DILLON READ CAPITAL MANAGEMENT (UK) LTD

Company number 02029428

38 officers / 36 resignations

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role: Secretary
• Appointed on: 29 July 2004
• Nationality: British
• Occupation: Lawyer

SCHMIDT, Paul Dieter

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role: Director
• Date of birth: October 1969
• Appointed on: 24 March 2009
• Nationality: German/South African
• Country of residence: England
• Occupation: Head Of Financial Accounting

CLARKE, Gillian Marjorie

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 29 July 2004
• Nationality: British

APPS, Robin William Trevor

• Correspondence address: Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Investment Manager

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 July 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHAPMAN, Matthew James

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

CLARKE, Gillian Marjorie

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 December 2001
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Lawyer

COLLINS, Crispian Hilary Vincent

• Correspondence address: Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CUMMING, Norman Duncan

• Correspondence address: 12 Steeles Road, Belsize Park, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 July 2000
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DE WECK, Pierre Jacques

• Correspondence address: Kempterstrasse 16, Zurich 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 14 May 1992
• Resigned on: 15 July 1994
• Nationality: Swiss
• Occupation: Banker

DECURTINS, Arthur

• Correspondence address: Freudacherstrasse 13, Ch 8704 Herrilburg, Switzerland
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 1996
• Resigned on: 8 July 1998
• Nationality: Swiss
• Occupation: Banker

DOW, Colette Christine

• Correspondence address: 18 Peter's Lane, Pound Ridge, New York, 10576, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 June 2006
• Resigned on: 25 August 2008
• Nationality: United States Citizen
• Occupation: Chief Operating Officer

GOLD, David Jeremy

• Correspondence address: 17 Melrose Gardens, London, W6 7RN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 March 1996
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAERINGER, Stephan

• Correspondence address: Chreienweg 3, Ch 8126 Zumikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 July 1994
• Resigned on: 1 July 1996
• Nationality: Swiss
• Occupation: Company Director

HAYES, Jeffrey Christopher

• Correspondence address: Yolands, Bury Road Sewardstonebury, London, E4 7QL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 September 1994
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HUMPHRIES, Michael Andrew

• Correspondence address: 16 Dudley Road, Wimbledon, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 January 2002
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Investment Manager

JACOB, David Joseph

• Correspondence address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 May 2003
• Resigned on: 8 November 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Porfolio Management

JAMGOCHIAN, George Michael

• Correspondence address: 1 Oakwood Lane, Greenwich Connecticut 06630, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 14 May 1992
• Resigned on: 23 October 1996
• Nationality: American
• Occupation: Investment Manager (Sales)

KHOSLA, Manoj

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Deputy Chief Financial Officer

KRASNER, Joshua Levi

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 April 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Lawyer

KUEHNE, Franz Philippe, Dr

• Correspondence address: Farbstrasse 13, 8800 Thalwil, Switzerland
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 February 1993
• Resigned on: 1 November 1997
• Nationality: Swiss
• Occupation: Company Director

MADSEN, Thomas Paul

• Correspondence address: 11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 July 2000
• Resigned on: 1 October 2005
• Nationality: American-British
• Occupation: Investment Manager

MCCAUGHAN, James Patrick

• Correspondence address: 11a Arlington Square, London, N1 7DS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 May 1992
• Resigned on: 1 February 1995
• Nationality: Scottish
• Occupation: Investment Manager

MCKELL, Mark Nathan

• Correspondence address: 38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 January 2003
• Resigned on: 2 February 2004
• Nationality: American
• Occupation: Finance Director

MEREDITH, Paul Michael Charles

• Correspondence address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Investment Manager

MEYER, Alois Victor

• Correspondence address: 18 Chemin Des Tattes, 1222 Vesenaz, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 14 May 1992
• Resigned on: 31 December 1992
• Nationality: Swiss
• Occupation: Banker

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 May 1992
• Resigned on: 1 July 1996
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Banker

NEILL, Catherine Fiona

• Correspondence address: 11 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 May 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Coo

NELSON, Stephen Robert

• Correspondence address: Apt 2.A 315 West 99th Street, New York, 10023
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2006
• Resigned on: 31 March 2007
• Nationality: United States Citizen
• Occupation: Lawyer

PAVEY, Michael William

• Correspondence address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 December 2001
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Manager

PEARCE, Brian

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2006
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Research Analyst

PORTER, Mark

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 February 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

PORTER, Mark

• Correspondence address: Glenwood, 13 Wellands, Wickham Bishops, Essex, CM8 3NF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 December 2001
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Accountant

SIGG, Daniel

• Correspondence address: 245 East 93rd, Apt 31c, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 1997
• Resigned on: 8 July 1998
• Nationality: Swiss
• Country of residence: United States
• Occupation: Company Director

STEMP, Matthew Thomas

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 July 2007
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager