LEGG MASON INVESTMENTS SECRETARIES LIMITED

Company number 02261126

18 officers / 14 resignations

GOODHEW, Ian Stephen

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role: Secretary
• Appointed on: 15 September 2000
• Nationality: British
• Occupation: Company Secretary

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role: Secretary
• Appointed on: 15 September 2000
• Nationality: British

GOODHEW, Ian Stephen

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role: Director
• Date of birth: April 1961
• Appointed on: 8 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VENNER, Edward Stephen Squires

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role: Director
• Date of birth: April 1974
• Appointed on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed before: 21 July 1992
• Resigned on: 1 September 1993
• Nationality: British

LLEWELLYN, Anthony

• Correspondence address: 10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 5 January 1998
• Nationality: British

ROONEY, June Kay

• Correspondence address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 8 October 1997
• Nationality: British

TURNER, Ross Martin

• Correspondence address: 150 Myddleton Aenue, London, N4 2FJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Secretary

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

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 September 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HEGGIE, George Annan

• Correspondence address: 15 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 21 July 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Howard Roland

• Correspondence address: 17 Honeycroft Drive, St Albans, Hertfordshire, AL4 0GF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 January 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed before: 21 July 1992
• Resigned on: 30 June 1998
• Nationality: British

POVALL, Christopher John

• Correspondence address: 31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 August 2002
• 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: 15 September 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Chartered 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: 8 January 1998
• 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: 30 June 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Finance Director