SINGER & FRIEDLANDER HOLDINGS LIMITED

Company number 00283119

37 officers / 34 resignations

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role: Secretary
• Appointed on: 28 March 2007
• Nationality: British
• Occupation: Company Secretary

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Investment Banker

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role: Director
• Date of birth: November 1964
• Appointed on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 16 December 2005
• Nationality: British

FIDDEMONT, Roy

• Correspondence address: Flat 7 3 Pond Road, Blackheath, London, SE3 9JL
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 31 January 2001
• Nationality: British

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 February 2005
• Resigned on: 28 March 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

BUTTON, Paul Collin

• Correspondence address: Paddock Wood Farm, Stoneings Lane, Knockholt, Sevenoaks, Kent, TN14 7PN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 April 1995
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Finance Director

CLOUGH, Richard Robert, Estate Of

• Correspondence address: Hollybank, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 5 June 1992
• Resigned on: 12 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CORBETT, Richard Panton

• Correspondence address: 24 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 5 June 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORDREY, Peter Graham

• Correspondence address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 5 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COURTMAN, David Christopher

• Correspondence address: Gill House Alne Road, Tollerton, York, North Yorkshire, YO6 2EA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 5 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

CRAMSIE, Marcus James Lendrum

• Correspondence address: 20 Lyford Road, London, SW18 3LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 5 June 1992
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CROSS, John Howard

• Correspondence address: The Gables Old Perry Street, Chislehurst, Kent, BR7 6PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1994
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Banker

ENGLAND, Norman Clifford

• Correspondence address: Saxbre, Birchen Lang, Hayward Heath, West Sussex, RH16 1SA
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 5 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

GENTY-NOTT, Clinton Keith

• Correspondence address: 16 Village Court, Chelsea Village, London, Uk, SW6 1HZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lawyer

GIBBINS, Michael Edward Stanley

• Correspondence address: 38 Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORST, Blake Nicholas

• Correspondence address: 12a, Eton Avenue, London, NW3 3EH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 5 June 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREGORY, John Howard

• Correspondence address: Fern House, Whitchurch Road Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 5 June 1992
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

HODSON, John

• Correspondence address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 5 June 1992
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOGGARD, Karen

• Correspondence address: 7 Napier Avenue, Maritime Quay, London, E14 3QB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Bank Executive

HOWE, Timothy Roger

• Correspondence address: 5 Court Hill, Chipstead, Coulsdon, Surrey, CR5 3NQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 5 June 1992
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Banker

HUTTON, Hubert Robin

• Correspondence address: Church Farm, Athelington, Suffolk, IP21 5EJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 6 May 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Consultant

JOHANNSSON, Johannes Runar

• Correspondence address: Traderberg 17, 221 Hafnarf, Jordir, Iceland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 December 2008
• Resigned on: 19 December 2008
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Lawyer

JONES, Warwick Richard

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 November 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELLUISH, Michael Edward Lovelace

• Correspondence address: Mayflower Cottage, Broadham Green, Oxted, Surrey, RH8 9PF
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 5 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2003
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWAN, Thomas Stanley

• Correspondence address: 6a Fulwith Road, Harrogate, North Yorkshire, HG2 8HL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 5 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

SEGAL, Victor Maurice

• Correspondence address: 40 Chester Terrace, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 5 June 1992
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2003
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SOLOMONS, Anthony Nathan

• Correspondence address: 10 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 5 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 June 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Banker

STEWART, Andrew Marshall

• Correspondence address: 8 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 September 1996
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Stockbroker