GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED

Company number 02764793

36 officers / 33 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 July 2006
• Nationality: South African
• Occupation: Lawyer

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

INGLEFIELD, Jane

• Correspondence address: 115 Crofton Avenue, Bexley, Kent, DA5 3AU
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 8 January 1993
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 15 December 2000
• Nationality: British

O'HARE, Alfred Louis Mark

• Correspondence address: The Manor, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Consultant

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 18 September 2002
• Nationality: British

ARNOTT, Nicholas Colin

• Correspondence address: 23 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 December 1994
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Systems Analyst

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2003
• Resigned on: 1 July 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 November 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 August 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 May 2006
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Chief Operating Officer

CROSBY, William Stuart

• Correspondence address: 61 Huddleston Road, London, N7 0AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 September 2001
• Resigned on: 21 August 2002
• Nationality: Australian
• Occupation: Businessman

DAWSON, Nicholas James Richard

• Correspondence address: Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom, TN21 0QD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 September 2001
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DESMOND, Frank

• Correspondence address: Chemin De Grand-Donzel 10, 1234 Vessy, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 March 1998
• Resigned on: 1 March 2000
• Nationality: Irish
• Occupation: Lawyer

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FORBES, Christopher Michael Fergus

• Correspondence address: 79 Calbourne Road, London, SW12 8LS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 1994
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Financial Publisher

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLEYOAK, Christopher

• Correspondence address: 68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2000
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON, Ian

• Correspondence address: 94 Boundary Street, Paddington, New South Wales Nsw2021, NSW 2021
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2000
• Resigned on: 21 August 2002
• Nationality: Australian
• Occupation: Director

MORRIS, Christopher John

• Correspondence address: 705 Tead Froad Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 May 2006
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Chief Excutive Officer

O'HARE, Alfred Louis Mark

• Correspondence address: The Manor, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 November 1992
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Director

O'HARE, Linda Antoinette

• Correspondence address: The Manor, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 1992
• Resigned on: 16 March 1998
• Nationality: Irish
• Occupation: Designer

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAVILLE, Iain David

• Correspondence address: 28 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 August 2002
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Donal Thomas

• Correspondence address: N16
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 January 2000
• Resigned on: 31 October 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Senior Vice President

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TREWHITT, Caroline

• Correspondence address: Collodi, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 January 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TUDOR, John Graham

• Correspondence address: 69 Half Moon Lane, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 June 1999
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Marketing Director