CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 02373284

41 officers / 38 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 11 May 2006
• Nationality: British
• Occupation: Company Secretary

HEUSS, Karl Heinz

• Correspondence address: An Der Leimenkaut 34, 65207 Wiesbaden-Auringen, Germany
• Role: Director
• Date of birth: October 1954
• Appointed on: 11 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

REISSFELDER, Juergen

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: October 1959
• Appointed on: 11 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 30 June 1997
• Nationality: British

CAMPBELL, Ian Robin

• Correspondence address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 31 July 2002
• Nationality: British

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 11 May 2006
• Nationality: British

LAVERTY, James Thomas

• Correspondence address: 23c Oberstein Road, London, SW11 2AE
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 21 January 2004
• Nationality: British

SHACKLADY, Dawn Frances Lee

• Correspondence address: 24c Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 17 March 2006
• Nationality: British

AIN, Anthony

• Correspondence address: 35a Elsworthy Road, London, NW3
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 February 1997
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Lawyer

AULTON, Nigel Robert

• Correspondence address: Foxes Cottage, Moat Lane, Alphamstone, Bures, Suffolk, CO8 5HD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 May 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BALL, Peter James

• Correspondence address: 1 Clarendon Way, Marlings Park, Chislehurst, Kent, BR7 6RE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 May 1999
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Chartered Surveyor

BEDARD, Terrence Lucien

• Correspondence address: 1977 Fieldgate Drive, Burlington L7p 3h4, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 December 1997
• Resigned on: 31 May 2000
• Nationality: Canadian
• Occupation: Vice President/Investments

BROWN, Derek Deshborough

• Correspondence address: 3 Greenhill Cottages, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 11 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

BURGESS, Mark David

• Correspondence address: St Germains House, St Michael's Street, St Albans, Hertfordshire, AL3 4SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 October 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Banker

CAVANAGH, Charles Terrence Stephen

• Correspondence address: 31 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 11 April 1992
• Resigned on: 13 December 1995
• Nationality: British/American
• Occupation: Investment Manager

CUNLIFFE, Matthew Christopher Miles

• Correspondence address: 131 Broomwood Road, Clapham, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartred Surveyor

DUFFY, John Lawrence

• Correspondence address: 53 Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Accountant

EINHAEUSER, Karin

• Correspondence address: Fritzlarer Strasse 6b, Frankfurt/Main, 60487, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: German
• Occupation: Banker

FISHWICK, Ian Robert

• Correspondence address: 14 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 December 1997
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Investment Manager

HENDERSON, Robert David Charles

• Correspondence address: Battle House, Elvendon Road, Goring, Berkshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Private Bank

HILLS, Andrew Paul

• Correspondence address: Flat 69 The Canal Building 135, Shepherdess Walk, London, N1 7RR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 October 2008
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Banker

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KING, David Neil, Mr.

• Correspondence address: Grange Farm House, Green End, Granborough, Buckinghamshire, MK18 3NT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 11 April 1992
• Resigned on: 6 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LOHMANN, Gerhard Otto

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 April 2010
• Resigned on: 19 April 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Financial Manager

LUBOFF, Mark Edward

• Correspondence address: 6 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 October 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

MIES, Joachim Martin

• Correspondence address: Flat 1, 67 Redcliffe Road, London, SW10 9JJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 November 2006
• Resigned on: 28 September 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 May 1999
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NORMAN, David Anthony

• Correspondence address: 8 North Frith Park, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Banker

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 March 1996
• Resigned on: 10 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REISSFELDER, Juergen

• Correspondence address: Sprendlinger Landstrasse 23, Offenbah, Germany, 63069
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

SAUNDERS, Peter Banfield

• Correspondence address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 May 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Chief Executive

SHARMAN, Paul

• Correspondence address: Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 December 1997
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

THOMAS, Geraint Edward Bowen

• Correspondence address: 3 Lambourn Road, London, SW4 0LX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 11 April 1992
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Chartered Accountant

TICKLE, Mark Simon

• Correspondence address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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