IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED

Company number 03876642

19 officers / 10 resignations

RAETTIG, Jonathan Paul

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Secretary
• Appointed on: 27 July 2006
• Nationality: British

ALLEN, Richard David

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

HARRISON, Lynzi

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

HYNES, Simon Andrew

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

LADER, Jeffrey

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Professional

MYERS, Paula Jane

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RAETTIG, Jonathan Paul

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANDERSON, Stewart Duncan

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOLLITT, David James

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAKIN, Mark Richard Ainley

• Correspondence address: 33 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Accountant

SHOLL, Stephen John

• Correspondence address: 5 Oaklands, Beckingham, Doncaster, DN10 4FB
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 29 September 2005
• Nationality: British

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 6 March 2000
• Nationality: British

YALE, Ian Michael

• Correspondence address: 7 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Financial Services Director

BAKER, Niall David

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 March 2000
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Ross Mckenzie

• Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
• Role (Resigned): Nominee Director
• Date of birth: June 1963
• Appointed on: 15 November 1999
• Resigned on: 6 March 2000
• Nationality: British

CODD, Grahame Richard

• Correspondence address: 12 Cornish Place, Cornish Street, Sheffield, South Yorkshire, S6 3AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 March 2000
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

CULLEY, Howard Eric

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 March 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Craig Alexander

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 September 2015
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POTTS, Richard Warren

• Correspondence address: 2 Millsands, Sheffield, South Yorkshire, S3 8DT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 July 2006
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager