ERMITAGE UK LIMITED

Company number 02072456

53 officers / 51 resignations

MORRISSEY, David, Chief Operating Officer

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 5 September 2011

HOWARD, William Michael

• Correspondence address: 2 Gade Avenue, Watford, Hertfordshire, United Kingdom, WD18 7LG
• Role: Director
• Date of birth: November 1971
• Appointed on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHALMER, James Rory

• Correspondence address: Sandstone Cottage High Street, Wrotham, Sevenoaks, Kent, TN15 7AA
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 9 February 1994
• Nationality: British

DAVID, Morrissey

• Correspondence address: 26 St. James's Square, London, England, SW1Y 4JH
• Role (Resigned): Secretary
• Appointed on: 5 September 2011
• Resigned on: 5 September 2011

DE MIGUEL, Miguel

• Correspondence address: 1 Goose Green Gardens, St. Lawrence, Jersey, JE3 1LD
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 12 December 2008
• Nationality: Spanish
• Occupation: Company Secretary/Legal

HARDING, Jennifer Ann

• Correspondence address: 41 Tregarvon Road, London, SW11 5QD
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Legal Officer

HUSSAIN, Aftab

• Correspondence address: 34 Cheyne Avenue, London, E18 2DR
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Compliance Officer

MORRISSEY, David

• Correspondence address: Les Soucis, Park Estate, La Route Des Genets, St Brelade, Jersey, Channel Islands, JE3 8EQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 26 November 2010
• Nationality: Irish
• Occupation: Chief Operating Officer

MUNSTER, Ronny

• Correspondence address: 7 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 30 June 1996
• Nationality: English

NEWMAN, James Alfred

• Correspondence address: 16 Floyer Close, Richmond, Surrey, TW10 6HS
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Accountant

STEVENS, Elliot, Mr.

• Correspondence address: 25 Savile Row, London, W1S 2ES
• Role (Resigned): Secretary
• Appointed on: 26 November 2010
• Resigned on: 5 September 2011

STRACHAN, Ian

• Correspondence address: 115 The Avenue, Ealing, London, W13 8JT
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 27 September 1999
• Nationality: British

ALLEN, Sarah Jane

• Correspondence address: 25 Savile Row, London, W1S 2ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 2011
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

ALLEN, Sarah Jane

• Correspondence address: 21 Canute House, Durham Wharf Drive, Brentford, Middx, TW8 8HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 August 2002
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ANDERSEN, Roy Cecil

• Correspondence address: 49 Oak Avenue, River Club, South Africa, 2149
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 January 2001
• Resigned on: 11 March 2003
• Nationality: South African
• Occupation: Chairman

ASSAYAG, Arie

• Correspondence address: 26 St. James's Square, London, England, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 July 2011
• Resigned on: 10 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

BROOKS, Benjamin David

• Correspondence address: 8 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 April 2002
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

CADBY, Ian Christopher

• Correspondence address: Bechet Farm, Le Rue De Bechet, St John, Jersey, JE3 4FT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 May 2003
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Fund Management

CHALMER, James Rory Alexander

• Correspondence address: Flat 34 Parkview Court, 15 Broomhill Road, London, SW18 4JG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 26 June 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COAST, David Alexander

• Correspondence address: 10 Rue Victor Beck, Howald, L-1223, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 July 1996
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Accountant

CRABB, Keith Robert

• Correspondence address: 46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 26 June 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Investment Manager

CUMYN, Adam Peter Francis

• Correspondence address: 84 Stanhope Mews East, London, SW7 5QT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 March 1995
• Resigned on: 31 July 1997
• Nationality: Canadian
• Occupation: Company Director

DE LAME, Charles Francois Jean Hubert Marie Ghislain

• Correspondence address: 11 Corney Reach Way, London, W4 2TY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 1996
• Resigned on: 5 July 1999
• Nationality: Belgian
• Occupation: Financial Services

DE MIGUEL, Miguel

• Correspondence address: 1 Goose Green Gardens, St. Lawrence, Jersey, JE3 1LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 August 2006
• Resigned on: 12 December 2008
• Nationality: Spanish
• Occupation: Company Secreatry /Legal

ELLERTON, Hugh Brooke

• Correspondence address: Lower End House, Winslow Road, Granborough, Buckingham, Buckinghamshire, MK18 3NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 26 June 1991
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FISCHEL, David Andrew

• Correspondence address: Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 October 1998
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANKLIN, Philip Thomas

• Correspondence address: 5 Caring Lane, Bearsted, Maidstone, ME14 4NJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Marketing

GASKELL, Robert Charles Rex

• Correspondence address: 25 Savile Row, London, W1S 2ES
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 January 2011
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Group It Director

GASKELL, Robert Charles Rex

• Correspondence address: 31 Lavender Hill, Tonbridge, Kent, TN9 2AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 October 2003
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: It Director

GILES, Jonathan Michael Woodbury

• Correspondence address: La Carriere, Rue Des Cotils, Granville, Channel Islands, JE3 9AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 June 2001
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Investment Banker

HARDING, Jennifer Ann

• Correspondence address: 41 Tregarvon Road, London, SW11 5QD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 April 1996
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Legal Officer

HICKMAN, Duncan Phillip Sebastian

• Correspondence address: La Dimerie House Vallee De Bas, St Peter, Jersey, Je3 7zs, Channel Islands, JE3 7ZS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 May 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Fund Management

HUSSAIN, Aftab

• Correspondence address: 34 Cheyne Avenue, London, E18 2DR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 January 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

JACCARD, Michel Louis Edouard

• Correspondence address: Fleetwood 4 Medlar Drive, Blackwater, Camberley, Surrey, GU17 9EW
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 23 April 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Fund Management

MONTGOMERY, William Howard Clive

• Correspondence address: Grey Abbey, Newtownards, Co Down, Northern Ireland, BT22 2QA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 9 August 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director