NYL MANAGEMENT LIMITED

Company number 02109551

16 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 9 October 2003

TALGO, Mark William

• Correspondence address: 5 Stony Hill Road, West Harrison, New York 10604, Usa
• Role: Director
• Date of birth: April 1963
• Appointed on: 2 August 2006
• Nationality: American
• Occupation: Senior Managing Director

LANE, Ian Alick

• Correspondence address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 18 June 1996
• Nationality: British

POLLACK, Anne Felice

• Correspondence address: 44 Gramercy Park North, Appartment 9d, New York, 10010, Usa
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 9 October 2003
• Nationality: American
• Occupation: Director

ANDERSON, Charles George

• Correspondence address: 69 Plover Way, London, SE16 1TS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 26 July 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Marketing Director

BOYLE, Patrick George

• Correspondence address: 7 Holmes Court, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 October 1993
• Resigned on: 30 October 2009
• Nationality: American
• Occupation: Director

CHEUNG, Hon Wing

• Correspondence address: 35 Elliott Square, Swiss Cottage, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 September 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Research Director

DEBENHAM, Elizabeth Jayne

• Correspondence address: 4 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 September 1995
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Fund Manager

KANE, Alice Theresa

• Correspondence address: 44 Fairfield Drive, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 March 1995
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Director

KERNAN JUNIOR, Richard Michael

• Correspondence address: 23 Stoneybrook Road, Holmedel, New Jersey, Usa, 07733
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 26 July 1992
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Director

LANE, Ian Alick

• Correspondence address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
• Role (Resigned): Director
• Appointed before: 26 July 1992
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Finance Director

POLLACK, Anne Felice

• Correspondence address: 44 Gramercy Park North, Appartment 9d, New York, 10010, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 26 July 1992
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Director

SCHWOB, Robert Jean

• Correspondence address: 19 Reynolds Close, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 26 July 1992
• Resigned on: 1 September 1998
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

STOKES, Raymond William

• Correspondence address: Brioni High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 26 July 1992
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Invesment Director

TAPLEY, David Mark

• Correspondence address: East Ridge, The Ridge, Woldingham, Surrey, CR3 7AX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 26 July 1992
• Resigned on: 18 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

YELVERTON, William Frisby

• Correspondence address: 26 Greenleaf Avenue, Darien, Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 26 July 1992
• Resigned on: 15 September 1995
• Nationality: American
• Occupation: Non Executive Director