PREMIERCONNECT NOMINEES LIMITED (01913693)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Gregor Alexander ACTIVE	Secretary	21 Mar 2025				Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CRAIG, Gregor Alexander ACTIVE	Director	23 Jul 2018		United Kingdom	April 1974	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
HARRISON, Piers Godfrey ACTIVE	Director	31 Mar 2020		England	May 1979	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
O'SHEA, Michael Patrick ACTIVE	Director	03 Sep 2002		United Kingdom	January 1962	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
FLETCHER, Catriona Ann RESIGNED	Secretary	31 Mar 2020	21 Mar 2025			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MACPHERSON, Neil RESIGNED	Secretary		31 Mar 2020			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
FRY, Jonathan Peter Hawes RESIGNED	Director	30 Sep 2002	03 May 2005	United Kingdom	June 1963	The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
HENDERSON, Ronald RESIGNED	Director		25 Mar 1997		October 1946	Kenwood House 14 Portsmouth Road, Camberley, Surrey, GU15 1LA
MACPHERSON, Neil RESIGNED	Director	30 Sep 2002	31 Mar 2020	England	July 1960	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
ROOKE, Paul Edward RESIGNED	Director	27 Jan 1992	30 Sep 2002		July 1935	3 West Road, Kingston Upon Thames, Surrey, KT2 7HA
SAUNDERS, Philip Edwin RESIGNED	Director		27 Jan 1992		May 1942	High Beeches 21 Downs Way, Tadworth, Surrey, KT20 5DH
WEST, Ian RESIGNED	Director	23 Jul 2018	10 Jun 2024	England	March 1971	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, United Kingdom

CRAIG, Gregor Alexander ACTIVE
Role: Secretary
Appointed on: 21 Mar 2025
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CRAIG, Gregor Alexander ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1979
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

O'SHEA, Michael Patrick ACTIVE
Role: Director
Appointed on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

FLETCHER, Catriona Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 21 Mar 2025
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2020
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRY, Jonathan Peter Hawes RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR

HENDERSON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: October 1946
Address: Kenwood House 14 Portsmouth Road, Camberley, Surrey, GU15 1LA

MACPHERSON, Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1960
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

ROOKE, Paul Edward RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 30 Sep 2002
Date of birth: July 1935
Address: 3 West Road, Kingston Upon Thames, Surrey, KT2 7HA

SAUNDERS, Philip Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: May 1942
Address: High Beeches 21 Downs Way, Tadworth, Surrey, KT20 5DH

WEST, Ian RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1971
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, United Kingdom