DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED

Company number 02483485

31 officers / 27 resignations

STEVENS, Andrew John

• Correspondence address: Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET
• Role: Secretary
• Appointed on: 22 June 2005
• Nationality: British

WALL, James Cameron

• Correspondence address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role: Secretary
• Appointed on: 22 June 2005
• Nationality: British
• Occupation: Chartered Secretary

LEVY, Anthony David

• Correspondence address: 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role: Director
• Date of birth: September 1967
• Appointed on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Company Secretary

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 1 November 1996

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 16 March 1992
• Resigned on: 9 April 1992

BAILLIE, Iain Norman

• Correspondence address: Wychwood Lodge, Swinbrook, Oxon, OX18 4ED
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 16 March 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAORDMAN, David Paul

• Correspondence address: 53 Oakfield Road, Ashtead, Surrey, KT21 2RB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 March 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Investment Manager

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 August 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BUISSERET, Jean Francois

• Correspondence address: 26 Clarendon Road, London, W11 3AB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 16 March 1992
• Resigned on: 11 March 1993
• Nationality: Belgian
• Country of residence: England
• Occupation: Deputy Managing Director

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Secretary

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 2002
• Resigned on: 15 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CRAFT, Alan Leslie

• Correspondence address: 24 Belmont Road, Twickenham, Middlesex, TW2 5DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Banker

DOBBS HIGGINSON, Michael Stewart

• Correspondence address: No 9 Strawberry Hill, 36 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 December 1990
• Resigned on: 31 May 1996
• Nationality: British/Irish
• Occupation: Company Director

DOWSETT, John Edward

• Correspondence address: 1 The Leys, Basildon, Essex, SS16 4BN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 16 March 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Director

DROMER, Alain Henri Pierre

• Correspondence address: 4 Rue Meissonier, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 16 March 1992
• Resigned on: 7 May 1991
• Nationality: French
• Occupation: Senior Vice President Capital Markets

ESPENHAHN, Peter Ian

• Correspondence address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 May 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of A Merchant Bank

FORSYTH, John Howard

• Correspondence address: 38 Well Walk, London, NW3 1BX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 16 March 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Merchant Banker

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LANGLAY-SMITH, Graham Michael

• Correspondence address: Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LARGE, Andrew Mcleod Brooks, Sir

• Correspondence address: Flat E 38 Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 16 March 1992
• Resigned on: 19 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVEDAG, Rolf Walter Edgar, Dr

• Correspondence address: Trablerweg 1a, Regensburg 8400, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 16 March 1992
• Resigned on: 19 May 1992
• Nationality: German
• Occupation: Director

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1999
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Company Secretary

LUTHY, Peter William

• Correspondence address: 4 Prince Arthur Road, London, NW3 6AU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 16 March 1992
• Resigned on: 16 August 1998
• Nationality: Usa And Switzerland
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Simon

• Correspondence address: 10 Sherwood Road, Hendon, London, NW4 1AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 April 1996
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORISTAGLIO, Stephen Mark

• Correspondence address: 16 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Investment Banker

PETHICK, Jan Stephen

• Correspondence address: 71 Kew Green, Richmond, Surrey, TW9 3AH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 16 March 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Treasury Fixed Income Director

PRENTICE, Sheldon

• Correspondence address: 8 Ennismore Street, London, SW7 1JE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 May 1992
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Retired

SAWIT-DONAT, Bernard

• Correspondence address: 315 East 72nd Street, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 16 March 1992
• Resigned on: 12 October 1992
• Nationality: French
• Occupation: Director

VERHAEGHE DE NAEYER, Thierry

• Correspondence address: 50 Clarendon Road, London, W11 2HH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 May 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Investment Management