ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

Company number 00826185

9 officers / 6 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed before: 6 March 1992

BURNS, Richard Ronald James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: May 1946
• Appointed on: 24 February 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

KILLINGBECK, Richard William

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role: Director
• Date of birth: October 1962
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARKER, Andrew Charles

• Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 March 1992
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWSTER, Richard David

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 February 2002
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSLAND, John David

• Correspondence address: 17 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 18 November 1994
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Merchant Banker

HEDLEY-DENT, Patrick Graham Hedley

• Correspondence address: Newham Green Farm, Newham, Basingstoke, Hampshire, RG27 9AH
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 6 March 1992
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Director/Insurance Underwriter

MOULE, Michael Bruce

• Correspondence address: White Coppice Farm, High Hurstwood, Uckfield, East Sussex, TN22 4BJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 March 1992
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Investment Manager

SUMNER, Francis Ian

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 February 2005
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director