Credit Suisse London Nominees Limited

Company Name	Credit Suisse London Nominees Limited
Company Status	Active
Company Number	01712307
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Current
Appointed	30 September 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Ian Michael Hale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(32 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Karen Newton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR

Director Name	Mr Shaun Rory James Tibbatts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(40 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR

Director Name	Alan Robert Brumwell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 1994)
Role	Associate
Correspondence Address	3 Columbine Way Harold Wood Romford Essex RM3 0XN

Director Name	Mr Joerg Franz Burkart
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1991(8 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Bank Manager
Correspondence Address	6 Kensington Gate London W8 5NA

Director Name	Marion Patricia Collingwood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 1994)
Role	Associate
Correspondence Address	24 The Orchard Sandhills Lane Virginia Water Surrey GU25 4DT

Director Name	Julien Jensen Jensen-Humphreys
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(11 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1994)
Role	Banker
Correspondence Address	16 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Bo Edvard Dahlgren
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1996)
Role	Bank Officer
Correspondence Address	2 Roehampton Gate London SW15 5JS

Director Name	Martina Concepta Grogan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1996)
Role	Bank Official
Correspondence Address	10 Bankside Southall Middlesex UB1 1NQ

Director Name	Owen Griffiths
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 1998)
Role	Stock Brokers Clerk
Correspondence Address	25 Severns Field Epping Essex CM16 5AP

Director Name	Sarah Louise Gager
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 September 1996)
Role	Bank Clerk
Correspondence Address	7 Campbell Close Chelmsford Essex CM2 9BE

Director Name	John Raymond Elsby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 1998)
Role	Bank Officer
Correspondence Address	28 Massingham Street London E1 4EW

Secretary Name	William John Jenkins
Nationality	British
Status	Resigned
Appointed	09 September 1996(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Director Name	Paul Alexander Cummins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 June 1997)
Role	Company Director
Correspondence Address	100 Thurlow Park Road London SE21 8HY

Director Name	Mr Paul Robert Hofer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 January 1997(13 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 November 1997)
Role	Banker
Correspondence Address	2 Albert Place London W8 5PD

Director Name	Mark Simon Bailey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(14 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 1998)
Role	Operations Manager
Correspondence Address	Flat 2 24 Cannon Street Road London E1 0BH

Director Name	Geoffrey Lyall Cook
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Banker
Correspondence Address	22 Cornworthy Shoeburyness Southend On Sea Essex SS3 8AN

Director Name	David George Kinder
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2000)
Role	Banker
Correspondence Address	12 Laburnum Grove South Ockendon Essex RM15 6TA

Director Name	Colin Peter Hawker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	21 Kilworth Avenue Shenfield Brentwood Essex CM15 8PS

Director Name	Colin Richard Bennington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2000)
Role	Financial Controller
Correspondence Address	9 Harvest Lane Loughton Essex IG10 4PN

Secretary Name	John Eric Titley
Nationality	British
Status	Resigned
Appointed	04 February 1999(15 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 October 1999)
Role	Stockbroker
Correspondence Address	The Bards The Street Ardleigh Colchester Essex CO7 7NR

Secretary Name	Mrs Sarah-Jane Maidens
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crosier Close London SE3 8NT

Director Name	Denise Hare
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2003)
Role	Banker
Correspondence Address	21 Devereux Way Billericay Essex CM12 0YS

Director Name	Mr Richard James Amos
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2003)
Role	Investment Banker
Correspondence Address	11 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Ralph Brian Silver
Nationality	British
Status	Resigned
Appointed	08 January 2003(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Coombe Close Nottingham NG8 1BP

Director Name	Mr Philip Martin Cutts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2014)
Role	Banker
Country of Residence	England
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	David Finlayson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(32 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Nicola Kane
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(32 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Philip Mark David Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 2015(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Wilhelm Christian Berchem
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(34 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Cabot Square London E14 4QJ

Director Name	Ms Isabelle Hennebelle-Warner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2018(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR

Director Name	Mr Alistair Charles Conner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(35 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR

Director Name	Ms Anna Hardwick
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(38 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	csf-private.com

Location

Registered Address	Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Credit Suisse Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

