ANDERSEN CONSULTING LIMITED officers and directors : Companies House Number 02088791

PETER ROBINSON RIDLEY

Director

Correspondence address: 206 ASHLEY GARDENS, EMERY HILL STREET, LONDON, SW1P 1PA

Appointed: 2003-01-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID CHARLES LOVETT

Director

Correspondence address: LOWER BARN HALWELL FARM, SOUTHPOOL, KINGSBRIDGE, DEVON, GREAT BRITAIN, TQ7 2RX

Appointed: 2003-01-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR CHARLES MANSFIELD BREMNER

Secretary

Correspondence address: BUCCLEUCH HOUSE BUCCLEUCH STREET, MELROSE, ROXBURGHSHIRE, UK, TD6 9LD

Appointed: 1992-12-18
Nationality: BRITISH

MR RICHARD KEITH TIMMINS

Director Resigned

Correspondence address: 3 MAXEY VIEW, DEEPING GATE, PETERBOROUGH, PE6 9BE

Appointed: 2001-12-31
Resigned: 2002-05-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DAVID SPROUL

Director Resigned

Correspondence address: THE MANOR HOUSE, CHURCH LANE, WORMLEY, HERTFORDSHIRE, EN10 7QQ

Appointed: 2001-05-08
Resigned: 2003-01-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ERIC HAGMAN

Director Resigned

Correspondence address: 42 SUTHERLAND AVENUE, POLLOKSHIELDS, GLASGOW, G41 4ET

Appointed: 2001-05-08
Resigned: 2002-04-16
Occupation: ACCOUNTANT
Nationality: BRITISH

MR JOHN ORMEROD

Director Resigned

Correspondence address: 8 BROADLANDS ROAD, LONDON, N6 4AN

Appointed: 2001-03-01
Resigned: 2003-01-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JOHN ANDREW KERR

Director Resigned

Correspondence address: 6 KINGS ROAD, RICHMOND, SURREY, TW10 6NW

Appointed: 2000-09-01
Resigned: 2001-05-08
Occupation: ACCOUNTANT
Nationality: BRITISH

TIMOTHY JOHN SALMON

Director Resigned

Correspondence address: WOODSIDE, SLINES OAK ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7BH

Appointed: 2000-03-01
Resigned: 2001-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

CHRISTOPHER PAUL ROWLANDS

Director Resigned

Correspondence address: THE BEECHES, ST. NICHOLAS, CARDIFF, SOUTH GLAMORGAN, CF5 6SJ

Appointed: 1999-09-01
Resigned: 2003-01-16
Occupation: CORPORATE FINANCE PARTNER
Nationality: BRITISH

PETER MALCOLM NAYLOR

Director Resigned

Correspondence address: 17 HIGH STREET, GREAT SHELFORD, CAMBRIDGE, CB2 5EH

Appointed: 1999-01-12
Resigned: 2001-05-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR JOHN IVAN TINER

Director Resigned

Correspondence address: LEYLANDS SHEEPHOUSE LANE, ABINGER COMMON, DORKING, SURREY, RH5 6JS

Appointed: 1998-10-01
Resigned: 2000-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PHILIP ALLAN GORE-RANDALL

Director Resigned

Correspondence address: 1 NEWTON GROVE, LONDON, W4 1LB

Appointed: 1998-09-01
Resigned: 2001-03-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MARTIN EDWARD THORP

Director Resigned

Correspondence address: CAMP END TOR LANE, ST GEORGE'S HILL, WEYBRIDGE, SURREY, KT13 0NS

Appointed: 1998-09-01
Resigned: 1999-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR NICK JOHN PRENTICE

Director Resigned

Correspondence address: LOTHLORIEN NUGENTS PARK, PINNER, MIDDLESEX, HA5 4RA

Appointed: 1998-09-01
Resigned: 1999-01-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID JOHN LUDLOW WHITMORE

Director Resigned

Correspondence address: THURNETS, LOWER MOUSHIL LANE, MILFORD, SURREY, GU8 5JX

Appointed: 1998-09-01
Resigned: 2001-05-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

PHILIP JOHN DOYLE

Director Resigned

Correspondence address: 64 WOODCOTE HURST, EPSOM, SURREY, KT18 7DT

Appointed: 1997-07-10
Resigned: 1998-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

ROGER MALCOLM COOKE

Director Resigned

Correspondence address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Appointed: 1995-11-20
Resigned: 1998-11-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BRYAN MICHAEL HEATH

Director Resigned

Correspondence address: 39 COALECROFT ROAD, LONDON, SW15 6LW

Appointed: 1993-08-16
Resigned: 1995-11-20
Occupation: ADMINISTRATOR
Nationality: BRITISH

MR IAN SIMPSON

Secretary Resigned

Correspondence address: 39 EATON HOUSE, BATTERSEA, LONDON, SW11 3LE

Appointed: 1991-12-13
Resigned: 1992-12-18
Nationality: BRITISH

RICHARD STANLEY ELFICK

Director Resigned

Correspondence address: WYBARTON MOLES HILL, OXSHOTT, LEATHERHEAD, SURREY, KT22 0QB

Appointed: 1991-12-13
Resigned: 1993-08-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

JAMES DONALD HANSON

Director Resigned

Correspondence address: APARTMENT 4B, 785 MADISON AVENUE, NEW YORK, USA, NY10021

Appointed: 1991-12-13
Resigned: 1997-07-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH