LEGG MASON INVESTMENTS HOLDINGS LIMITED

Company number 00211513

33 officers / 31 resignations

CONNOLLY, Anita, Director

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 October 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Europe Finance

GOODHEW, Ian Stephen

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: April 1961
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GILDERSLEEVES, Paul Simon

• Correspondence address: The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU
• Role (Resigned): Secretary
• Appointed before: 17 June 1992
• Resigned on: 9 October 1997
• Nationality: British

GOODHEW, Ian Stephen

• Correspondence address: 16 College Gardens, London, SE21 7BE
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 10 November 2000
• Nationality: British

LLEWELLYN, Anthony

• Correspondence address: 10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Company Secretary

LEGG MASON INVESTMENTS SECRETARIES LIMITED

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 8 February 2010

ALTHAM, Alastair John Livingstone

• Correspondence address: 1 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 September 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Marketing Director

BACKHOUSE, David Miles

• Correspondence address: South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 May 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BALSAMO, Stephen Dennis

• Correspondence address: 620 Gregory Avenue, Wilmette, Illinois 60091, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 December 1992
• Resigned on: 2 August 1993
• Nationality: American
• Occupation: Management

BOTTS, John Chester

• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 17 June 1992
• Resigned on: 13 January 1994
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BOUGHTON, Paul Lindsay

• Correspondence address: Gandish House, Gandish Road, East Bergholt, Suffolk, CO7 6UR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 July 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Managng Director Of Mutual Fun

CASTLEMAN, Christopher Norman Anthony

• Correspondence address: 182 Kensington Park Road, London, W11 2ER
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 17 June 1992
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Financial Director

CHOWDHURY, Deepak

• Correspondence address: 214 Wendover Road, Baltimore, Maryland, 21218, United States, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 July 2002
• Resigned on: 1 July 2007
• Nationality: United States
• Occupation: Managing Director

DIMSEY, Kathryn Jane

• Correspondence address: Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 June 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIRTH MCGUCKIN, Lindsay Peta

• Correspondence address: 6 Northcote Road, Twickenham, Middlesex, TW1 1PA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 1999
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Marketing Director

FLETCHER, Michael Granville

• Correspondence address: 64 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 April 1994
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed before: 17 June 1992
• Resigned on: 19 March 1998
• Nationality: British

GILDERSLEEVES, Paul Simon

• Correspondence address: The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 January 1994
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Accountant

GREATREX, Brett

• Correspondence address: 25 Theobalds Road, Leigh On Sea, Essex, SS9 2NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 July 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Marketing Director

HIRSCHMANN, Thomas John

• Correspondence address: 3551 Old Trail Road, Edgewater, Maryland 21034, U.S.A
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2007
• Resigned on: 29 May 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSKIP, Owen Hampden

• Correspondence address: Park Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 January 1994
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

JOHNSON, Terence Andrew

• Correspondence address: Flat 2, 15 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2007
• Resigned on: 29 May 2009
• Nationality: American
• Occupation: Managing Director

KEAN, Dorn Mary

• Correspondence address: 9 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 June 2000
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Sales Director

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 June 1995
• Resigned on: 9 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEILL, Richard Hugh

• Correspondence address: 61 Fernlea Road, Balham, London, SW12 9RT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Investment Manager

POVALL, Christopher John

• Correspondence address: 31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 November 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

PURDY, Deborah Ann

• Correspondence address: 30a Sherriff Road, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 June 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Rebecca Bronwen Garvey

• Correspondence address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 July 1996
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Asset Manager

TOMAN, Catherine

• Correspondence address: 24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 October 1997
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Finance Dircetor

VENNER, Edward Stephen Squires

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 May 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOGEL, David Joseph

• Correspondence address: 223 Douglas Road, Far Hills, New Jersey 07931, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 17 June 1992
• Resigned on: 17 December 1992
• Nationality: American
• Occupation: Director

WHALLEY, Andrew Nicholas

• Correspondence address: 6 Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 June 1998
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Fund Manager

WHITTINGTON, Christopher Mark John

• Correspondence address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 17 June 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director