LANGLEY PARK INVESTMENT TRUST PLC

Company number 05032867

13 officers / 13 resignations

BOTTOMLEY, John Michael

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 21 June 2007
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004

BOLTON, Robin

• Correspondence address: Monks Walk, Burney Road Westhumble, Dorking, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 March 2004
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CANNON BROOKES, Charles

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 September 2004
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Louis Melvin

• Correspondence address: 10 Queens Road, Chandler`S Ford, Eastleigh, Hampshire, SO53 5AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 April 2005
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Chartered Accountant

LUMLEY, Colin John

• Correspondence address: Pond Villas Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 September 2004
• Resigned on: 21 June 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MAGRATH, Desmond Charles Anthony

• Correspondence address: 5 Vernon Court, London Road, Ascot, Berkshire, SL5 8DS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 December 2006
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Retired

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 September 2004
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARL, Harry George

• Correspondence address: Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 February 2004
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PEARL, Rufus Benjamin

• Correspondence address: Basement Flat, 27a Leinster Square, London, W2 4NQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 3 February 2004
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Director

RAE, Alastair Frame

• Correspondence address: 54 Orbain Road, London, SW6 7JY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 September 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Investment Analyst

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004