NATIONWIDE ASSET MANAGEMENT HOLDINGS

Company number 03933354

40 officers / 34 resignations

HARTMAN, Mark

• Correspondence address: One Nationwide Plaza 1-38-03, Columbus, Oh 43215, United States
• Role: Secretary
• Appointed on: 16 October 2009
• Nationality: British

HORNER 111, Robert W

• Correspondence address: 4907 Lytfield Drive, Dublin, Ohio 43017, United States, IRISH
• Role: Secretary
• Appointed on: 24 August 2007
• Nationality: British

RICHARDS, Kathy R

• Correspondence address: 5575 Pointewood Court, Galena, Ohio 43021, United States
• Role: Secretary
• Appointed on: 24 August 2007
• Nationality: British

CRAY, Christopher Anthony

• Correspondence address: 6362 Angeles Drive, Dublin, Ohio Oh 43016, Usa, IRISH
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 November 2006
• Nationality: American
• Occupation: Business Executive

HALLOWELL, Harry Hansen

• Correspondence address: 7881 Tartan Fields Drive, Dublin, Ohio Oh 43017, Usa, IRISH
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 November 2006
• Nationality: British
• Occupation: Business Executive

HILSHEIMER, Lawrence Allen

• Correspondence address: 7278 Lambton Park Road, New Albany, 43054 Ohio, United States
• Role: Director
• Date of birth: June 1957
• Appointed on: 20 October 2008
• Nationality: Us Citizen
• Occupation: Executive Vp & Cfo Of Nationawide Mutual Insurance

BARNES, Thomas

• Correspondence address: 155w.Main Street, Apt.302, Columbus, Ohio Oh 43215, Usa
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 20 January 2009
• Nationality: British

CLARKE, Dean Leonard

• Correspondence address: 163 Rochester Avenue, Rochester, Kent, ME1 2DS
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 29 September 2006
• Nationality: British

MCGOLDRICK, Joanne

• Correspondence address: 7335 Badenoch Drive, Dublin, Ohio Oh 43017, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 24 August 2007
• Nationality: British

SODEN, Glen

• Correspondence address: 235 S. Ardmore Road, Bexley, Ohio Oh 43209, Usa
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 1 September 2007
• Nationality: British

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 8 May 2000

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 23 September 2003

BARNES, Galen Ross

• Correspondence address: 4800 Oldbridge Drive, Columbus, Ohio 43220, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 August 2001
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Company Director

CASTAGNA, Douglas Donald

• Correspondence address: 1759 Spring House Road, Chester Springs, Ps 19425, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 October 2006
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Business Executive

CHAMBERS, Christopher Peter

• Correspondence address: 230 Petersham Road, Richmond, Surrey, TW10 7AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CLARKE, Dean Leonard

• Correspondence address: 163 Rochester Avenue, Rochester, Kent, ME1 2DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 July 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GASPER, Joseph John

• Correspondence address: 5147 Reserve Drive, Dublin, Ohio, 43017, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 May 2000
• Resigned on: 11 June 2004
• Nationality: American
• Occupation: Company Director

GOLDING, Anthony Charles

• Correspondence address: 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 May 2000
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HATLER, Patricia Ruth

• Correspondence address: 170 N Drexel Avenue, Bexley, Ohio, 43209, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 May 2000
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Company Director

HELFER, Michael Stevens

• Correspondence address: 173 S. Parkview Avenue, Columbus, Ohio 43209, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 August 2001
• Resigned on: 3 February 2003
• Nationality: American
• Occupation: Company Director

HILL, Terri

• Correspondence address: 2745 Quarry Valley Road, Columbus, Ohio, Oh 43204, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2003
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Insurance Executive

HONDROS, Paul James

• Correspondence address: 805 Parkes Run Lane, Villanova, Pennsylvania, 19085, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 May 2000
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Company Director

JAMES, Donna Anita

• Correspondence address: One Miranova Place, Suite Number 1040, Columbus, Ohio 43215, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 August 2001
• Resigned on: 6 October 2003
• Nationality: American
• Occupation: Company Director

JONES, Alan Michael

• Correspondence address: 18 Park Road, Richmond, Surrey, TW10 6NS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 May 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JURGENSEN, William Gerald

• Correspondence address: 215 North Parkview Avenue, Bexley, Ohio Oh 43209, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 2000
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Director

KELLER, Michael Craig

• Correspondence address: 10542 Mackenzie Way, Dublin, Oh 43017, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 July 2002
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Director

KHAN, Jamal

• Correspondence address: 107 Fellows Road, London, NW3 3JS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCFERSON, Dimon Richard

• Correspondence address: 1847 White Oak Drive, Delaware, Ohio, 43015, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 May 2000
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Company Director

MCGUINNESS, Fiona Rose

• Correspondence address: Flat 1, 134 Abbey Road, London, NW6 4SN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 May 2000
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEYER, Jeffrey Stuart

• Correspondence address: 47 Queens Grove, St John's Wood, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 September 2005
• Resigned on: 29 September 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Morgan James

• Correspondence address: 7c Tyndale Terrace, London, N1 2AT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 December 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Solicitor

MYNERS, Paul

• Correspondence address: 34 Groom Place, Belgravia, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 May 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Company Director

OAKLEY, Robert Alan

• Correspondence address: 940 Robbins Way, Worthington, Ohio, 43085, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 May 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Company Director

RICHMOND, Anthony James Bluett

• Correspondence address: 78 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 December 2002
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSHOLT, Robert Allen

• Correspondence address: 297 Stanbery Avenue, Bexley, Ohio Oh 43209, United States Of America
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 January 2003
• Resigned on: 7 March 2008
• Nationality: American
• Occupation: Business Executive