Officers
(as of 19.08.2024)
|
ARMSTRONG, Jane
Status: |
Active |
Appointed on: |
Wednesday, 22 May 2019 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BEHEN, Alan
Status: |
Active |
Appointed on: |
Wednesday, 27 July 2022 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
Irish |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Ireland |
HORNE, Martin
Status: |
Active |
Appointed on: |
Monday, 31 July 2023 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
KENT, Richard John
Status: |
Active |
Appointed on: |
Tuesday, 09 April 2019 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TROUP, Kevin James
Status: |
Active |
Appointed on: |
Wednesday, 22 May 2019 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WILLIAMS, Rhian
Status: |
Active |
Appointed on: |
Tuesday, 03 May 2022 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Role: |
Secretary |
WOHANKA, Richard Leslie Martin
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Friday, 04 July 1997 |
Correspondence address: |
Flat 11 Allen House, Allen Street, London, W8 6BH |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director Of Strategy |
JONES, Arthur Philip Warriner
Status: |
Not active |
Appointed on: |
Sunday, 31 January 1993 |
Resigned on: |
Friday, 04 November 1994 |
Correspondence address: |
Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX |
Nationality: |
British |
Role: |
Secretary |
BIGGINS, Christopher Gerald
Status: |
Not active |
Appointed on: |
Thursday, 26 October 2006 |
Resigned on: |
Friday, 11 January 2019 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Head Of Organisational Risk And Compliance |
Country of residence: |
United Kingdom |
HOME, Juliette Claire
Status: |
Not active |
Appointed on: |
Tuesday, 04 November 2003 |
Resigned on: |
Friday, 16 December 2005 |
Correspondence address: |
2 Deacon Place, Caterham On The Hill, Surrey, CR3 5FN |
Nationality: |
French |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Head Of Fund Development |
BURNS, John Dominic
Status: |
Not active |
Appointed on: |
Monday, 14 November 2011 |
Resigned on: |
Friday, 25 November 2016 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
MAITLAND, John Whitaker
Status: |
Not active |
Appointed on: |
Wednesday, 02 August 2006 |
Resigned on: |
Friday, 27 May 2011 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Head Of Private Clients |
Country of residence: |
England |
HILLIAM, James Mark
Status: |
Not active |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
14 The Paddock, Godalming, Surrey, GU7 1XD |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
HOLMES, Annabel Hope
Status: |
Not active |
Appointed on: |
Friday, 19 January 1996 |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
39 Almeric Road, London, SW11 1HL |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Marketing Executive |
PORTER, Charles Benedict
Status: |
Not active |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
Bramble Cottage Ockham Lane, Hatchford, Cobham, Surrey, KT11 1LJ |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
SANDERSON, Peter Bryan
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 1996 |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
Hole Farm, North Chailey, Lewes, East Sussex, BN8 4EJ |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Sales Director |
TURPIN, Richard John
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 1993 |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
Hollanden Park Farm Old Orchard, Riding Lane Hildenborough, Tonbridge, Kent, TN11 9LH |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Sales Director |
WALSH, Peter Paul
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1993 |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
Les Collines Du Villocq, Courtil Simon Lane, Castel, Channel Islands, Guernsey |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Bank Director |
HAMPDEN-ACTON, Toby Henry John De Carteret
Status: |
Not active |
Appointed on: |
Thursday, 30 April 1998 |
Resigned on: |
Friday, 31 August 2001 |
Correspondence address: |
54 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XE |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Compliance Officer |
CLEGG, Michael David
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Monday, 02 February 2004 |
Correspondence address: |
Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Director |
