SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 04116297

22 officers / 20 resignations

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Investment Banker

WILLOUGHBY, Bernadette

• Correspondence address: 7 Victoria Road, Sidcup, Kent, DA15 7HD
• Role: Director
• Date of birth: May 1958
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: The White House, 4 Woodgrange Close, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 16 December 2005
• Nationality: British

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

WILLOUGHBY, Bernadette

• Correspondence address: 7 Victoria Road, Sidcup, Kent, DA15 7HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Coo

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 January 2005
• Resigned on: 28 March 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

CURRY, Richard Ian

• Correspondence address: Airceig House Garthwood Close, West Bergholt, Colchester, CO6 3EA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

GENTY-NOTT, Clinton Keith

• Correspondence address: 16 Village Court, Chelsea Village, London, Uk, SW6 1HZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lawyer

GIBBINS, Michael Edward Stanley

• Correspondence address: 38 Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HODSON, John

• Correspondence address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOGGARD, Karen

• Correspondence address: 7 Napier Avenue, Maritime Quay, London, E14 3QB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Bank Executive

HOWE, Timothy Roger

• Correspondence address: 5 Court Hill, Chipstead, Coulsdon, Surrey, CR5 3NQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 November 2000
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Fund Manager

JONES, Warwick Richard

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KILLINGBECK, Richard William

• Correspondence address: Old Rectory, Chiddingstone, Edenbridge, Kent, TN8 7AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Fund Manager

LUBOFF, Mark Edward

• Correspondence address: 6 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 May 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2003
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2003
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THORVALDSSON, Armann Harri

• Correspondence address: 8 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2006
• Resigned on: 13 January 2009
• Nationality: Icelandic
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000