LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

Company number 04852457

9 officers / 8 resignations

FARMILOE, Mark Kenneth Meakin

• Correspondence address: 32-33, Cowcross Street, London, England, EC1M 6DF
• Role: Director
• Date of birth: June 1980
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADSWORTH, David Jeffrey

• Correspondence address: 47 Merthyr Terrace, Barnes, London, SW13 8DL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 June 2010
• Nationality: British

BR SECRETARIES LIMITED

• Correspondence address: Brown Rudnick Llp, 8 Clifford Street, London, England, W1S 2LQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 30 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06134646

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003

ANTON, Ian Alexander

• Correspondence address: Fleet Works, 26 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2003
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASEY, Helen Elizabeth

• Correspondence address: Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 10 June 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Howard

• Correspondence address: 69 Derwent Drive, Maidenhead, Berkshire, SL6 6LE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 September 2004
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Ian Donald Winton

• Correspondence address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 August 2006
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Solicitor

WADSWORTH, David Jeffrey

• Correspondence address: 47 Merthyr Terrace, Barnes, London, SW13 8DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 July 2003
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director