CALLOW, Amy
Status: |
Not active |
Appointed on: |
Tuesday, 26 January 2021 |
Resigned on: |
Monday, 13 December 2021 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Role: |
Secretary |
MISSELBROOK, John
Status: |
Not active |
Appointed on: |
Friday, 09 October 2009 |
Resigned on: |
Monday, 14 November 2011 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Coo |
Country of residence: |
United Kingdom |
SKINNER, Dudley Mark Hewitt
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 1992 |
Resigned on: |
Monday, 23 February 1998 |
Correspondence address: |
Timbrells, The Street, Wonersh, Surrey, GU5 0PE |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Director |
HESKETT, John Errington
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
The Dairy House Maresfield Park, Uckfield, Sussex, TN22 2HD |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Investment Director |
Country of residence: |
United Kingdom |
SWAYNE, Julian Timothy
Status: |
Not active |
Appointed on: |
Tuesday, 20 December 2016 |
Resigned on: |
Monday, 31 July 2023 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LITTLE, Robert Edward
Status: |
Not active |
Resigned on: |
Sunday, 31 January 1993 |
Correspondence address: |
Little Heavegate, Crowborough, East Sussex, TN6 1TU |
Nationality: |
British |
Role: |
Secretary |
PASCAL, Ian Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 2004 |
Resigned on: |
Thursday, 01 August 2013 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Head Of Marketing |
Country of residence: |
United Kingdom |
HILLS, Christopher Philip
Status: |
Not active |
Resigned on: |
Thursday, 02 March 1995 |
Correspondence address: |
21 Woodstock Terrace, Limehouse, London, E14 0YD |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Director |
BOLSOVER, John Derrick
Status: |
Not active |
Resigned on: |
Thursday, 14 January 1993 |
Correspondence address: |
Flat 7, 40 Hyde Park Gate, London, SW7 5DT |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Investment Director |
DENBY JONES, Hilary Fiona Louise
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Thursday, 17 July 2003 |
Correspondence address: |
31 Princedale Road, Notting Hill, W11 4NW |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Marketing |
PAGE, Robert John
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 2000 |
Resigned on: |
Thursday, 19 April 2001 |
Correspondence address: |
29 Cromwell Avenue, Bromley, Kent, BR2 9AG |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Marketing Director |
GREENE, Benjamin Richard Etienne
Status: |
Not active |
Appointed on: |
Monday, 18 December 2017 |
Resigned on: |
Thursday, 23 May 2019 |
Correspondence address: |
61 Aldwych, London, England, WC2B 4AE |
Nationality: |
British |
Date of birth: |
September 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HAYES, Nicola Josephine
Status: |
Not active |
Appointed on: |
Friday, 30 August 2013 |
Resigned on: |
Thursday, 24 November 2016 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Head Of Client Service & Relationship Development |
Country of residence: |
England |
DHILLON, Mala Singh
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Thursday, 30 April 1998 |
Correspondence address: |
Flat 7 52 Queens Gate, London, SW7 5JN |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Group Compliance/Legal Directo |
CHAMBERLAYNE, Michael Trefusis
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Thursday, 31 December 1998 |
Correspondence address: |
Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Merchant Banker |
Country of residence: |
United Kingdom |
BOWMAR, Catherine Ann
Status: |
Not active |
Appointed on: |
Friday, 27 May 2011 |
Resigned on: |
Thursday, 31 January 2013 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Head Of Product And Fund Development |
Country of residence: |
England |
BROWNING, Emma Louise
Status: |
Not active |
Appointed on: |
Tuesday, 22 January 2019 |
Resigned on: |
Tuesday, 03 May 2022 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Nationality: |
British |
Date of birth: |
October 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
EVANS, Nicholas Emrys
Status: |
Not active |
Appointed on: |
Monday, 13 December 2021 |
Resigned on: |
Tuesday, 03 May 2022 |
Correspondence address: |
20 Old Bailey, London, United Kingdom, EC4M 7BF |
Role: |
Secretary |
BOLSOVER, Katherine Blanche Mary
