PALL MALL INVESTMENT MANAGEMENT LIMITED

Company number 03548908

24 officers / 21 resignations

PASTEL, Holger

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role: Director
• Date of birth: December 1965
• Appointed on: 14 April 1998
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Advisor

ROGOWSKI, Dirk, Dr

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role: Director
• Date of birth: May 1969
• Appointed on: 27 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Marketing

SCHMITZ, Rainer Guenther

• Correspondence address: Truchsessstrasse 19, Duesseldorf, 40625, Germany
• Role: Director
• Date of birth: January 1948
• Appointed on: 19 June 2007
• Nationality: German
• Occupation: Retired Banker

DAVIS, Alexandra Jane

• Correspondence address: Garden Flat, 118 Victoria Rise, London, SW4 0NW
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 30 October 1998
• Nationality: British

GOBLE, Timothy James Lea

• Correspondence address: 17 Bull Farm, Kings Worthy, Winchester, Hampshire, SO21 1AQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

RAPAZZINI, Richard Andrea

• Correspondence address: 15 Putney Lodge, 5 St Johns Avenue, London, SW15 2AJ
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 13 April 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998

BAUER, Michael

• Correspondence address: 1 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 April 1998
• Resigned on: 13 April 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Advisor

BOOKER, Claiborne Brogden

• Correspondence address: 320 Cadiz Road, Sante Fe, New Mexico 87505-4615, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 August 2001
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Investment Manager

CASSIDY, Joseph Anthony

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 December 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FULLALOVE, Michael Robert

• Correspondence address: 1 Varsity Row, Mortlake, London, SW14 7SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 February 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GOBLE, Jonathan Julian

• Correspondence address: 6 Rue De Calvaire, 27700 Heuqueville, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 January 1999
• Resigned on: 22 February 2011
• Nationality: British
• Occupation: Financial Analyst

GOBLE, Timothy James Lea

• Correspondence address: 17 Bull Farm, Kings Worthy, Winchester, Hampshire, SO21 1AQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 June 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HEESCHEN, Andreas

• Correspondence address: 1 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 April 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Director

HEINEN, Ingo

• Correspondence address: Flat 54, 1 Chepstow Place, London, United Kingdom, W2 4TE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 August 2008
• Resigned on: 27 March 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Banker

IHLE, Wolf-Dieter

• Correspondence address: 26 Sommerhaldenstrasse, Stuttgart, 70195, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 November 2007
• Resigned on: 26 March 2008
• Nationality: German
• Occupation: Banker

KATAKAWA, Koichi

• Correspondence address: 9 Mariannenweg, Bad Homburg, 61348, Germany, 61348
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 February 2008
• Resigned on: 4 August 2010
• Nationality: Japanese
• Occupation: Company Executive

LEUSDER, Stefan Hans-Otto

• Correspondence address: Werseesch 57, Muenster, 48157, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 June 2007
• Resigned on: 31 August 2007
• Nationality: German
• Occupation: Banking

NORTHWAY, Mark Alastair

• Correspondence address: The Glasshouse, Kemnal Road, Chislehurst, Kent, BR7 6LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

PETERSEN, Sven

• Correspondence address: 5 Castle View, Clontarf, Dublin, Ireland, 3
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 June 2007
• Resigned on: 1 April 2008
• Nationality: German
• Occupation: Banker

RAPAZZINI, Richard Andrea

• Correspondence address: 15 Putney Lodge, 5 St Johns Avenue, London, SW15 2AJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 April 1998
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SCHIBLI, Curt Henry

• Correspondence address: 124 Spectacle Lane, Ridgefield, Conneticut, 06877, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 1999
• Resigned on: 22 February 2011
• Nationality: American
• Occupation: Fund Manager

SCHNEIDER, Axel

• Correspondence address: Auf'M Rott 7, Dusseldorf, 40591, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 April 1998
• Resigned on: 29 June 2001
• Nationality: German
• Occupation: Asset Manager

WINKELMANN, Ralf

• Correspondence address: Wutachstrasse, Karlsruhe, 76199, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 May 2008
• Resigned on: 4 August 2010
• Nationality: German
• Occupation: Banker