LEUCADIA INVESTMENT MANAGEMENT LIMITED

Company number 04476927

17 officers / 14 resignations

COE, Andrew

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4JL
• Role (Active): Secretary
• Appointed on: 23 March 2015

KIRKWOOD, James Robert

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4JL
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VANEZI, Evie

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4JL
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 23 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Nicola Mary

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 31 October 2014

LEWIS, Janet Mary-Ann

• Correspondence address: 28 Deirdre Close, Wickford, Essex, SS12 0AZ
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 30 June 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2002
• Resigned on: 3 July 2002

CONROY, John Lawrence

• Correspondence address: 62 South Drive, Plandome, New York, 11030, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 October 2002
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Finance Director

DOLAN, Conor, Mr.

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 September 2016
• Resigned on: 6 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HANNEY, Mark

• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 July 2002
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Accountant

HILLIER, Charles Anthony George

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4JL
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 July 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPE, Adrian John

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 July 2002
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNYARD, Simon Charles

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4JL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 June 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Huw Martin

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4JL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 June 2009
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer (Cfo)

VAN WIJNGAARDEN, Justin James

• Correspondence address: 2 Avenue Place, Avenue Road, Bishops Stortford, Hertfordshire, CM23 5GN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 December 2007
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Coo

WEAVER, David Walt

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 May 2013
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2002
• Resigned on: 3 July 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2002
• Resigned on: 3 July 2002