LEGG MASON INVESTMENTS NOMINEES LIMITED

Company number 02003739

16 officers / 14 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: 15 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGG MASON INVESTMENTS SECRETARIES LIMITED

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Secretary
• Appointed before: 21 July 1992
• Resigned on: 8 February 2010

DIMSEY, Kathryn Jane

• Correspondence address: Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 June 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLETCHER, Michael Granville

• Correspondence address: 64 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 August 1994
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, David Raymond

• Correspondence address: Timberden 3 Clifton Close, Maidstone, Kent, ME14 5HA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 21 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed on: 23 September 1993
• Resigned on: 31 December 1997
• 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: 15 December 1992
• Resigned on: 18 October 1997
• Nationality: British
• Occupation: Accountant

JONES, Howard Roland

• Correspondence address: 17 Honeycroft Drive, St Albans, Hertfordshire, AL4 0GF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 January 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed before: 21 July 1992
• Resigned on: 29 January 1999
• Nationality: British

POVALL, Christopher John

• Correspondence address: 31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 July 2002
• 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: 10 February 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Chartered Accountant

RICKETTS, Charles Michael Thomas

• Correspondence address: 7 Auckland Road, London, SW11 1EW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 21 July 1992
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Investment Manager

THOMAS, Rebecca Bronwen Garvey

• Correspondence address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 October 1998
• 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: 20 October 1997
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Finance Director

VENNER, Edward Stephen Squires

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director