CHISWELL ASSOCIATES LIMITED

Company number 01785715

29 officers / 25 resignations

EVANS, Nicola Clare

• Correspondence address: 15 Parkgate Mews, London, N6 5NB
• Role: Secretary
• Appointed on: 17 October 2006
• Nationality: British
• Occupation: Company Secretary

MATTHEWS, Guy Vincent

• Correspondence address: 82 Campden Street, London, W8 7EN
• Role: Director
• Date of birth: June 1965
• Appointed on: 8 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MONSON, John Guy Elmhirst

• Correspondence address: 19 Grafton Square, London, SW4 0DA
• Role: Director
• Date of birth: September 1962
• Appointed on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SERVICE, Thomas Nicholas Mckinlay

• Correspondence address: The Old Vicarage, Bucklebury, Reading, Berkshire, RG7 6PL
• Role: Director
• Date of birth: May 1952
• Appointed on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Caroline Elizabeth

• Correspondence address: 14 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 17 October 2006
• Nationality: British

BENNETT, Kevin

• Correspondence address: 19 Mayfield Road, Walton On Thames, Surrey, KT12 5PL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2001
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Investment Manager

BENSTED SMITH, Nicholas Michael

• Correspondence address: Willows, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 December 1996
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Investment Manager

BODDINGTON, Robert Geoffrey Redfern

• Correspondence address: Floyds Farmhouse, Wingrave, Buckinghamshire, HP22 4PL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 December 1996
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Robert Alan

• Correspondence address: 17 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 11 January 1992
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Investment Manager

CLAMP, John David

• Correspondence address: 3 Elm Close, Darrington, Pontefract, West Yorkshire, WF8 3AF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 January 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Director

DAVIES, Mark Christopher Cotton

• Correspondence address: 20 Thames Street, Walton On Thames, Surrey, KT12 1JZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 11 January 1992
• Resigned on: 26 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FISHER, Anthony Bruce

• Correspondence address: 75 Sussex Square, London, W2 2SS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 11 January 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Investment Manager

FOORD, Jennifer Ann

• Correspondence address: 53 Crossmead, Mottingham, London, SE9 3AA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 11 January 1992
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Investment Manager

GORDDARD, David

• Correspondence address: 46 Leith Mansions, Grantully Road, London, W9 1LH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 September 1996
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS HUGHES, Howell Meirion

• Correspondence address: Lostiford House, Wonersh, Guildford, Surrey, GU5 0QY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 May 1992
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KIDD, David Paul

• Correspondence address: 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 September 1993
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LUTHI, Werner Paul

• Correspondence address: Bunishoferstrasse 174, Ch-8706, Feldmeilen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 December 1992
• Resigned on: 15 July 1994
• Nationality: Swiss
• Occupation: Banker

MAITLAND, Richard James, Mr.

• Correspondence address: 17 Hippodrome Mews, Notting Hill, London, W11 4NN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MARSH, John Bernard

• Correspondence address: The Mill House, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 October 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTT, John William Frederic, Sir

• Correspondence address: 31 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 1 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

RIVETT-CARNAC, Simon Miles

• Correspondence address: 69 Sterndale Road, London, W14 0HU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SARIKHANI, Ali Reza

• Correspondence address: Oakbank, Courtenay Avenue, London, N6 4LR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 11 January 1992
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENSON, Samuel

• Correspondence address: 149 Pavilion Road, London, SW1X 0BJ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 11 January 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

VON MEYENBURG, Franz Konrad

• Correspondence address: Gissbuelstrasse 1, Herrilberg, Ch 8704, Switzerland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 May 2004
• Resigned on: 26 April 2007
• Nationality: Swiss
• Occupation: Director

WARD, Anthony Daniel

• Correspondence address: Eden Lodge, Tilford, Farnham, Surrey
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 11 January 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Investment Manager

WARD, Michael Robert Lorne

• Correspondence address: 11 Bridge Lane, Battersea, London, SW11 3AD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 January 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WEBB, David Stewart

• Correspondence address: 3 Fairbank Avenue, Orpington, Kent, BR6 8JY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 January 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Investment Manager

WILLIAMS, Philip John

• Correspondence address: The Farmhouse, Nomansland Farm, Wheathampstead, Hertfordshire, AL4 8EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 May 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Investment Manager

WILSON, Nigel Richard

• Correspondence address: Old Manor Farm, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 11 January 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Investment Manager