REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED

Company number 03017568

23 officers / 19 resignations

CLOSE INVESTMENTS LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role: Secretary
• Appointed on: 20 February 2007

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role: Director
• Date of birth: September 1959
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILLINGBECK, Richard William

• Correspondence address: Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ET
• Role: Director
• Date of birth: October 1962
• Appointed on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management Company Direct

LAI, Kawai

• Correspondence address: 274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
• Role: Director
• Date of birth: July 1975
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Company Secretary

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 7 August 2000
• Nationality: British

MICHELSON-CARR, Ruth Tessa

• Correspondence address: 26 Limes Avenue, London, N12 8QN
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 22 September 1999
• Nationality: British

WATSON, Simon Donald

• Correspondence address: 19 Salisbury Road, Godstone, Surrey, RH9 8AA
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 30 December 1999
• Nationality: British

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1995
• Resigned on: 11 September 1995
• Nationality: British

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 20 February 2007

BOURNE, Michael Gerald

• Correspondence address: 6 Wolsey Close, Coombe Lane, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 September 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CLARK, Andrew John Matthew

• Correspondence address: 106 Pondcroft Road, Knebworth, Hertfordshire, SG3 6DE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 October 1997
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Portfolio Manager

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 2008
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 January 2000
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MATHIAS, Mark

• Correspondence address: 75 Woodfield Road, London, W5 1SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 May 1998
• Resigned on: 21 January 2000
• Nationality: Indian
• Occupation: Investment Manager

MORTON, Graham John

• Correspondence address: 2/78 Campden Hill Road, London, W8 7AA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 September 2001
• Resigned on: 22 November 2005
• Nationality: Australian
• Occupation: Chartered Accountant

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 April 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Investment Banker

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 2 February 1995
• Resigned on: 11 September 1995
• Nationality: British

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 January 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Investment Banker

TOWNSEND, John Anthony Victor

• Correspondence address: The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 November 1995
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

WARNER, Rufus Andrew Douglas

• Correspondence address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 August 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 2 February 1995
• Resigned on: 11 September 1995
• Nationality: British