NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

26 officers / 23 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 6 April 2009

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1970
• Appointed on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVENPORT, Kathryn Anne

• Correspondence address: 117 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 31 December 2000
• Nationality: British

HALL, Charles Robert

• Correspondence address: Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 23 April 1997
• Nationality: British

WEEKES, Deborah Jane

• Correspondence address: Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 24 October 2001
• Nationality: British

WEEKES, Deborah

• Correspondence address: 271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 5 November 1998
• Nationality: British

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 6 April 2009

NEW STAR ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 13 November 2003

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

BOSSI, William, Jnr

• Correspondence address: 120 Kimberley Road, E Granby, Connecticut 06026, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 March 1992
• Resigned on: 5 August 1992
• Nationality: American
• Occupation: Actuarial/Financial

BROWN, Keith Charles

• Correspondence address: Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 March 1992
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DAVID, Pauker

• Correspondence address: 240 East 79th Street, Apt 9a, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 31 March 1992
• Resigned on: 5 August 1992
• Nationality: American
• Occupation: Business Consultant

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 December 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 April 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Charles Robert

• Correspondence address: Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 July 1994
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Chartered Accountant

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 April 2009
• Resigned on: 13 December 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SMITH, Martin, Sir

• Correspondence address: 4 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 December 2000
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITMORE, Robert Douglas

• Correspondence address: 22 East Sheen Avenue, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 March 1992
• Resigned on: 8 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, David Roy

• Correspondence address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 April 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant