EQUITABLE INVESTMENT MANAGERS LIMITED

Company number 02047551

18 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

CLATWORTHY, James Edward

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 3 September 1997
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 28 December 2007
• Nationality: British

WILMOT, Peter Wilfred

• Correspondence address: Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 1 March 2001
• Nationality: British

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Investment Officer

HEADDON, Christopher Paul

• Correspondence address: Radclive Hall, Radclive, Buckingham, MK18 4AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 December 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Actuary

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2001
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KINNIS, Shaun Munro

• Correspondence address: Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 9 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: General Manager

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 2006
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

NASH, Alan

• Correspondence address: 33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 1997
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Managing Director And Actuary

OWEN, Duncan Gareth

• Correspondence address: 10 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 February 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager And Charter

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 9 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Actuary

THOMAS, David George

• Correspondence address: 1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 May 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: General Manager

TRIPP, Alan

• Correspondence address: Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2009
• Resigned on: 28 May 2010
• Nationality: Australian
• Occupation: Director