LANDSBANKI SECURITIES (UK) HOLDINGS PLC

Company number 02258411

24 officers / 21 resignations

VALTYSSON, Balvin

• Correspondence address: 54 South Parade, Ealing, London, WY 5LH
• Role: Secretary
• Appointed on: 3 August 2009
• Nationality: Icelandic
• Occupation: Banker

HAFSTEINSSON, Arsaell

• Correspondence address: Fjardarsel 5, Reykjavik, 109, Iceland
• Role: Director
• Date of birth: January 1958
• Appointed on: 12 March 2009
• Nationality: Icelandic
• Occupation: Managing Director

VALTYSSON, Balvin

• Correspondence address: 54 South Parade, Ealing, London, WY 5LH
• Role: Director
• Date of birth: September 1965
• Appointed on: 3 August 2009
• Nationality: Icelandic
• Occupation: Banker

DEVLIN, Hugh Gerard

• Correspondence address: Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 1 September 2004
• Nationality: British

PARKER, Hilary Anne

• Correspondence address: 3 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 1 September 1995
• Nationality: British

STOCKS, Timothy Edward

• Correspondence address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Solicitor

WEIR, Bruce Allan

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 October 2008
• Nationality: British

ARNASON, Sigurjon Thorvaldur

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 April 2005
• Resigned on: 12 March 2009
• Nationality: Icelandic
• Occupation: Director

ASHFIELD, Philip John Christopher

• Correspondence address: South End House, Ockham, Woking, Surrey, GU23 6PF
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 April 1998
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BAKER, Kenneth Wilfred, The Rt Hon Lord

• Correspondence address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 12 August 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

BARBER, Alan John

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 2004
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTHMAN, Derek Arnold

• Correspondence address: Ashworth Dene, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 16 November 1994
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

CORNISH, Roland David

• Correspondence address: 38 Speldhurst Road, Chiswick, London, W4 1BU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Director

DELMAR MORGAN, Jeremy Hugh

• Correspondence address: Mulberry Cottage 5 Western Terrace, London, W6 9TX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 April 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DERVILLE, Peter Robin Teichman

• Correspondence address: 24 River Reach, Teddington, Middlesex, TW11 9QL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 January 1993
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FORD, Eric Kenelm

• Correspondence address: 15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 August 1991
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Stockbroker

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 November 1994
• Resigned on: 21 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRICE, Peter Richard

• Correspondence address: 68 Lockesfield Place, Isle Of Dogs, London, E14 3AJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 April 1998
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

KRISTJANSSON, Halldor Jon

• Correspondence address: 15 St. Botolph Street, London, EC3A 7QR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 April 2005
• Resigned on: 12 March 2009
• Nationality: Icelandic
• Occupation: Director

MORGAN, Eric

• Correspondence address: 96 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 15 August 1991
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

REEVE, John Frederick

• Correspondence address: Copse Close, Cedar Road Hook Heath, Woking, Surrey, GU22 0JJ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 9 May 1996
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

ROWBOTHAM, Brian

• Correspondence address: The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 April 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Finance Director

SCOTT, George

• Correspondence address: 5 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 15 August 1991
• Resigned on: 2 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAGG, Nicholas Simon

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 August 2000
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chartered Accountant