BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Company number 04071543

19 officers / 16 resignations

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role: Secretary
• Appointed on: 29 September 2005
• Nationality: British
• Occupation: Investment Banker

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role: Director
• Date of birth: January 1962
• Appointed on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WEST, Timothy James

• Correspondence address: 5 Dulka Road, London, SW11 6SB
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 29 September 2005
• Nationality: British

RIJKSE, Mark Vincent

• Correspondence address: 7 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 20 May 2003
• Nationality: New Zealander
• Occupation: Investor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 1 December 2000

BARNES, Jeremy Robert

• Correspondence address: 69 Alleyn Park, Dulwich, SE21 8AT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 May 2003
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNSTAN, Mark Geoffrey Ross

• Correspondence address: 18 Rue Michel Lentz, Luxembourg, L-1928, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 April 2008
• Resigned on: 17 August 2009
• Nationality: Australian
• Occupation: Director

HANSON, Edward Peter

• Correspondence address: 4 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 May 2003
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Investment Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 1 December 2000
• Nationality: British

LETHBRIDGE, Nicolas Anton

• Correspondence address: 20 Crooms Hill, Greenwich, London, SE10 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 January 2001
• Resigned on: 4 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LO BIANCO, Antonino Maria

• Correspondence address: Via Bigli 111, Milan, Lombardia 20121, Italy
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2000
• Resigned on: 6 August 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MACKEY, Philip John

• Correspondence address: 131 Bellevue Road, Bellevue Hill, Sydney, Nsw, Australia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2006
• Resigned on: 22 October 2008
• Nationality: Australian
• Occupation: Investment Banker

MILDWATERS, Kenneth Charles, Dr

• Correspondence address: Walton House, 25 Bilton Road, Rugby, CV22 7AG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 January 2001
• Resigned on: 17 January 2003
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 1 December 2000
• Nationality: British

RICHARDS, Nicholas Mark Ryman

• Correspondence address: 10 Devonshire Place, London, W1G 6HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2000
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

RIJKSE, Mark Vincent

• Correspondence address: 7 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2000
• Resigned on: 20 May 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Investor

STEWART, Mark Anthony

• Correspondence address: 32 Pembroke Square, London, W8 6PD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Investor

WILSON, Angus Ross

• Correspondence address: Keepers Lodge, 1 Aldwincle Road, Lowick, Northants, NN14 3BL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 October 2008
• Resigned on: 30 March 2009
• Nationality: Australian
• Occupation: Solicitor