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LEGG MASON INVESTMENTS HOLDINGS LIMITED

Company number 00211513

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Officers: 33 officers / 31 resignations

CONNOLLY, Anita, Director

Correspondence address
92 London Street, Reading, Berkshire, RG1 4SJ
Role
Director
Date of birth
June 1973
Appointed on
1 October 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Europe Finance

GOODHEW, Ian Stephen

Correspondence address
92 London Street, Reading, Berkshire, RG1 4SJ
Role
Director
Date of birth
April 1961
Appointed on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Director

GILDERSLEEVES, Paul Simon

Correspondence address
The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU
Role Resigned
Secretary
Appointed before
17 June 1992
Resigned on
9 October 1997
Nationality
British

GOODHEW, Ian Stephen

Correspondence address
16 College Gardens, London, SE21 7BE
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
10 November 2000
Nationality
British

LLEWELLYN, Anthony

Correspondence address
10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA
Role Resigned
Secretary
Appointed on
9 October 1997
Resigned on
14 January 1998
Nationality
British
Occupation
Company Secretary

LEGG MASON INVESTMENTS SECRETARIES LIMITED

Correspondence address
75 King William Street, London, EC4N 7BE
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
8 February 2010

ALTHAM, Alastair John Livingstone

Correspondence address
1 Devereux Road, London, SW11 6JR
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 September 1997
Resigned on
29 June 1998
Nationality
British
Occupation
Marketing Director

BACKHOUSE, David Miles

Correspondence address
South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 May 1995
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BALSAMO, Stephen Dennis

Correspondence address
620 Gregory Avenue, Wilmette, Illinois 60091, Usa
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 December 1992
Resigned on
2 August 1993
Nationality
American
Occupation
Management

BOTTS, John Chester

Correspondence address
21 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
January 1941
Appointed before
17 June 1992
Resigned on
13 January 1994
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BOUGHTON, Paul Lindsay

Correspondence address
Gandish House, Gandish Road, East Bergholt, Suffolk, CO7 6UR
Role Resigned
Director
Date of birth
August 1954
Appointed on
24 July 2001
Resigned on
31 August 2006
Nationality
British
Occupation
Managng Director Of Mutual Fun

CASTLEMAN, Christopher Norman Anthony

Correspondence address
182 Kensington Park Road, London, W11 2ER
Role Resigned
Director
Date of birth
June 1941
Appointed before
17 June 1992
Resigned on
23 May 1995
Nationality
British
Occupation
Financial Director

CHOWDHURY, Deepak

Correspondence address
214 Wendover Road, Baltimore, Maryland, 21218, United States, IRISH
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 July 2002
Resigned on
1 July 2007
Nationality
United States
Occupation
Managing Director

DIMSEY, Kathryn Jane

Correspondence address
Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 June 2005
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIRTH MCGUCKIN, Lindsay Peta

Correspondence address
6 Northcote Road, Twickenham, Middlesex, TW1 1PA
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 January 1999
Resigned on
24 July 2001
Nationality
British
Occupation
Marketing Director

FLETCHER, Michael Granville

Correspondence address
64 Elms Road, London, SW4 9EW
Role Resigned
Director
Date of birth
October 1945
Appointed on
25 April 1994
Resigned on
12 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRY, Charles Anthony

Correspondence address
48 Cadogan Place, London, SW1X 9RS
Role Resigned
Nominee Director
Date of birth
January 1940
Appointed before
17 June 1992
Resigned on
19 March 1998
Nationality
British

GILDERSLEEVES, Paul Simon

Correspondence address
The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 January 1994
Resigned on
9 October 1997
Nationality
British
Occupation
Accountant

GREATREX, Brett

Correspondence address
25 Theobalds Road, Leigh On Sea, Essex, SS9 2NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 July 2001
Resigned on
28 March 2002
Nationality
British
Occupation
Marketing Director

HIRSCHMANN, Thomas John

Correspondence address
3551 Old Trail Road, Edgewater, Maryland 21034, U.S.A
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 July 2007
Resigned on
29 May 2009
Nationality
American
Country of residence
United States
Occupation
Director

INSKIP, Owen Hampden

Correspondence address
Park Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PR
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 January 1994
Resigned on
15 January 1997
Nationality
British
Occupation
Chartered Surveyor

JOHNSON, Terence Andrew

Correspondence address
Flat 2, 15 Redcliffe Square, London, SW10 9JX
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 March 2007
Resigned on
29 May 2009
Nationality
American
Occupation
Managing Director

KEAN, Dorn Mary

Correspondence address
9 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Director
Date of birth
January 1952
Appointed on
19 June 2000
Resigned on
30 May 2001
Nationality
British
Occupation
Sales Director

LO, Robert Anthony

Correspondence address
113 Arthur Road, Wimbledon, London, SW19 7DR
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 June 1995
Resigned on
9 June 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

NEILL, Richard Hugh

Correspondence address
61 Fernlea Road, Balham, London, SW12 9RT
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 June 1998
Resigned on
21 September 2001
Nationality
British
Occupation
Investment Manager

POVALL, Christopher John

Correspondence address
31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 November 2006
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Compliance Officer

PURDY, Deborah Ann

Correspondence address
30a Sherriff Road, London, NW6 2AU
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 June 2000
Resigned on
10 September 2004
Nationality
British
Occupation
Chartered Accountant

THOMAS, Rebecca Bronwen Garvey

Correspondence address
Mill House, Talbot Place, Blackheath, London, SE3 0TZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 July 1996
Resigned on
9 July 2002
Nationality
British
Occupation
Asset Manager

TOMAN, Catherine

Correspondence address
24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 October 1997
Resigned on
4 February 2000
Nationality
British
Occupation
Finance Dircetor

VENNER, Edward Stephen Squires

Correspondence address
201 Bishopsgate, London, England, England, EC2M 3AB
Role Resigned
Director
Date of birth
April 1974
Appointed on
29 May 2009
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VOGEL, David Joseph

Correspondence address
223 Douglas Road, Far Hills, New Jersey 07931, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed before
17 June 1992
Resigned on
17 December 1992
Nationality
American
Occupation
Director

WHALLEY, Andrew Nicholas

Correspondence address
6 Lynne Walk, Esher, Surrey, KT10 9DZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 June 1998
Resigned on
3 October 2003
Nationality
British
Occupation
Fund Manager

WHITTINGTON, Christopher Mark John

Correspondence address
Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
Role Resigned
Director
Date of birth
August 1938
Appointed before
17 June 1992
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director