OM LONDON EXCHANGE LIMITED

Company number 02340701

27 officers / 25 resignations

JESSING, Claes

• Correspondence address: Brunnsvagen 13, Enebyberg, Sweden 182 49, FOREIGN
• Role: Director
• Date of birth: January 1966
• Appointed on: 11 November 2004
• Nationality: Swedish
• Occupation: Tax Lawyer

MYRSTEN, Mats

• Correspondence address: Skarpovagen 71, Vaxholm, 185 91, Sweden
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 September 2005
• Nationality: Swedish
• Occupation: Company Director

OLIVER, Derek Ronald

• Correspondence address: The Old Vicarage, Bisham Road, Bisham, Buckinghamshire, SL7 1RW
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 30 June 2003
• Nationality: British

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 9 March 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 26 October 2007

CARLSSON, Per Jonas

• Correspondence address: Femte Villagatan 9, Se-504 54 Boras, Sweden
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 March 2004
• Resigned on: 12 November 2004
• Nationality: Swedish
• Occupation: Chief Executive

COURTNEY, David Charles

• Correspondence address: 42 Wroughton Road, London, SW11 6BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 November 1993
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Director

COX, Peter Anthony

• Correspondence address: Lakeside Lodge Holmshurst Manor Farm, Witherenden Hill, Burwash, Etchingham, East Sussex, TN19 7JP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 21 June 1993
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Director

FORSEKE, Karin Birgitta

• Correspondence address: 23 Iverna Gardens, London, W8 6TN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 21 June 1991
• Resigned on: 1 April 1992
• Nationality: American
• Occupation: Marketing Executive

FRITZ, Caterina

• Correspondence address: Svarvargatan 3, Stockholm, 11249, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 June 2002
• Resigned on: 1 September 2005
• Nationality: Swedish
• Occupation: Director

GILCHRIST, Clive Mace

• Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 21 June 1993
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HESSIUS, Kerstin Therese Elisabet Hagdalena

• Correspondence address: Lindvagen 6, Nacka, 131 41, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 September 2001
• Resigned on: 11 November 2004
• Nationality: Swedish
• Occupation: President

JONES, John Lynton

• Correspondence address: 87 Broomwood Road, London, SW11 6JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 June 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JORGENSEN, Peter Alexander

• Correspondence address: 23 Iverna Gardens, London, W8 6TN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 21 June 1991
• Resigned on: 21 June 1993
• Nationality: Swedish
• Occupation: Engineer

LARSSON, Carl Per Eric

• Correspondence address: Sibyllegatan 77, 3rd Floor, 114 43 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 21 June 1991
• Resigned on: 31 May 2001
• Nationality: Swedish
• Occupation: Chairman

LIDMAN, Ulf

• Correspondence address: Floragatan 10, Stockholm, 114 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2003
• Resigned on: 11 November 2004
• Nationality: Swedish
• Occupation: Company Director

MACHELL, Carole

• Correspondence address: Goochs Farm Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 May 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Md Of Operations

MIDBY, Lars Niklas

• Correspondence address: Karlavagen 99, Stockholm, Se 115 22, Sweden
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 October 2000
• Resigned on: 1 February 2002
• Nationality: Swedish
• Occupation: Executive

NICHOLLS, Jill Nicola, Dr

• Correspondence address: 6 Duncan Terrace, Islington, London, N1 8BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 June 2002
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NYREN, Lars Anders

• Correspondence address: Alviknagan 158, 161 38 Broma, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 21 June 1991
• Resigned on: 21 June 1993
• Nationality: Swedish
• Occupation: Company President

PERSSON, Nils-Robert

• Correspondence address: Flemingsvagen 16, Tulinge 14638, Sweden
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 December 1997
• Resigned on: 17 September 1998
• Nationality: Swede
• Occupation: Company Director

RYDEN, Bengt

• Correspondence address: Drottninggatan 101, Stockholm 3-11360, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 10 March 1998
• Resigned on: 31 May 2001
• Nationality: Swedish
• Occupation: Company Director

SCHLIN, Dag Halvar

• Correspondence address: Tacitusvagen 22 161 53, Bromma, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 21 June 1991
• Resigned on: 2 April 1992
• Nationality: Swedish
• Occupation: Company Vice President

STENHAMMAR, Olof Matthias Arnesson

• Correspondence address: Kevingesttrand 39, 182 31 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 21 June 1991
• Resigned on: 31 May 2001
• Nationality: Swedish
• Occupation: Honorary Chairman

TURNER, Stuart Royston

• Correspondence address: Coles Barn, Copdock, Suffolk, IP8 3JW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1992
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Director

VOSS, Claes Ake Fredrik

• Correspondence address: 8 Culford Mansions, Culford Gardens, London, SW3 2SS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2003
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Company Director

WHALLEY, Anthony Richard

• Correspondence address: Oakendean House, Melrose, Roxburghshire, TD6 9HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 August 1991
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager