APN FUNDS MANAGEMENT (UK NO. 2) LIMITED

Company number 05303076

18 officers / 14 resignations

FREEMANTLE, John Charles

• Correspondence address: Apn Property Group Limited, PO Box 18011, PO BOX, Melbourne Collins St East, Melbourne, Victoria, Australia, 8003
• Role: Secretary
• Appointed on: 1 April 2011

ANDERSON, Paul Richard

• Correspondence address: 1 Bishopsmead Drive, East Horsley, Surrey, KT24 6RS
• Role: Director
• Date of birth: September 1968
• Appointed on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments Manager

APPLETON, Clive Robert

• Correspondence address: 20 Berkeley Street, Hawthorn, Victoria, Australia, 3122
• Role: Director
• Date of birth: August 1951
• Appointed on: 13 November 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FREEMANTLE, John Charles

• Correspondence address: 97 Oak Street, Beaumaris, 3193, Australia
• Role: Director
• Date of birth: August 1953
• Appointed on: 13 November 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ADAMS, Courtney Kate

• Correspondence address: Level 8 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 31 March 2011

ELLISS, Heidi

• Correspondence address: 359 Fishguard Way, Galleons Lock, North Woolwich, E16 2RZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Corporate Manager

SLATTERY, Timothy Ian

• Correspondence address: Flat 1 62 Inverness Terrace, London, W2 3LB
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 13 November 2007
• Nationality: Australian
• Occupation: Director

W K NOMINEES LIMITED

• Correspondence address: C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 16 August 2007

AKKERMAN, Robert

• Correspondence address: 4 Sutcliffe Close, London, NW11 6NT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 November 2007
• Resigned on: 26 September 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

AKKERMAN, Robert

• Correspondence address: Flat 6, 91 Greencroft Gardens, London, NW6 3PG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 March 2005
• Resigned on: 16 August 2007
• Nationality: Australian
• Occupation: Surveyor

ANDERSON, Paul Richard

• Correspondence address: 1 Bishopsmead Drive, East Horsley, Surrey, KT24 6RS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 August 2007
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments Manager\

GREEN, Anthony Martin, My

• Correspondence address: 36 Southway, Hampstead Garden Suburb, London, NW11 6RU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 March 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 November 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 March 2005
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYMOND, Charles George

• Correspondence address: 30 Lewisham Road, Prahran, Victoria, Australia, 3161
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 August 2007
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Investments Manager

SLATTERY, Timothy Ian

• Correspondence address: Level 8 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 13 August 2007
• Resigned on: 25 August 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Antony Ian

• Correspondence address: 50 Norrice Lea, London, N2 0RL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 March 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

W K TRUSTEES LIMITED

• Correspondence address: C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
• Role (Resigned): Director
• Appointed on: 2 December 2004
• Resigned on: 16 March 2005