JERMYN INVESTMENT COMPANY HOLDINGS LIMITED

Company number 02726408

13 officers / 11 resignations

A.C. SECRETARIES LIMITED

• Correspondence address: Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ
• Role: Secretary
• Appointed on: 23 February 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4294492

HORNEY, Raymond Yeoman Frederick

• Correspondence address: Belmont, Hassocks, West Sussex, BN6 9EP
• Role: Director
• Date of birth: June 1936
• Appointed on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOEL, Andrew Herbert

• Correspondence address: 4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9DT
• Role (Resigned): Secretary
• Appointed on: 13 July 1992
• Resigned on: 1 October 1992
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 2 May 2003

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 23 February 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1992
• Resigned on: 13 July 1992

ADKIN, Geoffrey Alfred

• Correspondence address: Marsh Farm Cottage, Mapperton, Beaminster, Dorset, DT8 3NP
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 13 July 1992
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Company Director

COGSWELL, Juliet Alison

• Correspondence address: Somerton Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 October 1995
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

NEWTON, Gerald Mayer, Major

• Correspondence address: C2 Albany, Piccadilly, London, W1V 9RF
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 13 July 1992
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Company Director

NOEL, Andrew Herbert

• Correspondence address: 4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9DT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 1992
• Resigned on: 8 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REED, Paul Charles Rowe

• Correspondence address: 21 Crescent Road, Reigate, Surrey, RH2 8HT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 July 1995
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Company Director

WATT, Duncan Howard

• Correspondence address: Woodlawn, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 June 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1992
• Resigned on: 13 July 1992