JERMYN INVESTMENT CO LIMITED

Company number 02931198

11 officers / 9 resignations

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role: Secretary
• Appointed on: 23 February 2007

HORNEY, Raymond Yeoman Frederick

• Correspondence address: Belmont, Hassocks, West Sussex, BN6 9EP
• Role: Director
• Date of birth: June 1936
• Appointed on: 15 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Emma Katherine

• Correspondence address: 11 Heath Drive, Gidea Park, Essex, RM2 5QB
• Role (Resigned): Secretary
• Appointed on: 27 May 1994
• Resigned on: 15 June 1994
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 2 May 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1994
• Resigned on: 27 May 1994

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 23 February 2007

ALBUM, Edward Jonathan Corcos

• Correspondence address: 47 Lyndale Avenue, London, NW2 2QB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 May 1994
• Resigned on: 15 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COGSWELL, Juliet Alison

• Correspondence address: Somerton Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 1994
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Company Director

REED, Paul Charles Rowe

• Correspondence address: 21 Crescent Road, Reigate, Surrey, RH2 8HT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 June 1994
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Investment Manager

WATT, Duncan Howard

• Correspondence address: Woodlawn, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 June 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1994
• Resigned on: 27 May 1994