INVESTEC HIGH INCOME SECURITIES PLC

Company number 04170088

10 officers / 4 resignations

INVESTEC INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role: Secretary
• Appointed on: 28 February 2001

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
• Role: Director
• Date of birth: November 1946
• Appointed on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUINNESS, Timothy Whitmore Newton

• Correspondence address: Widmoor Farm, Ellisfield, Basingstoke, Hampshire, RG25 2QE
• Role: Director
• Date of birth: June 1947
• Appointed on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Christopher

• Correspondence address: 13 Marina Court, St Peter Port, Guernsey, Channel Islands, GY1 1WP
• Role: Director
• Date of birth: January 1949
• Appointed on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

WATTS, David Walter

• Correspondence address: Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX
• Role: Director
• Date of birth: August 1949
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Christopher Giles Herron

• Correspondence address: Greywalls Hotel, Gullane, Lothian, EH31 2EG
• Role: Director
• Date of birth: April 1946
• Appointed on: 10 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

ADAMS, Brian Roger

• Correspondence address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 February 2001
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001