MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED

Company number 02056410

25 officers / 23 resignations

BLACK, George

• Correspondence address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role: Secretary
• Appointed on: 11 March 2014
• Nationality: British

SCHNEIDER, Steffen

• Correspondence address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role: Director
• Date of birth: December 1963
• Appointed on: 14 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

BLOMQVIST, Thomas

• Correspondence address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 14 February 2014
• Nationality: Swedish
• Occupation: Fund Partner

SOHAL, Balkar

• Correspondence address: 5 North Park, Mansfield, Nottinghamshire, NG18 4PA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 3 July 2008
• Nationality: British

M.R. SERVICES LIMITED

• Correspondence address: C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role (Resigned): Secretary
• Appointed before: 22 June 1994
• Resigned on: 1 June 2007

MR SERVICES LIMITED

• Correspondence address: Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 22 June 1994

BLACK, George Henry

• Correspondence address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 September 2009
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BLOMQVIST, Thomas

• Correspondence address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2008
• Resigned on: 14 February 2014
• Nationality: Swedish
• Occupation: Fund Partner

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

COTTON, Richard John

• Correspondence address: 148 Myton Road, Warwick, CV34 6PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 June 2002
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHE, Ian Robert

• Correspondence address: Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 22 June 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, James Patrick

• Correspondence address: 950 S E 82nd Street Road, Ocala, Florida 34480
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 April 2005
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Company President

FERRARI, Fabio

• Correspondence address: Lot Chirouzanches 05240, La Salle Les Alps, France
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 July 2008
• Resigned on: 7 September 2009
• Nationality: French
• Occupation: Ceo

FITCHFORD, Andrew Michael John

• Correspondence address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 June 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Financial Controller

GOPSILL, Michael Clement

• Correspondence address: Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 22 June 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

HAZLEHURST, Ian James

• Correspondence address: Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 November 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Engineer

HUMPHREYS, Paul Justin

• Correspondence address: The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 September 1993
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director

LADENBERGER, Daniel Timothy

• Correspondence address: 24 Portland Place, Saint Louis, Missouri 63108, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 January 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: President Spx Air Filtration

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2006
• Resigned on: 3 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 2004
• Resigned on: 3 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

OPENSHAW, Nigel Edmond Kippax

• Correspondence address: Tulls Cottage, Preston Candover, Hampshire, RG25 2EM
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 22 June 1991
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Company Director

REILLY, Michael Andrew

• Correspondence address: 2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 February 2005
• Resigned on: 3 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Acc

WALKER, Craig Allen

• Correspondence address: Bruhnstrasse 2a, 40225 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 November 2005
• Resigned on: 26 April 2006
• Nationality: Usa
• Occupation: Accountant

WINOWIECKI, Ronald Lee

• Correspondence address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Director