EUROMONEY INSTITUTIONAL INVESTOR PLC

Profile EUROMONEY INSTITUTIONAL INVESTOR PLC

Actual on 01.04.2021

Company name	EUROMONEY INSTITUTIONAL INVESTOR PLC copy copied
Company number	00954730 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Thursday, 22 May 1969 copy copied
Accounts	Actual Next accounts made up to 30.09.2021 due by 31.03.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022 Last statement dated Tuesday, 23 March 2021
Nature of business (SIC)	58142 - Publishing of consumer and business journals and periodicals copy copied
Registered office address	8 BOUVERIE STREET, LONDON, EC4Y 8AX copy copied

PSC and Officers EUROMONEY INSTITUTIONAL INVESTOR PLC

Officers

(as of 18.09.2020)

BABIAK, Janice

Status:	Active
Appointed on:	Friday, 01 December 2017
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Director
Country of residence:	United States

BRATTON, Tim

Status:	Active
Appointed on:	Wednesday, 23 November 2016
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Role:	Secretary

DAY, Colin Richard

Status:	Active
Appointed on:	Monday, 05 March 2018
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Director
Country of residence:	England

JOSS, Imogen

Status:	Active
Appointed on:	Friday, 10 November 2017
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PALLOT, Wendy Monica

Status:	Active
Appointed on:	Thursday, 16 August 2018
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Director
Country of residence:	England

PENNINGTON, Timothy Lincoln

Status:	Active
Appointed on:	Sunday, 01 September 2019
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

RASHBASS, Andrew

Status:	Active
Appointed on:	Thursday, 01 October 2015
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TILBIAN, Lorna Mona

Status:	Active
Appointed on:	Tuesday, 30 January 2018
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Director
Country of residence:	England

VAN DE WALLE, Philippe Leslie

Status:	Active
Appointed on:	Friday, 01 March 2019
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	French
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	England

BALLINGAL, Andrew Robert Thomas

Status:	Not active
Appointed on:	Wednesday, 12 December 2012
Resigned on:	Friday, 01 February 2019
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Hong Kong

DAINTITH, Stephen Wayne

Status:	Not active
Appointed on:	Wednesday, 18 May 2011
Resigned on:	Friday, 07 April 2017
Correspondence address:	8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Finance Director
Country of residence:	England

BENN, Chris

Status:	Not active
Appointed on:	Wednesday, 12 December 2012
Resigned on:	Friday, 07 March 2014
Correspondence address:	Nestor House, Playhouse Yard, London, EC4V 5EX
Role:	Secretary

JONES, Colin Robert

Status:	Not active
Appointed on:	Friday, 29 November 1996
Resigned on:	Friday, 08 June 2018
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Finance Director
Country of residence:	England

LEVIN, David Saul

Status:	Not active
Appointed on:	Tuesday, 20 September 1994
Resigned on:	Friday, 12 February 1999
Correspondence address:	2 Old Palace Lane, Richmond, Surrey, TW9 1PG
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Chief Operating Officer

HOSOMI, Takashi

Status:	Not active
Resigned on:	Friday, 22 January 1999
Correspondence address:	4 - 20 - 16 Shiroyama, Odaward - Shi, Konagawa, Japan
Nationality:	Japanese
Date of birth:	April 1920
Role:	Director
Occupation:	Director

HEWITT, Paul William

Status:	Not active
Resigned on:	Friday, 22 July 1994
Correspondence address:	Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Accountant

BANCE, Nigel John

Status:	Not active
Resigned on:	Friday, 24 April 1998
Correspondence address:	Danecroft Oldfield Road, Maidenhead, Berkshire, SL6 1TX
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Director

COX, Simon

Status:	Not active
Appointed on:	Tuesday, 12 October 1999
Resigned on:	Friday, 30 March 2001
Correspondence address:	20 Oxford Square, London, W2 2PB
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

BRADY, Simon Mark

Status:	Not active
Appointed on:	Friday, 28 May 1999
Resigned on:	Monday, 15 November 2010
Correspondence address:	5 College Close, East Grinstead, West Sussex, RH19 3YA
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Publisher

SAUNDERS, Peter John

Status:	Not active
Resigned on:	Monday, 17 June 1991
Correspondence address:	Little Willows 45 West Common Way, Harpenden, Hertfordshire, AL5 2LQ
Nationality:	British
Date of birth:	March 1926
Role:	Director
Occupation:	Director

WALCZAK, Stanley Andrew

Status:	Not active
Appointed on:	Tuesday, 28 November 1995
Resigned on:	Monday, 22 July 1996
Correspondence address:	10 Park View Court, 124 Torrington Park, London, N12 9AJ
Role:	Secretary

OSULLIVAN, Matthew

Status:	Not active
Appointed on:	Tuesday, 01 December 1992
Resigned on:	Monday, 24 January 1994
Correspondence address:	31 Hardy Road, Wimbledon, London, SW19 1JA
Role:	Secretary

