EXETER ASSET MANAGEMENT LIMITED

Company number 02048239

21 officers / 19 resignations

BENNETT, Roger Andrew

• Correspondence address: Ernst & Young Llp, The Paragon, Counterslip, Bristol, BS1 6BX
• Role: Secretary
• Appointed on: 1 September 2007
• Nationality: English

LONG, William John

• Correspondence address: Ernst & Young Llp, The Paragon, Counterslip, Bristol, BS1 6BX
• Role: Director
• Date of birth: November 1943
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 18 September 2006
• Nationality: British

FOLLAND, Stephen James

• Correspondence address: Tara 17 Clinton Terrace, Budleigh Salterton, Devon, EX9 6RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 31 May 1996
• Nationality: British

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 14 April 2005
• Nationality: British

HENDERSON, Ian James Sinclair

• Correspondence address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 1 October 1993
• Nationality: British

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 31 August 2007
• Nationality: British

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 August 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Development And Compl

BARLEY, Christopher Andrew

• Correspondence address: Pilgram Cottage Church Lane, Godstone, Surrey, RH9 8BL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 October 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Investment Manager

CUSTANCE BAKER, Jonathan James

• Correspondence address: Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Group Managing Director

GILES, Christopher Martin

• Correspondence address: 41 Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 1997
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Investment Manager

HAWKINS, Kay Louise

• Correspondence address: The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Finance Director

HENDERSON, Ian James Sinclair

• Correspondence address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 20 March 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Manager

KEMP-GEE, Mark Norman

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1999
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

MCINTOSH, Alastair Bruce

• Correspondence address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 August 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Geoffrey Richard

• Correspondence address: 7 Jupes Close, Exminster, Devon, EX6 8BP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Fund Manager

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2004
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCOTT, Richard William

• Correspondence address: 18 Westcombe, Alphington, Exeter, Devon, EX2 8GH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Investment Manager

SMITH, Helen Patricia

• Correspondence address: St Ives House New Road, Teignmouth, Devon, TQ14 8UF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 20 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

WHITTINGSLOW, Christopher John

• Correspondence address: Shillingford House, Shillingford St George, Exeter, Devon, EX2 9QN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 1993
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Investment Manager

WYNNE, John Gerard

• Correspondence address: Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 August 1997
• Resigned on: 29 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director