LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED

Company number 01107263

29 officers / 25 resignations

BURGIN, Rachel Danae

• Correspondence address: C/O Bmo Financial Group, 95 Queen Victoria Street, London, England, EC4V 4HG
• Role: Secretary
• Appointed on: 1 June 2017

MANNIX, Mandy Frances

• Correspondence address: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

SLOPER, David Jonathan

• Correspondence address: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

WATTS, Richard Adrian

• Correspondence address: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 18 September 1998
• Nationality: British

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 July 1997
• Nationality: British

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Accountant

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 5 June 2017

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 November 1994
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: General Manager (Investments)

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 May 2006
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYWOOD, Donald Michael

• Correspondence address: Rose Cottage Greenhead, Sidbury, Sidmouth, Devon, EX10 0RH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 August 1993
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Assurance

HERRINGTON, Paul Grant

• Correspondence address: Brook House, Pannells, Old Frenshaw Road Lower Bourne, Farnham, Surrey, GU10 3PB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 February 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 May 2012
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOW, David

• Correspondence address: 31 The Strand, Topsham, Exeter, Devon, EX3 0AY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Property Manager

MCCLEAN, Simon

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 January 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Investment Director

MILLARD, Garth Lindsay

• Correspondence address: 9 Oak Close, Ottery St Mary, Devon, EX11 1BB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 August 1993
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORRIS, David William

• Correspondence address: Orchard Green, Wiggaton, Ottery St Mary, Devon, EX11 1PY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 January 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Property Estates Manager

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYNE, Thomas Albert

• Correspondence address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 1994
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Grp Chief Executive

SILVERTHORNE, Christopher

• Correspondence address: Cherry Brook, Woodbury Salterton, Devon, EX5 1PQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 August 1993
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TALBUT, Robert Edwin

• Correspondence address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 September 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Accountant

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 5 June 2017