COUTTS & CO INVESTMENT MANAGEMENT LIMITED

Company number 03135001

23 officers / 20 resignations

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role: Secretary
• Appointed on: 20 October 2000
• Nationality: British

CRISP, Andrew John Palmer

• Correspondence address: 39 Hawes Road, Bromley, Kent, BR1 3JS
• Role: Director
• Date of birth: June 1959
• Appointed on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role: Director
• Date of birth: January 1961
• Appointed on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEWIS, Timothy John

• Correspondence address: 5 Eynella Road, Dulwych, London, SE22 8XF
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Company Secretary

STEMMONS, Robert Earl

• Correspondence address: 17 Brondesbury Park, London, NW6 7BS
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 20 October 2000
• Nationality: Usa

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1995
• Resigned on: 5 January 1996

BANBURY, Nigel Graham Cedric Peregrine

• Correspondence address: Iscoed Home Farm, Ferryside, Dyfed, SA17 5UY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 January 1996
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Bank Manager

COOMBS, Byron Kenneth

• Correspondence address: 23 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 September 2004
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Services Manager

DEAVES, Sarah Jane

• Correspondence address: Coutts & Co, 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 November 2002
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2000
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLEMING, James William

• Correspondence address: 17 Effingham Road, London, SE12 8NZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 January 2003
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

LITTLEBOY, Peregrine Aidan Eldon

• Correspondence address: Essex Hill House, Wenden Lofts, Saffron Walden, Essex, CB11 4UN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 March 1999
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Banker

MIDDLETON, Christopher David

• Correspondence address: 35 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 April 2002
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MIDDLETON, Christopher David

• Correspondence address: 35 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 January 1996
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MUMBY, Jane Evelyn

• Correspondence address: 11 Abinger Road, Bedford Park Chiswick, London, W4 1EY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 March 2000
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senor Private Banker

PEYER, Werner Hans

• Correspondence address: 43 Stormont Road, London, N6 4NR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 June 2000
• Resigned on: 11 January 2002
• Nationality: Switzerland
• Occupation: Banker

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 January 1996
• Resigned on: 12 June 2000
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Banker

RAWLINGSON, James Hedley

• Correspondence address: 14 St Vigor Way, Winchester, Hampshire, SO21 1UU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 November 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROTHSCHILD, Jeremy Mark Edward

• Correspondence address: 5 Devonshire Close, London, W1G 7BA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 March 2000
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAUNDERS, Kenneth David

• Correspondence address: 26 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2003
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

TAYLOR, Robert Bruce

• Correspondence address: 31 Hyde Park Square, London, W2 2NW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 January 2003
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 5 January 1996

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 5 January 1996