GOVETT EUROPEAN SECURITIES PLC

Company number 03789934

10 officers / 9 resignations

GARTMORE INVESTMENT LIMITED

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role: Secretary
• Appointed on: 17 November 2003

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 16 November 2003

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 24 June 1999

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 June 1999
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Director

HADDON, Alan Norman

• Correspondence address: 38 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 June 1999
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Retired

JACKSON, Charles Vivian

• Correspondence address: Cottisford House, Brackley, Northamptonshire, NN13 5SW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 April 2003
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Proffesional

LAURENSON, James Tait

• Correspondence address: Hillhouse, Kirknewton, Midlothian, EH27 8DR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 June 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Accountant

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: 21 Hazlewell Road, Putney, London, SW15 6LT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 June 1999
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 24 June 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 24 June 1999