SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

23 officers / 19 resignations

LAWES, Christopher William

• Correspondence address: 21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
• Role (Active): Secretary
• Appointed on: 9 August 2008
• Nationality: British
• Occupation: Accountant

HARRIS, Peter Alexander Frederick

• Correspondence address: 28 All Saints Road, London, W11 1HG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURIE, Michael Ivan

• Correspondence address: Brabners Chaffe Street Llp, 55 King Street, Manchester, England, M2 4LQ
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: France
• Occupation: Company Director

ROBINSON, Ian George

• Correspondence address: 21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRACEY, John Charles

• Correspondence address: 16 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 9 August 2008
• Nationality: British

NEWBERY, Tara Jane

• Correspondence address: 15 Westbury Drive, Brentwood, Essex, CM14 4JZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Solicitor

KENNET COMPANY SECRETARIES LIMITED

• Correspondence address: 90 London Street, Reading, Berkshire, RG1 4SJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 4 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005

AITCHISON, Brian

• Correspondence address: Levern Towers, Glasgow Road, Blanefield, Stirlingshire, G63 9AJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 September 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BANKS-COOPER, Simon Andrew

• Correspondence address: 21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2013
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS-COOPER, Simon Andrew

• Correspondence address: Laurel House, Main Street, Skidby, East Yorkshire, HU16 5TZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 August 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BELLINGHAM, Henry Campbell

• Correspondence address: 49 Lansdowne Gardens, London, SW8 2EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 July 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Politician

GRACEY, John Charles

• Correspondence address: 16 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 December 2005
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HADDOW, Renwick Robert

• Correspondence address: 52 Nansen Road, London, SW11 5LW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 August 2005
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: Director

HADLEY, Stephen David George

• Correspondence address: The Gables, 35 Station Road, Desford, Leicestershire, LE9 9FN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 September 2007
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, John Christian William

• Correspondence address: City Of London Group Plc 30, Cannon Street, London, Uk, EC4M 6XH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 December 2010
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROWE, Christopher John

• Correspondence address: 104a Belgrave Road, London, SW1V 2BJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 August 2005
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Ceo

THORNTON, James Fitzgerald

• Correspondence address: 22 Frank Dixon Way, London, SE21 7ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON MASTERS, David Ralph

• Correspondence address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLS, William Henry Weston, Sir

• Correspondence address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 July 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Andrew Stephen

• Correspondence address: Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 January 2008
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005