BASINGHALL STREET INVESTMENTS LIMITED

Company number 03969152

12 officers / 9 resignations

FLEET, Jean Florence

• Correspondence address: 4 Wesley Close, Aylesbury, HP20 1DL
• Role: Secretary
• Appointed on: 15 July 2014
• Nationality: British

BERGER, Thomas Jan

• Correspondence address: 1st Floor Beaumont Business Centre 6, Snow Hill, London, United Kingdom, EC1A 2AY
• Role: Director
• Date of birth: June 1952
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting

MONTGOMERY, Nicholas James

• Correspondence address: Schroder Property Investment Management Limited, 31 Gresham Street, London, EC2V 7QA
• Role: Director
• Date of birth: December 1973
• Appointed on: 15 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

WILMOT, Peter Wilfred

• Correspondence address: The Cottage, The Green Ludgershall, Aylesbury, Bucks, HP18 9NZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 14 July 2014
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 13 April 2000

CONNELLAN, Paul Francis

• Correspondence address: 23 St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GADSDEN, Philip John

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2004
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of External Funds

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAUDER, Geoffrey Robert

• Correspondence address: 57 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 April 2000
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

LITTLE, Adrian James

• Correspondence address: Chinthurst House, Chinthurst Lane, Shalford, Surrey, GU4 8JR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 September 2004
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SWALLOW, Richard Oliver Hereward

• Correspondence address: 13 Clonmore Street, London, SW18 5TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 May 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 13 April 2000