AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05775408

14 officers / 12 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed on: 5 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

SHIELDS, Richard

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Director
• Date of birth: February 1949
• Appointed on: 29 June 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th, Floor, Beaufort House 15 St Botolph Street, London, United Kingdom, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 5 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2407276

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 11 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 10 April 2006

COOKE, Trevor Clifford

• Correspondence address: Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 March 2011
• Resigned on: 20 August 2012
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Managing Director

GREGOR, Robert John

• Correspondence address: 36 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Infrastructure

HARTIGAN, James Andrew

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 September 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

O'BRIEN, Mark Gerard

• Correspondence address: 32 Woodlands Street, Balgowlah Height, New South Wales, 2093, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 April 2006
• Resigned on: 15 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Investment Officer

SHIELDS, Richard

• Correspondence address: 34 Old Court House 24 Old Court Place, Kensington, London, W8 4PD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 April 2009
• Resigned on: 6 December 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TANNURA, Nicholas

• Correspondence address: 222 S. Blackstone La Grange, Il, 60525, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 April 2006
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

TYRAS, Jonathan

• Correspondence address: Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United States Of America
• Occupation: Cfo/Attorney

WARD, Brett

• Correspondence address: Apartment 31, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 April 2006
• Resigned on: 17 February 2010
• Nationality: British
• Occupation: Executive Director/ Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 10 April 2006