9 February 2021	Termination of appointment of Alistair Charles Conner as a director on 1 February 2021 (1 page)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
26 March 2019	Appointment of Mr Alistair Charles Conner as a director on 22 March 2019 (2 pages)
26 March 2019	Termination of appointment of Simon David Politzer as a director on 22 March 2019 (1 page)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Wilhelm Christian Berchem as a director on 8 May 2018 (1 page)
15 May 2018	Appointment of Mrs Isabelle Hennebelle-Warner as a director on 8 May 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 August 2017	Appointment of Mr Wilhelm Christian Berchem as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Mr Wilhelm Christian Berchem as a director on 28 July 2017 (2 pages)
11 July 2017	Termination of appointment of Philip Mark David Harris as a director on 7 July 2017 (1 page)
11 July 2017	Termination of appointment of Philip Mark David Harris as a director on 7 July 2017 (1 page)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
23 February 2016	Appointment of Ian Michael Hale as a director on 12 February 2016 (3 pages)
23 February 2016	Appointment of Ian Michael Hale as a director on 12 February 2016 (3 pages)
16 February 2016	Termination of appointment of Nicola Kane as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of David Finlayson as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Nicola Kane as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of David Finlayson as a director on 12 February 2016 (1 page)
19 June 2015	Appointment of Nicola Kane as a director on 21 May 2015 (3 pages)
19 June 2015	Appointment of Nicola Kane as a director on 21 May 2015 (3 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
16 June 2015	Appointment of David Finlayson as a director on 21 May 2015 (3 pages)
16 June 2015	Appointment of David Finlayson as a director on 21 May 2015 (3 pages)
16 June 2015	Appointment of Philip Mark David Harris as a director on 21 May 2015 (3 pages)
16 June 2015	Appointment of Philip Mark David Harris as a director on 21 May 2015 (3 pages)
16 June 2015	Appointment of Simon David Politzer as a director on 21 May 2015 (3 pages)
16 June 2015	Appointment of Simon David Politzer as a director on 21 May 2015 (3 pages)
12 June 2015	Termination of appointment of David Ernest Morris as a director on 21 May 2015 (1 page)
12 June 2015	Termination of appointment of Andreas Rohr as a director on 21 May 2015 (1 page)
12 June 2015	Termination of appointment of David Ernest Morris as a director on 21 May 2015 (1 page)
12 June 2015	Termination of appointment of Andreas Rohr as a director on 21 May 2015 (1 page)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
15 October 2014	Termination of appointment of John Noel Larkin as a director on 30 September 2014 (1 page)
15 October 2014	Termination of appointment of John Noel Larkin as a director on 30 September 2014 (1 page)
2 July 2014	Termination of appointment of Philip Cutts as a director (1 page)
2 July 2014	Termination of appointment of Philip Cutts as a director (1 page)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
13 March 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
13 March 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
15 October 2012	Appointment of Andreas Rohr as a director (3 pages)
15 October 2012	Appointment of Philip Martin Cutts as a director (3 pages)
15 October 2012	Appointment of Philip Martin Cutts as a director (3 pages)
15 October 2012	Appointment of Andreas Rohr as a director (3 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
9 February 2011	Termination of appointment of Ian Marsh as a director (1 page)
9 February 2011	Termination of appointment of Ian Marsh as a director (1 page)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 November 2008	Director appointed ian de burgh marsh (3 pages)
18 November 2008	Director appointed ian de burgh marsh (3 pages)
5 November 2008	Appointment terminated director jeremy marshall (1 page)
5 November 2008	Appointment terminated director jeremy marshall (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 July 2006	Return made up to 15/06/06; full list of members (3 pages)
13 July 2006	Return made up to 15/06/06; full list of members (3 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 June 2005	Return made up to 15/06/05; full list of members (3 pages)
22 June 2005	Return made up to 15/06/05; full list of members (3 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
21 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2002	Return made up to 15/06/02; full list of members (7 pages)
9 July 2002	Return made up to 15/06/02; full list of members (7 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2001	Return made up to 23/10/00; full list of members; amend 363(287) ‐ Registered office changed on 13/03/01 (7 pages)
13 March 2001	Return made up to 23/10/00; full list of members; amend 363(287) ‐ Registered office changed on 13/03/01 (7 pages)
23 November 2000	Return made up to 20/11/99; full list of members; amend (7 pages)
23 November 2000	Return made up to 20/11/99; full list of members; amend (7 pages)
9 November 2000	Return made up to 23/10/00; full list of members (7 pages)
9 November 2000	Return made up to 23/10/00; full list of members (7 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2000	Registered office changed on 17/04/00 from: compliance department credit suisse private banking 16TH floor london E14 4QR (1 page)
17 April 2000	Registered office changed on 17/04/00 from: compliance department, credit suisse private banking, 16TH floor, london E14 4QR (1 page)
27 March 2000	Registered office changed on 27/03/00 from: c/o compliance department credit suisse first boston five cabot square london E14 4QR (1 page)
27 March 2000	Registered office changed on 27/03/00 from: c/o compliance department, credit suisse first boston, five cabot square, london E14 4QR (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
23 December 1999	Return made up to 20/11/99; full list of members (7 pages)
23 December 1999	Return made up to 20/11/99; full list of members (7 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
15 November 1999	Location of register of directors' interests (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Location of register of members (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Location of register of directors' interests (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Location of register of members (1 page)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
24 November 1998	Return made up to 23/10/98; no change of members (6 pages)
24 November 1998	Return made up to 23/10/98; no change of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
20 November 1997	Return made up to 23/10/97; full list of members (8 pages)
20 November 1997	Return made up to 23/10/97; full list of members (8 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 23/10/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (6 pages)
8 January 1997	Return made up to 23/10/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (6 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
10 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1995	Return made up to 23/10/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
20 November 1995	Return made up to 23/10/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
8 September 1987	Memorandum and Articles of Association (7 pages)
8 September 1987	Memorandum and Articles of Association (7 pages)
5 April 1983	Certificate of incorporation (1 page)
5 April 1983	Certificate of incorporation (1 page)

Credit Suisse London Nominees Limited

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