ERMITAGE UK LIMITED

Company number 02072456

53 officers / 51 resignations

MORRISSEY, David, Mr.

• Correspondence address: 25 Savile Row, London, W1S 2ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 July 2010
• Resigned on: 5 July 2011
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Chief Operating Officer

MUNSTER, Ronny

• Correspondence address: 7 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 November 1992
• Resigned on: 30 June 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

NEWMAN, James Alfred

• Correspondence address: 16 Floyer Close, Richmond, Surrey, TW10 6HS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 December 2008
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, James Alfred

• Correspondence address: 16 Floyer Close, Richmond, Surrey, TW10 6HS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 September 2000
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETCH, Lester

• Correspondence address: 17 Dattier, Avenue Verger, Flic En Flac, Mauritius
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 February 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: Mauritius
• Occupation: Chief Executive Officer

PLACE, Sidney Michael

• Correspondence address: 49 Carlisle Avenue, Hurlingham, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 April 2004
• Resigned on: 3 August 2006
• Nationality: South African
• Occupation: Investment Consultant

PLACE, Sidney Michael

• Correspondence address: 49 Carlisle Avenue, Hurlingham, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 January 2001
• Resigned on: 25 March 2004
• Nationality: South African
• Occupation: Fund Manager

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 January 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIDLEY, William Matthew Mclernon

• Correspondence address: 37 Chester Row, London, SW1W 9JE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 June 1998
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Fund Manager

RUSHEN, John Needham

• Correspondence address: -, Whitton Chase, Whitton, Ludlow, Shropshire, SY8 3DA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 June 2008
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director - Institutional Business

SCANLON, Todd

• Correspondence address: Flat C4, Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 October 2007
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Head Of Institutional Sales

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 May 2000
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Paul Henry

• Correspondence address: Ambleside Blagrave Lane, Caversham, Reading, Berkshire, RG4 7DX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 26 June 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Accountant

STEWART, Derek George

• Correspondence address: 39 Rectory Lane, Sidcup, Kent, DA14 4QN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 March 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Fund Research

TOMLIN, Kenneth

• Correspondence address: 17 Tyrawley Road, London, SW6 4QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 January 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Investment Banker

WAUTON, Jonathan Dominic

• Correspondence address: 1 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 February 2001
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Investment

WHEELER, David Michael

• Correspondence address: Broadlands, La Houghue Bie Grooville, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 June 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

WHEELER, James Nicholas

• Correspondence address: 15 Anselm Road, Fulham, London, SW6 1LH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 July 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Fund Manager