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Directors
Sten A Mortstedt (Executive Chairman)
Henry Klotz (Chief Executive Officer)
Thomas J Thomson BA (Non-executive Vice Chairman)
Malcolm Cooper†‡ (Non-executive Director)
Joseph A Crawley* (Non-executive Director)
Christopher P Jarvis† (Non-executive Director)
H O Thomas Lundqvist*† (Non-executive Director)
Bengt F Mörtstedt Juris Cand (Non-executive Director)
* = member of Remuneration Committee
† = member of Audit Committee
‡ = senior independent Director
Company Secretary
Thomas J Thomson BA
Registered Office
86 Bondway
London
SW8 1SF
Registered Number
2714781
Registered Auditors
Deloitte LLP
Chartered Accountants
London
Registrars and Transfer Office
Computershare Investor Services Plc
P O Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
Shareholder helpline: 0870 889 3286 |
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Clearing Bank
Royal Bank of Scotland Plc
24 Grosvenor Place
London SW1X 7HP
Financial Advisers & Stockbrokers
NCB Corporate Finance
51 Moorgate
London
EC2R 6BH
CLS Holdings plc on line:
www.clsholdings.com
e-mail:
enquiries@clsholdings.com |
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