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| 2005 |
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| Verification Report (SPECIMEN) |
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Re: - Stephen J. THORLEY |
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Personal Details:-
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| As provided |
Result of Verification |
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Stephen John Thorley
b.5/6/58
The Coach House
Edgeborough Road
Anytown
Surrey
GU1 8PS
Tel 0771744023 |
Details confirmed by electoral roll.
Telephone Number publicly listed |
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| Director Status |
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Not shown on the register of Disqualified Directors
maintained by Companies House.
He is recorded as a current director of two trading companies, as
a resigned director of 7 companies and as a former director
of 4 dissolved companies, in records maintained by Dun & Bradstreet.
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| Education and Qualifications: - |
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| As provided |
Result of Verification |
University of London
BSc Economics. (2:1)
1987 |
University of London
Tel:-
02078628381
Report attached from Therese Gleitman confirming qualification
as stated but
Class 2.2
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Kingston Grammar School
‘A’ levels (Maths, Physics, Geography)
1976 |
Kingston Grammar School
70 London Road
Kingston upon Thames
Tel:- 02085465875
Fax attached from Patricia Basham confirms qualifications as stated
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| Professional Body Memberships:- |
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| As provided |
Result of Verification |
Association of Chartered Certified Accountants
Member
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ACCA
64 Finnieston Square
Glasgow
Tel:- 0141 5822980
Fax attached from Ashley Cummings states
No Trace.
Verbal enquiry suggests membership may have lapsed.
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| The Investment Property Forum |
The Investment Property Forum
3
Cadogan Gate
London
SW1X 0AS
Tel:- 02073293799
Fax attached from Jenny Hooper confirms membership as stated
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| Chartered Surveyor |
Royal Institute of Chartered Surveyors
Westwood Way
Coventry
Tel:- 0879 3351600
Fax attached from S.J.Villiers confirming registration with RICS
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| Employment History. |
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| As provided |
Result of Verification |
Eurohype
Director
2003 to date |
Eurohype AG
9
Long Acre
4 th Floor
Leeds
LS2 9RF
Tel 0113 7597600
Fax attached from Patricia Lawson, Eurphype, confirms employment,
as stated, but from 8/3/04 to date.
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| L & G Investment
Management Ltd
Property Director
1995-2003 |
Legal & General Investment
Management Ltd
3rd Floor,Bucklesbury House,
3 Queen Victoria St
London
EC4N 4UJ
Tel: 020 7489 1428
Email attached from Tim Breedon, Group Investment Director, L&G,
confirming employment as Property Manager for period stated
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Scottish Amicable Investment Managers Ltd
Fund Director
1992-1995
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Scottish Amicable business now undertaken by Prudential.
HR Dept, Tel:- 01479 817900
Verbal enquiry shows no records of staff employed by Scottish Amicable
prior to 1997 are retained.
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| Credit Check. |
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Credit report attached.
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| Enclosed are the original communications relating to
the verification, those still awaited will be forwarded upon receipt. |
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All information has been obtained from third parties
and is presented in good faith; no responsibility can be accepted
in respect of errors by third parties.
This verification in no way
seeks to comment as to the suitability or otherwise of the subject
for any employment.
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We trust this report is to your satisfaction but please
to not hesitate to contact us should you require anything further.
NDF Associates |
