WARNBOROUGH ASSET MANAGEMENT LIMITED

Company number 04052913

12 officers / 9 resignations

STANWAY, Wendy Joy

• Correspondence address: Stable Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE
• Role: Secretary
• Appointed on: 7 September 2007
• Nationality: British

HUDEC, David George

• Correspondence address: Brent House, The Street, North Warnborough, Hook, United Kingdom, RG29 1BE
• Role: Director
• Date of birth: May 1963
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PEAL, Charles Peter

• Correspondence address: Brent House, The Street, North Warnborough, Hook, United Kingdom, RG29 1BE
• Role: Director
• Date of birth: December 1954
• Appointed on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 20 December 2001
• Nationality: British

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Investment Manager

PICTON TURBERVILL, David

• Correspondence address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Chartered Accountant

BUTTERWORTH, John William Blackstock, Hon

• Correspondence address: 5a Montpelier Grove, London, NW5 2XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 May 2002
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2000
• Resigned on: 28 July 2002
• Nationality: British
• Occupation: Chartered Accountant

MCMILLAN, Gordon

• Correspondence address: 2 Porters Close, Dummer, Basingstoke, Hampshire, RG25 2DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 March 2003
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Director

MOSSAHEB, Namdar, Dr

• Correspondence address: 30 Gamekeepers Road, Barnton, Edinburgh, EH4 6LU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 July 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Investments

PICTON TURBERVILL, David

• Correspondence address: 8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 July 2002
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Chartered Accountant

STACPOOLE, Mark Robert

• Correspondence address: The Manor House, Long Sutton, Hook, Hampshire, RG29 1ST
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 February 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director