ICI INVESTMENT MANAGEMENT LIMITED

Company number 02038362

20 officers / 17 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 17 June 2008

TURNER, David Allan

• Correspondence address: Oriel House, 16 Connaught Place, London, W2 2ZB
• Role: Director
• Date of birth: November 1971
• Appointed on: 17 June 2008
• Nationality: British
• Occupation: Company Director

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 17 June 2008

AMOS, Charles Anthony

• Correspondence address: 38 Green Lane, Redhill, Surrey, RH1 2DF
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 7 September 1998
• Nationality: British

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 17 June 2008
• Nationality: British

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 23 April 1999
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British

ALLEN, Graham Keith

• Correspondence address: The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 9 April 1992
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

AMOS, Charles Anthony

• Correspondence address: 38 Green Lane, Redhill, Surrey, RH1 2DF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 9 April 1992
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: Thailand
• Occupation: Accountant

BLACKWOOD, David Charles

• Correspondence address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2001
• Resigned on: 12 April 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 June 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Official

FARLEY, Brian Arthur

• Correspondence address: 35 Inglewood Avenue, Camberley, Surrey, GU15 1RS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 9 April 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Property Investment Director

HEYES, Thomas

• Correspondence address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 9 April 1992
• Resigned on: 30 July 1994
• Nationality: British
• Occupation: Investment Manager

HIRST, John Raymond

• Correspondence address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 July 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Treasurer

RADDER, Helmut Kurt Hans

• Correspondence address: Flat F 11 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 7 September 1998
• Resigned on: 30 April 2001
• Nationality: German
• Occupation: Company Official

WILLS, Philip Henry

• Correspondence address: Holly House Christmas Lane, Farnham Common, Slough, SL2 3JF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 February 2000
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Vice President Compensation