APN FUNDS MANAGEMENT (UK) LIMITED

Company number 05710735

14 officers / 12 resignations

FREEMANTLE, John Charles

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1953
• Appointed on: 2 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer And Company Secretary

SLATTERY, Timothy Ian

• Correspondence address: Apn Property Group, Level 30, 101 Collins Street, Melbourne, Victoria 3000, Australia
• Role: Director
• Date of birth: September 1979
• Appointed on: 19 June 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consultant

ADAMS, Courtney Kate

• Correspondence address: Level 11, East Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DD
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 5 November 2012

ELLISS, Heidi

• Correspondence address: 359 Fishguard Way, Galleons Lock, North Woolwich, E16 2RZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Lawyer

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2006
• Resigned on: 13 December 2007

ANDERSON, Paul Richard

• Correspondence address: Level 11, East Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 August 2010
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Europe

APPLETON, Clive Robert

• Correspondence address: 20 Berkeley Street, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 February 2006
• Resigned on: 18 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

AYLWARD, Christopher John

• Correspondence address: 2/9 Nth Audley Street Mayfair, London, W1
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 February 2006
• Resigned on: 18 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

BRENCHLEY, Howard Ewan

• Correspondence address: 15 Cormilio Drive, Wandin, North Victoria, Australia, 3139
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 February 2006
• Resigned on: 18 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Investment Officer

FREEMANTLE, John Charles

• Correspondence address: Level 8 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 August 2010
• Resigned on: 16 June 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

GROTH, Michael

• Correspondence address: Unit 1, 108 George Street, East Melbourbe, Victoria, Australia, 3002
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 September 2008
• Resigned on: 18 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

RAYMOND, Charles George

• Correspondence address: 30 Lewisham Road, Prahran, Victoria, Australia, 3161
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 February 2006
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Executive Director

SIMMONDS, David John

• Correspondence address: Level 11, East Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 August 2010
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Europe

SLATTERY, Timothy Ian

• Correspondence address: Level 8 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 October 2007
• Resigned on: 25 August 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director