INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Company number 04759928

26 officers / 25 resignations

HEERY, Allen, Director

• Correspondence address: No. 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

POWELL, Jamie Cinnamon

• Correspondence address: Ninth Floor, Ten Bishops Square, London, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 15 November 2012
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 29 June 2006

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 26 October 2010

AYERS, Kenneth Edwin

• Correspondence address: Pearces Farm Easthampstead Road, Wokingham, Berkshire, RG40 3BN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 11 June 2003
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BERMAN, Marc Ethan

• Correspondence address: 610 West End Avenue, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 October 2009
• Resigned on: 30 September 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President Riskmetrics Group

BOGDAN, Frederick

• Correspondence address: Ninth Floor, Ten Bishops Square, London, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 November 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Legal Counsel

BOURKE, Diana Merten

• Correspondence address: 23531 Rolling Fork Way, Gaithersburg, 20882 Maryland, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2006
• Resigned on: 26 October 2009
• Nationality: American
• Occupation: Director

BUTLER, Peter Robert

• Correspondence address: The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 June 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, John M

• Correspondence address: 11 Old Neck Road, Manchester, Massachusetts, 01944, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 March 2004
• Resigned on: 1 January 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Ceo

DUBIEL, Stanley

• Correspondence address: 1601 18th St Nw 515, Washington Dc, 20009, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 June 2003
• Resigned on: 26 October 2009
• Nationality: American
• Occupation: Analyst

EADIE, Alastair Kenneth

• Correspondence address: Ninth Floor, Ten Bishops Square, London, E1 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 November 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FARNISH, Christine

• Correspondence address: 2 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 June 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Company Director

FAULKNER, Terence Brian

• Correspondence address: 6 Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 July 2005
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

GAMBLE, Linda Jane

• Correspondence address: Ninth Floor, Ten Bishops Square, London, E1 6EG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 February 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

HARVEY, Stephen

• Correspondence address: No. 1 London Bridge, Fourth Floor, West Building, No. 1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 April 2014
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HEARD, James Egbert

• Correspondence address: 9909 Connecticut Avenue, Kensington Md, 20895, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 June 2003
• Resigned on: 26 October 2009
• Nationality: United States
• Occupation: Ceo

KRAMER, Marija

• Correspondence address: No. 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 April 2014
• Resigned on: 15 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LINDEY, Geoffrey Max

• Correspondence address: 22 Priory Terrace, London, NW6 4DH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 June 2003
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MELVIN, Colin Skene

• Correspondence address: 3 Chantry Drive, Ingatestone, Essex, CM4 9HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 June 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Company Director

MONKS, Robert Carnegie Sprague

• Correspondence address: 3 Bacchus Place, Cape Elizabeth, Maine, 04107, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 June 2003
• Resigned on: 23 March 2004
• Nationality: American
• Occupation: Businessman

PAWLICZEK, Jamie Cinnamon

• Correspondence address: Ninth Floor, Ten Bishops Square, London, E1 6EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 November 2012
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Counsel

PROCTER, Jonathan

• Correspondence address: Ninth Floor, Ten Bishops Square, London, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: France
• Occupation: Financial Planning

RETELNY, Gary

• Correspondence address: No. 1 London Bridge, Fourth Floor, West Building, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2014
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCOTT, Derek

• Correspondence address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2006
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2003
• Resigned on: 11 June 2003