LASALLE DIRECT NOMINEE LIMITED

Company number 05640919

13 officers / 7 resignations

LLOYD, Sarah Louise

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role: Secretary
• Appointed on: 7 November 2013

BULL, Andrew Mark

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role: Director
• Date of birth: April 1953
• Appointed on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRY, Christopher John

• Correspondence address: Goose Barn, Itchenor Road, Itchenor, Chichester, West Sussex, England, PO20 7DH
• Role: Director
• Date of birth: March 1974
• Appointed on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LYON, James Scott

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role: Director
• Date of birth: August 1964
• Appointed on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRIPP, Alan

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role: Director
• Date of birth: February 1960
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WATSON, Stuart John Richmond

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role: Director
• Date of birth: November 1951
• Appointed on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLARD, Martin Lewis

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 7 November 2013
• Nationality: British

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 2 December 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2005
• Resigned on: 30 November 2005

BROWN, Justin Ward

• Correspondence address: 18 Lightfoot Road, London, N8 7JN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 December 2005
• Resigned on: 12 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MANLEY, Peter Malcolm

• Correspondence address: 3 Preston Park, Faversham, Kent, ME13 8LH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 December 2005
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Accountant

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: Thistlecroft Meadow Bank, Ockham Road South, East Horsley, KT24 6SW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 December 2005
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

REDFORD, Iain

• Correspondence address: 5 Park Row, London, SE10 9NG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Solicitor