GUARDIAN INVESTMENT HOLDINGS LIMITED

Company number 02482096

20 officers / 17 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 12 August 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 14 November 2001

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 12 August 2004
• Nationality: British

BAKER, Martyn

• Correspondence address: 27 Commonside, Keston, Kent, BR2 6BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 May 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHEETHAM, Christopher Spencer

• Correspondence address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 1999
• Resigned on: 14 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

HOPKINS, Sidney Arthur

• Correspondence address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Official

LEWIS-JONES, Richard Clive

• Correspondence address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 May 1992
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCCUSKER, Karen Elizabeth

• Correspondence address: 22 Arundel Mansions, Kelvedon Road Fulham, London, SW6 5BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 31 May 1992
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Investment Manager

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 May 1992
• Resigned on: 30 June 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAYLOR, Jonathan Charles

• Correspondence address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 May 1993
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Chartered Surveyor

O'CONNELL, Thomas Martin

• Correspondence address: Flat 4, 60 Lexham Gardens, London, W8 5JA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 May 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Investment Manager

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 June 2000
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 June 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SINCLAIR, John

• Correspondence address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 May 1992
• Resigned on: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 1999
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant