BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06866017

7 officers / 2 resignations

BROMPTON INVESTMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Role (Active): Secretary
• Appointed on: 13 December 2010

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• Registration number: 07036139

ASTOR, Michael Ramon Langhorne

• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAY, John Philip Bromberg

• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADCOCK, Andrew John

• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDERSON, Peter William

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2009
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor