LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 02149892

23 officers / 21 resignations

GOODHEW, Ian Stephen

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: April 1961
• Appointed on: 7 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

VENNER, Edward Stephen Squires

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: April 1974
• Appointed on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGG MASON INVESTMENTS SECRETARIES LIMITED

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Secretary
• Appointed before: 21 July 1992
• Resigned on: 8 February 2010

ALLISON, Claire Michelle

• Correspondence address: 33a Granard Road, Wandsworth Common, London, SW12 8UJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 21 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Personnel Director

BOUGHTON, Paul Lindsay

• Correspondence address: Gandish House, Gandish Road, East Bergholt, Suffolk, CO7 6UR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 January 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Managing Director Mutual Funds

BOWERS BROADBENT, Katharine Anna

• Correspondence address: 67a Wixs Lane, London, SW4 0AH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 December 2000
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Human Resources Manager

BURTON, Richard Anthony Rothwell

• Correspondence address: 1 Thorpe Farmhouse, Giles Travers Close, Egham, Surrey, TW20 8UQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Human Resources Director

CASTLEMAN, Christopher Norman Anthony

• Correspondence address: 182 Kensington Park Road, London, W11 2ER
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 November 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Financial Director

CHOWDHURY, Deepak

• Correspondence address: 214 Wendover Road, Baltimore, Maryland, 21218, United States, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 August 2002
• Resigned on: 1 July 2007
• Nationality: United States
• Occupation: Managing Director

DIMSEY, Kathryn Jane

• Correspondence address: Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 June 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLETCHER, Michael Granville

• Correspondence address: 64 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 August 1994
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed before: 21 July 1992
• Resigned on: 31 December 1997
• Nationality: British

GILDERSLEEVES, Paul Simon

• Correspondence address: The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed before: 21 July 1992
• Resigned on: 18 October 1997
• Nationality: British
• Occupation: Accountant

HIRSCHMANN, Thomas John

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2007
• Resigned on: 11 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

IZATT, Alan James

• Correspondence address: 20 Glebelands, Pulborough, West Sussex, RH20 2JJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 21 July 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Tax Manager

JOHNSON, Terence Andrew

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2007
• Resigned on: 19 April 2012
• Nationality: American
• Occupation: Managing Director

MAYERS, Gillian Ann

• Correspondence address: Wrangle Cottage, Compton Martin, Bristol, BS18 6LB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 September 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Personnel Director

POVALL, Christopher John

• Correspondence address: 31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 January 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

PURDY, Deborah Ann

• Correspondence address: 30a Sherriff Road, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 February 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Chartered Accountant

STOWER, John Gregory

• Correspondence address: 18 Orville Road, Battersea, London, SW11 3LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 21 July 1992
• Resigned on: 28 May 1993
• Nationality: Australian
• Occupation: Accountant

THOMAS, Rebecca Bronwen Garvey

• Correspondence address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 April 1999
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Asset Manager

TOMAN, Catherine

• Correspondence address: 24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 October 1997
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Finance Director

WHITTINGTON, Christopher Mark John

• Correspondence address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 November 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director