BDT INVESTMENT MANAGEMENT LIMITED

Company number 03941480

16 officers / 14 resignations

SCOTT, John Alston

• Correspondence address: Des Voeux Chambers, 38th Floor Gloucester Tower, The Landmark, Central, Hong Kong, Hong Kong, FOREIGN
• Role: Director
• Date of birth: December 1957
• Appointed on: 12 June 2000
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Lawyer

SIMMONS, Stephen George

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: July 1957
• Appointed on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DOBSON, Simon Charles Lindsay

• Correspondence address: B2, 6 Airlie Gardens, London, W8 4JW
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Fund Manager

JENSON, Steven

• Correspondence address: Foa H Thornton 6/F 9 Cloak Lane, Cloak Lane, London, England, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 11 September 2014

KRUYS, Simone Ann

• Correspondence address: 20 Eccles Road, London, SW11 1LY
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 18 April 2008
• Nationality: Dutch Australian

PARRY, Rhonda Mary Stanway

• Correspondence address: 58 Brambledown Road, Wallington, Surrey, SM6 0TF
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 27 June 2007
• Nationality: British

WILLIS, Emily Margaret

• Correspondence address: 55 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 3 July 2012
• Nationality: British
• Occupation: Accountant

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 12 June 2000

BREWIS, Robert Oswald

• Correspondence address: Little Swinton, Coldstream, Berwickshire, TD12 4HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

CALLENDER, Andrew David

• Correspondence address: The Well House 15 Southend, Garsington, Oxford, Oxfordshire, OX44 9DH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 January 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOBSON, Simon Charles Lindsay

• Correspondence address: Flat B, Flat B 4 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 June 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JENSON, Steven

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 July 2012
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Provider Of Infrastructure

THORNTON, Henry Dominic Chicheley

• Correspondence address: West Hall, Upham Street, Upham, Southampton, Hampshire, SO32 1JD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 June 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THORNTON, Richard Chicheley

• Correspondence address: 25 Pelham Place, London, SW7 2NQ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 12 June 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILLIS, Emily Margaret

• Correspondence address: 55 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 October 2007
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 12 June 2000