R&M FUND MANAGEMENT LIMITED

Company number 04300964

24 officers / 21 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 1 August 2005

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TURNER, Malcolm Robin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 24 October 2001

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 November 2001
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTH, Paul David

• Correspondence address: Bray Cottage, Front Street, Ilmington, Warwickshire, CV36 4LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 April 2002
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Chartered Surveyor

BREESE, Richard Quentin

• Correspondence address: Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 November 2001
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARE, Rodney James

• Correspondence address: 1 Virginia Drive, Wentworth, Surrey, GU25 4RX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 2001
• Resigned on: 29 March 2004
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

CORCORAN, John Anthony

• Correspondence address: 7 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 2004
• Resigned on: 20 October 2005
• Nationality: Australian
• Occupation: Director

DICKSON, Elizabeth Alice

• Correspondence address: Flat 30 Assembly Apartments, 24 York Grove Peckham, London, SE15 2NZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Accountant

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 May 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Director

MACLEAN, Robert William

• Correspondence address: 18 Fulton Gardens, Houston, Renfrewshire, PA6 7NU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 October 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 May 2006
• Resigned on: 4 February 2011
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 January 2006
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Property Developer

MUNN, James Gavin Anderson

• Correspondence address: 34 Murrayfield Avenue, Edinburgh, EH12 6AX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Surveyor

MURPHY, Kevin Joseph John

• Correspondence address: 77b Home Park Road, Wimbledon, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 August 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Surveyor

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 September 2005
• Resigned on: 18 December 2007
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

PECK, Mark

• Correspondence address: 548 Stephendale Road, London, SW6 2PG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2005
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Investment

ROBERTS, Andrew Timothy

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 May 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Director

SHAW, John Campbell

• Correspondence address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 November 2001
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Director

STONE, Richard Anthony

• Correspondence address: 38 Hollycroft Avenue, London, NW3 7QN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 September 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Property

WATTERS, Michael John

• Correspondence address: 51b Chesham Road, Bryanston, South Africa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 November 2001
• Resigned on: 13 May 2004
• Nationality: South African
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 24 October 2001