CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02705838

14 officers / 12 resignations

KEEFE, Joseph James

• Correspondence address: 77 The Wheel House Burrells Wharf, Westferry Road, London, E14 3TB
• Role: Secretary
• Appointed on: 6 June 2008
• Nationality: British

DE SAVARY, Lucille Lanette

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BW
• Role: Director
• Date of birth: October 1954
• Appointed on: 1 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CALLICOTT, Michael

• Correspondence address: 46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Chartered Accountant

KEEFE, Joseph

• Correspondence address: 53 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Company Secretary

KEEFE, Joseph

• Correspondence address: 53 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Secretary
• Appointed on: 16 April 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Company Secretary

LUTYENS, Mary Ann

• Correspondence address: 28 Launceston Place, London, W8 5RN
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Ceo

PATEL, Heena

• Correspondence address: 25 Burghley House, Somerset Road, London, SW19 5JB
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Charetered Accountant

THOMPSON, Alyson

• Correspondence address: Kiln Born, Catton, Hexham, Northumberland, NE47 9LR
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 31 March 2000
• Nationality: British

COMLAW SECRETARIES LIMITED

• Correspondence address: 5 Balfour Place, Mount Street, London, W1K 2AU
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 6 June 2008

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1992
• Resigned on: 15 April 1992

BIDWELL, James

• Correspondence address: 6 Holroyd Road, London, SW15 6LN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Marketing Director

DE SAVARY, Peter John

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 April 1992
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LUTYENS, Mary Ann

• Correspondence address: 28 Launceston Place, London, W8 5RN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 1997
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1992
• Resigned on: 16 April 1992