Occupation: Director

: Source data

KYOWA KIRIN INTERNATIONAL PLC

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 23 May 2002

Resigned on: 29 June 2007

Nationality: British

Occupation: Director

: Source data

HAOJILE FOUR LIMITED

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role: director

Date of birth: May 1962

Appointed on: 24 May 2000

Resigned on: 31 March 2002

Nationality: British

Occupation: Merchant Banker

: Source data

LAZARD & CO., LIMITED

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 1 January 1998

Resigned on: 1 August 2000

Nationality: British

: Source data

WORCESTER COLLEGE SOCIETY(THE)

Correspondence address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

Role RESIGNED: director

Date of birth: May 1962

Appointed on: 1 January 1993

Resigned on: 31 July 1997

Nationality: British

Occupation: Merchant Banker

: Source data