ODEY HOLDINGS LIMITED

Company number 02651507

20 officers / 16 resignations

PRINCE, Claire

• Correspondence address: 12 Upper Grosvenor Street, London, W1K 2ND
• Role: Secretary
• Appointed on: 29 March 2006
• Nationality: British
• Occupation: Solicitor

FLETCHER, David Mark George

• Correspondence address: 12 Upper Grosvenor Street, London, W1K 2ND
• Role: Director
• Date of birth: May 1959
• Appointed on: 9 March 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chairman

ODEY, Robin Crispin William

• Correspondence address: 12 Upper Grosvenor Street, London, W1K 2ND
• Role: Director
• Date of birth: January 1959
• Appointed on: 23 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Investments Officer

STEWART, David Coldwells

• Correspondence address: 12 Upper Grosvenor Street, London, W1K 2ND
• Role: Director
• Date of birth: February 1960
• Appointed on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BATTEN, Simon Geoffrey

• Correspondence address: 59 Queens Grove, London, NW8 6EN
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Joint Chief Executive

CHAPLIN, Mervyn

• Correspondence address: Flat 2, Elystan Mansions Elystan Street, London, SW3
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Finance Director

FLETCHER, David Mark George

• Correspondence address: 5 Strathearn Place, London, W2 2NG
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 29 March 2006
• Nationality: United Kingdom
• Occupation: Chairman

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1991
• Resigned on: 23 January 1992

BATTEN, Simon Geoffrey

• Correspondence address: 59 Queens Grove, London, NW8 6EN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 September 1996
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Joint Chief Executive

CHAPLIN, Mervyn

• Correspondence address: Flat 2, Elystan Mansions Elystan Street, London, SW3
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 January 1992
• Resigned on: 30 January 1992
• Nationality: British
• Occupation: Finance Director

FLETCHER, David Mark George

• Correspondence address: 5 Strathearn Place, London, W2 2NG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 July 1995
• Resigned on: 21 November 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chairman

GEIKIE COBB, Peter

• Correspondence address: 27 Trott Street, London, SW11 3DS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 January 1992
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Fund Manager

HABSBURG-LOTHRINEEN, Philipp

• Correspondence address: 22a Prince Of Wales Drive, London, SW11 4SF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 April 1998
• Resigned on: 21 November 2002
• Nationality: Austrian
• Occupation: Non Executive Director

KENDALL, Stephen Melville Robert

• Correspondence address: 80 Redcliffe Square, London, SW10 9BL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 1994
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Director

MURRAY-PHILIPSON, Hylton Robert

• Correspondence address: 36 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 April 1998
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ODEY, Nichola

• Correspondence address: 26 Wilkinson Street, London, SW8
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 November 1992
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Stockbroker

PEASE, Richard Thorn, Sir

• Correspondence address: Hindley House, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 1 February 1993
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Chairman

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 4 October 1991
• Resigned on: 23 January 1992
• Nationality: British

RUFFER, Jonathan Garnier

• Correspondence address: Ugley Hall, Ugley, Bishops Stortford, Hertfordshire, CM22 6JB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 1992
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

VARLEY, John Silvester

• Correspondence address: 9 Luxemburg Gardens, Hammersmith, London, W6 7EA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Fund Management