Status: |
Not active |
Resigned on: |
Tuesday, 11 August 1992 |
Correspondence address: |
173 Ashley Gardens, Emery Hill Street, London, SW1P 1PD |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
KAMSHAD, Omid
Status: |
Not active |
Resigned on: |
Tuesday, 21 February 1995 |
Correspondence address: |
21f Randolph Crescent, London, W9 1DP |
Nationality: |
Canadian |
Date of birth: |
September 1962 |
Role: |
Director |
BARING INVESTMENT SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 04 November 1994 |
Resigned on: |
Tuesday, 26 January 2021 |
Correspondence address: |
20 Old Bailey Old Bailey, London, England, EC4M 7BF |
Role: |
Corporate Secretary |
Registration number: |
00941405 |
HALL, Peter Graham
Status: |
Not active |
Resigned on: |
Tuesday, 29 September 1992 |
Correspondence address: |
76 Ufton Road, London, N1 4HH |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Marketing Director |
BRENNAN, David John
Status: |
Not active |
Appointed on: |
Friday, 04 July 1997 |
Resigned on: |
Tuesday, 30 April 2002 |
Correspondence address: |
Pine View Camp End Road, St Georges Hill, Weybridge, Surrey, KT13 0NR |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HARVEY, George Henry
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2002 |
Resigned on: |
Tuesday, 30 April 2013 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BACKHOUSE, William
Status: |
Not active |
Appointed on: |
Wednesday, 12 August 1992 |
Resigned on: |
Wednesday, 01 December 1993 |
Correspondence address: |
Layer Marney Wick, Colchester, Essex, CO5 9UT |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Merchant Banker |
Country of residence: |
United Kingdom |
MARSDEN, Keith
Status: |
Not active |
Resigned on: |
Wednesday, 01 October 2003 |
Correspondence address: |
Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
WOLTON, Peter Hugh
Status: |
Not active |
Appointed on: |
Wednesday, 01 May 2002 |
Resigned on: |
Wednesday, 11 December 2002 |
Correspondence address: |
1 Fairfax Road, Bedford Park, London, W4 1EN |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Chief Executive Of Img |
Country of residence: |
England |
SAVAGE, William Paul
Status: |
Not active |
Appointed on: |
Tuesday, 10 February 2004 |
Resigned on: |
Wednesday, 16 September 2009 |
Correspondence address: |
10 Maori Road, Guildford, Surrey, GU1 2EL |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Head Of Operations |
Country of residence: |
England |
MURDOCH, Garry
Status: |
Not active |
Appointed on: |
Monday, 11 February 2002 |
Resigned on: |
Wednesday, 17 July 2002 |
Correspondence address: |
11 Granville Road, Oxted, Surrey, RH8 0BX |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Compliance Officer |
STEVENSON, David Michael
Status: |
Not active |
Appointed on: |
Wednesday, 27 February 2013 |
Resigned on: |
Wednesday, 20 December 2017 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
Austrian |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Head Of Product And Business Development |
Country of residence: |
England |
TRAINER, Alastair James
Status: |
Not active |
Appointed on: |
Thursday, 16 December 1999 |
Resigned on: |
Wednesday, 24 May 2000 |
Correspondence address: |
67 Grandison Road, London, SW11 6LT |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Sales Director |
BROWN, Norman Francis Graham
Status: |
Not active |
Appointed on: |
Monday, 23 February 1998 |
Resigned on: |
Wednesday, 30 September 1998 |
Correspondence address: |
6 Fleming House, 20 Danvers Street, London, SW3 5AT |
Nationality: |
United Kingdom |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WOOLHOUSE, Angus Sutherland Hamish
Status: |
Not active |
Appointed on: |
Thursday, 09 May 2013 |
Resigned on: |
Wednesday, 31 August 2016 |
Correspondence address: |
155 Bishopsgate, London, EC2M 3XY |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Global Head Of Distribution |
Country of residence: |
England |
BURR, Stephen Hubert
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
Little Stones Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HB |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Administration Director |
WALKER, Donald
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
24 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Director Investment Process |
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