BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Company number 03834115

21 officers / 17 resignations

FURTADO, Ingrid

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 20 January 2006
• Nationality: German

DIULIUS, Max

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: February 1963
• Appointed on: 20 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Bnp Paribas Ip Am Regional Ceo Eermeat And Latam

FURTADO, Ingrid

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: December 1970
• Appointed on: 17 October 2008
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

HILLDRUP, Gary

• Correspondence address: Highbank Place, House, No.2, Summerley Street, London, London, United Kingdom, SW18 4EG
• Role: Director
• Date of birth: December 1966
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Uk

CLARKE, Gillian Marjorie

• Correspondence address: 44 Stone Hall Road, Winchmore Hill, London, N21 1LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 20 January 2006
• Nationality: British

HAMES, Andrew Frederick

• Correspondence address: 49 Elers Road, Ealing, London, W13 9QB
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 21 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1999
• Resigned on: 20 October 1999

ABBERLEY, Paul Andrew

• Correspondence address: Swaineshill Farm, Swaineshill South Warnborough, Hook, Hampshire, RG29 1SA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 September 2002
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Investment Manager

BOUMEESTER, Huibert Gerard

• Correspondence address: 35 Macaulay Road, London, SW4 0QB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 January 2004
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Global Head Of Asset Managemen

CROOCKEWIT, Pieter Lodewijk

• Correspondence address: 5 Aldermanbury Square, London, England (United Kingdom), United Kingdom, EC2V 7BP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2008
• Resigned on: 1 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Vp - Ceo Europe

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 December 1999
• Resigned on: 31 December 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ECKERT, Christian

• Correspondence address: 39 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 January 2006
• Resigned on: 31 March 2008
• Nationality: German
• Occupation: Uk Country Head

FLEMING, Andrew Neil Rithet

• Correspondence address: The Rangers House, Farnham, Surrey, GU9 0AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 December 1999
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GRAYSTONE, Andrew

• Correspondence address: Flat 3, Mission Point, 19 Paradise Street, London, SE16 4QD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 July 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Uk Chief Financial Officer

HAAS, Richard David Walter

• Correspondence address: The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 December 1999
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Richard Michael John

• Correspondence address: 62 Grove Road, Stevenage, Hertfordshire, SG1 3NU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Uk Head Of Finance

KEEGAN, Dermot Michael, Director

• Correspondence address: Gormanstone, Snatts Road, Uckfield, East Sussex, TN22 2AP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 October 2004
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

RUSSELL, Sarah

• Correspondence address: Keizersgracht 698, 1017 Ev, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2008
• Nationality: Australian
• Occupation: Head Asset Management

SCHOUWS, Albertus Petrus

• Correspondence address: Schilp Acker 45 1965 Se, Heemskerk, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 October 2004
• Resigned on: 31 March 2008
• Nationality: Dutch
• Occupation: Chief Financial Operating Offi

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 21 December 1999