EVANS RANDALL INVESTMENT MANAGEMENT LIMITED

Company number 03672893

15 officers / 13 resignations

RYSAFFE SECRETARIES

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role: Secretary
• Appointed on: 24 August 2015

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• Registration number: 04563881

EVANS, Michael David

• Correspondence address: Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
• Role: Director
• Date of birth: November 1952
• Appointed on: 18 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MUGHAL, Mohamed Sarwar

• Correspondence address: 6 Audley Road, London, NW4 3EY
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 27 July 2015
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 31 March 2007

ANWELL, James Owen

• Correspondence address: Morello Cottage, Crawley, Winchester, Hampshire, SO21 2PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 January 2005
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

ANWELL, James Owen

• Correspondence address: Morello Cottage, Crawley, Winchester, Hampshire, SO21 2PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 July 1999
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRETTLER, Matthew Littman

• Correspondence address: 265 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 1999
• Resigned on: 22 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

BRIFFETT, Richard Kenneth

• Correspondence address: 22 Boscastle Road, London, NW5 1EG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 April 2000
• Resigned on: 9 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

GOODLAD, Magnus

• Correspondence address: Flat 3 74 Oxford Gardens, London, W10 5UW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 December 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Solicitor

HORWICH, Stuart Evan

• Correspondence address: Priors Holt, Bibbs Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 April 1999
• Resigned on: 20 April 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investment Banker

KENDRICK, Paul Anthony

• Correspondence address: 5 Loretto Heights, Remuera, Auckland, New Zealand, SW1P 4PS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 1999
• Resigned on: 1 December 2000
• Nationality: New Zealand
• Occupation: Investment Banker

KINNERSLEY, Thomas Anthony

• Correspondence address: 103 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 December 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Solicitor

RANDALL, Stephen Charles

• Correspondence address: High Building Vann Road, Fernhurst, Haslemere, West Sussex, GU27 3NL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 January 1999
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Investment Banker

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 November 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Secretary