HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED

Company number 02216505

24 officers / 21 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 March 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

MCKAY, Hugh Alexander

• Correspondence address: Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role: Director
• Date of birth: December 1960
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTOS PEREZ, Israel

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role: Director
• Date of birth: March 1972
• Appointed on: 19 December 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 29 September 2009
• Nationality: British

MELVILLE, Kenneth

• Correspondence address: 70 Redford Road, Edinburgh, EH13 0AE
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 28 March 2014
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 24 September 2003
• Nationality: British

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

• Correspondence address: 1 King William Street, London, EC4N 7AR
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 31 January 2003

COLLACOTT, Peter Barrie

• Correspondence address: Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 July 1991
• Resigned on: 21 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, United Kingdom, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 November 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

FARQUHARSON, Charles Bowen

• Correspondence address: Parkside, Bealings Road Martlesham, Woodbridge, Suffolk, IP12 4RW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 February 2005
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERRANS, Douglas

• Correspondence address: Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2003
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 September 1995
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVETT, Keith Alan

• Correspondence address: Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 January 2003
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

MACPHEE, Alexander Arnold

• Correspondence address: Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 June 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAIRS, Gary Thomas

• Correspondence address: 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 October 1999
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chief Executive

MANEK, Atul

• Correspondence address: 4 Ridgeway, Shenfield, Essex, CM13 2LS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 June 2004
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAUPHAL, Abdallah Habib

• Correspondence address: 71 Oakwood Court, Abbotsbury Road, London, W14 8JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 October 2003
• Resigned on: 2 November 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

OWEN, Duncan Gareth

• Correspondence address: 10 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 February 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager And Charter

RAMSAY, William Marcus Raymond

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 September 1991
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Fund Management

SULLIVAN, Peter Michael

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 15 June 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Managing Director

WIGHTMAN, Nigel David, Director

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 July 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Managing Director

WIGHTMAN, Nigel David, Director

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 July 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Managing Director