IVY ASSET MANAGEMENT (UK) LIMITED

Company number 04383741

23 officers / 21 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 11 May 2007

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• Place registered: UNITED KINGDOM
• Registration number: 4115131

SQUASONI, Douglas W

• Correspondence address: Red Wolf House 5-10, Bolton Street, London, W1J 8BA
• Role: Director
• Date of birth: April 1964
• Appointed on: 24 June 2010
• Nationality: American
• Country of residence: United States Of America New Jersey
• Occupation: None

WOHL, Howard

• Correspondence address: 141 Heather Lane, Mill Neck, New York 11765, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Banker

BNY SECRETARIES (UK) LIMITED

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 11 May 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

BALDWIN, Colleen Dolan

• Correspondence address: 214 Old Norwark Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2002
• Resigned on: 9 November 2004
• Nationality: American
• Occupation: Banker

BURNS, Joseph

• Correspondence address: 1 Sloane Gardens, Flat 6, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 April 2008
• Resigned on: 18 September 2009
• Nationality: United States
• Occupation: Managing Director

DAVIES, Stuart Nicholas

• Correspondence address: 2 Sherland Road, Twickenham, Middlesex, TW1 4HD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 December 2005
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Investment Manager

GEIGER, Adam Lee

• Correspondence address: 16 Daniel Lane, Dix Hills, New York 11746, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2005
• Resigned on: 5 January 2007
• Nationality: America
• Occupation: Investment Adviser

GREGORY, Simon

• Correspondence address: 37 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 July 2009
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 February 2004
• Resigned on: 13 December 2006
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

LINDENBAUM, Jeffrey Robert

• Correspondence address: 2 The Genada, Roslyn Estates, New York 11576, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 February 2002
• Resigned on: 16 November 2004
• Nationality: American
• Occupation: Banker

MERRILL, Newton Phelps Stokes

• Correspondence address: 262 Central Park West Apt 12b, New York, Ny 10024, United States Of America
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 March 2003
• Resigned on: 30 May 2003
• Nationality: Us Citizen
• Occupation: Senior Vice Executive

PISARKIEWICZ, Steven

• Correspondence address: 78 Burning Tree Road, Greenwich, Connecticut 06830, United States Of America
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 October 2003
• Resigned on: 11 May 2007
• Nationality: United States
• Occupation: Banker

ROGERS, John Drew

• Correspondence address: 1 Wilmay Place, Garden City, New York 11530, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 February 2002
• Resigned on: 16 November 2004
• Nationality: American
• Occupation: Banker

SEBETIC, Paul Gerard

• Correspondence address: 59 Highland Avenue, Sea Cliff, New York 11579, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 April 2008
• Resigned on: 12 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

SIMON, Lawrence

• Correspondence address: 58 Tammys Lane, Mutton Town, New York, 11791, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 February 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Banker

SIMON, Sean Garrett

• Correspondence address: 74 Wagon Road,, East Hills, New York, New York 11577, United States
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 February 2005
• Resigned on: 24 September 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Advisor

TESSLER, Jeffrey

• Correspondence address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 February 2002
• Resigned on: 15 December 2003
• Nationality: American
• Occupation: Banker

THATCHER, Edwin Bruce

• Correspondence address: 131 Ramsden Road, London, SW12 8RF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 May 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

THOMSON, Patrick Macdonald

• Correspondence address: Breham Lodge, North Breham, Bruton, Somerset, BA10 0JS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 April 2005
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Managment

WOHL, Howard

• Correspondence address: 141 Heather Lane, Mill Neck, New York 11765, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 February 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002