LONDON & LOCHSIDE INVESTMENTS LIMITED

Company number 03912911

25 officers / 24 resignations

DICKSON, Andrew Christopher

• Correspondence address: 6th Floor, Hammer House, 117 Wardour Street, London, United Kingdom, W1F 0UN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENNS, Andrew John

• Correspondence address: Apartment 25, Berechurch Hall, Berechurch Hall Rd, Colchester, Essex, CO2 9NW
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Banker

POHLING, Michael

• Correspondence address: 36 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Banker

SCOTT, Celia Eileen Susan

• Correspondence address: 170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 29 November 2012
• Nationality: British

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Chartered Accountant

CURREY & CO

• Correspondence address: 21 Buckingham Gate, London, SW1E 6LS
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 14 September 2000

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 8 February 2000

BRADLEY, Philip Herbert Gilbert

• Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 March 2006
• Resigned on: 29 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DAWNAY, Edward William

• Correspondence address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 April 2002
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Philip

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 September 2000
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Robert

• Correspondence address: Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 September 2000
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Company Director

FLEMING, Roderick John

• Correspondence address: Studenbuehl Straase 31, 8832 - Wollerau, Schwyz, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 September 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Banker

FLEMING, Rupert Michael

• Correspondence address: 5 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 September 2000
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 14 September 2000
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

GERCKE, Michael David

• Correspondence address: Greenbrier, 16 Downside Road, Guildford, Surrey, GU4 8PH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Accountant

LODER, Alexander Hugh

• Correspondence address: Hill Farm, Heath End, Berkhamsted, Hertfordshire, HP4 3UD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2005
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

LODER, Alexander Hugh

• Correspondence address: Hill Farm, Heath End, Berkhamsted, Hertfordshire, HP4 3UD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 January 2004
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

POWELL, Nicholas Richard David

• Correspondence address: 28 Grove Lane, London, SE5 8ST
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 March 2000
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 25 January 2000
• Resigned on: 8 February 2000
• Nationality: British

RICHARDS, Geoffrey Adrian

• Correspondence address: Grischunaweg 10, Klosters, Ch7250, Switzerland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 January 2001
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Ceo Trustee Services

SCHUSTER, Richard Douglas

• Correspondence address: The Grange, Over Worton, Chipping Norton, Oxfordshire, OX7 7ES
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2004
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPARROW, Katrina Jane

• Correspondence address: 17 Alexander Square, London, SW3 2AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 March 2006
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, William Lawrence Greenwell

• Correspondence address: The Old Rectory, Bradley, Alresford, Hampshire, SO24 9RY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 March 2000
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 25 January 2000
• Resigned on: 8 February 2000
• Nationality: British