OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED

Company number 03347383

41 officers / 39 resignations

IDE, Julian David Frederick

• Correspondence address: 2 Lambeth Hill, London, EC4P 4WR
• Role: Director
• Date of birth: January 1963
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NATHAN, Paul Jason Roger

• Correspondence address: 2 Lambeth Hill, London, EC4P 4WR
• Role: Director
• Date of birth: September 1968
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HOUGH, Alan Edward

• Correspondence address: 3 The Copse, Billericay, Essex, CM12 0NR
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 30 September 2005
• Nationality: British

MALONE, Brian Patrick

• Correspondence address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Financial Controller

NATHAN, Paul Jason Roger

• Correspondence address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 8 April 2008
• Nationality: British

SUNDARAM, Naresh Mohan

• Correspondence address: Flat 11 Emerson Court, Wimbledon Hill Road Wimbledon, London, SW19 7PQ
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Trainee Solicitor

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 21 March 2013
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 12 February 2001
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1997
• Resigned on: 6 May 1997

AINSWORTH, Anthony John

• Correspondence address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 November 2000
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

AMMON, Margaret

• Correspondence address: 2 Lambeth Hill, London, EC4P 4WR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 September 2009
• Resigned on: 9 December 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Risk Officer

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 February 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAXTER, Peter

• Correspondence address: Wyldes Close Corner, Wyldes Close, London, NW11 7JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 2000
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 May 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRADBURY, Ashton Charles

• Correspondence address: Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Equities

BUCKLAND, Godfrey

• Correspondence address: 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 February 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 November 1997
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Managing Director

GORDON, Thomas John Robert

• Correspondence address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 19 May 1998
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Director

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 November 1997
• Resigned on: 31 December 1998
• Nationality: South African
• Occupation: Actuary

HOUGH, Alan Edward

• Correspondence address: 3 The Copse, Billericay, Essex, CM12 0NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 November 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

HOYLE, Rupert Felix

• Correspondence address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 19 May 1998
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Director

JUDD, Carole Ann

• Correspondence address: 2 Bramblewood Place, Fleet, Hampshire, GU13 8EF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 May 1999
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

KANE, Graham Richard

• Correspondence address: 18 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATHANGIE, Elizabeth Mary

• Correspondence address: 52 Thorne Street, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 November 2000
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Company Director

LEVETT, Michael John

• Correspondence address: 40 Magnolia Lodge St. Marys Gate, London, W8 5UT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 February 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Chairman And Ceo Old Mutual Pl

LIGHTBOWN, Richard Andrew

• Correspondence address: Andover House, Main Street, Padbury, Buckinghamshire, MK18 2AN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 November 2001
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Funds Sales Directo

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 November 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Finance Director

MITCHELL, Andrew Scott

• Correspondence address: 152 Lowden Road, London, SE24
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 May 1997
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Solicitor

NAGELE, Matthew David

• Correspondence address: Meadgate, Beacon Hill, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8NJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Distribution

NATHAN, Paul Jason Roger

• Correspondence address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 February 2005
• Resigned on: 15 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 April 2003
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RUSSELL, Barry George

• Correspondence address: 47 Graham Avenue, London, W13 9TQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 November 2001
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Director Of Marketing & Client

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 May 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Company Director