FALLON, Padraic Matthew

Status:	Not active
Resigned on:	Saturday, 13 October 2012
Correspondence address:	20 Lower Addison Gardens, London, W14 8BQ
Nationality:	Irish
Date of birth:	September 1946
Role:	Director
Occupation:	Chairman
Country of residence:	England

BOTTS, John Chester

Status:	Not active
Appointed on:	Thursday, 17 December 1992
Resigned on:	Thursday, 01 February 2018
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	American
Date of birth:	January 1941
Role:	Director
Occupation:	Investment Banker
Country of residence:	United Kingdom

BOUNOUS, Edoardo

Status:	Not active
Appointed on:	Friday, 29 November 1996
Resigned on:	Thursday, 13 April 2006
Correspondence address:	94 Chelsea Park Gardens, London, SW3 6AE
Nationality:	Italian
Date of birth:	January 1965
Role:	Director
Occupation:	Director

STRAHAN, Gerard Bryan

Status:	Not active
Resigned on:	Thursday, 16 December 2004
Correspondence address:	1 Luttrell Avenue, Putney, London, SW15 6PA
Nationality:	Irish
Date of birth:	December 1944
Role:	Director
Occupation:	Director

BROWN, Christopher Ross

Status:	Not active
Resigned on:	Thursday, 16 July 2009
Correspondence address:	1496 The Hideout, Lake Ariel, Pa 18436 Usa, Usa
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Director

SANDBERG, Michael, Sir

Status:	Not active
Resigned on:	Thursday, 17 September 1992
Correspondence address:	41 Montpelier Square, London, SW7 1JZ
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Director

STEEL, Anthony

Status:	Not active
Appointed on:	Thursday, 09 December 1993
Resigned on:	Thursday, 18 January 1996
Correspondence address:	18 James Street, Woollahra New South Wales 2025, Australia, FOREIGN
Nationality:	Australian
Date of birth:	July 1961
Role:	Director
Occupation:	Director

CARROLL, Michael

Status:	Not active
Appointed on:	Thursday, 23 May 2002
Resigned on:	Thursday, 21 January 2010
Correspondence address:	115 East 89th Street, New York, Usa, New York, 10128
Nationality:	Usa
Date of birth:	September 1957
Role:	Director
Occupation:	Journalist

PRITCHARD, David Peter

Status:	Not active
Appointed on:	Monday, 22 December 2008
Resigned on:	Thursday, 28 February 2019
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

MUELLER, Gary Gerhard

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Thursday, 30 September 2010
Correspondence address:	11 Laurel Road, Chestnut Hill, Usa, Ma, 02467
Nationality:	American
Date of birth:	May 1966
Role:	Director
Occupation:	Ceo

GONZALEZ, Jaime Carballo

Status:	Not active
Appointed on:	Tuesday, 23 November 2004
Resigned on:	Thursday, 31 January 2013
Correspondence address:	50 Mckinley Road, Forbes Park, Makati, Philippines
Nationality:	Filipino
Date of birth:	December 1945
Role:	Director
Occupation:	Businessman

HEWITT, Paul William

Status:	Not active
Resigned on:	Tuesday, 01 December 1992
Correspondence address:	Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
Role:	Secretary

BOLSOVER, John Derrick

Status:	Not active
Appointed on:	Wednesday, 24 May 2000
Resigned on:	Tuesday, 01 February 2005
Correspondence address:	Flat 7, 40 Hyde Park Gate, London, SW7 5DT
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Chief Executive

ROTHERMERE, Vere Harold Esmond, Viscount

Status:	Not active
Resigned on:	Tuesday, 01 September 1998
Correspondence address:	36 Rue Du Sentier, Paris, France, 75002
Nationality:	British
Date of birth:	August 1925
Role:	Director
Occupation:	Newspaper Publisher

BEATTY, Kevin Joseph

Status:	Not active
Appointed on:	Tuesday, 21 November 2017
Resigned on:	Tuesday, 02 April 2019
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

COLLIER, Timothy Guy

Status:	Not active
Appointed on:	Tuesday, 21 November 2017
Resigned on:	Tuesday, 02 April 2019
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WILLIAMS, John Peter

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Tuesday, 05 April 2011
Correspondence address:	Nestor House, Playhouse Yard, London, EC4V 5EX
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Alternate Director
Country of residence:	England

PERRY, Adrian

Status:	Not active
Appointed on:	Wednesday, 01 June 2016
Resigned on:	Tuesday, 21 November 2017
Correspondence address:	Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ROTHERMERE, The Fourth Viscount

Status:	Not active
Appointed on:	Friday, 18 September 1998
Resigned on:	Tuesday, 21 November 2017
Correspondence address:	Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Chairman
Country of residence:	England

ZWILLENBERG, Paul Adam

Status:	Not active
Appointed on:	Wednesday, 01 June 2016
Resigned on:	Tuesday, 21 November 2017
Correspondence address:	Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality:	British,American
Date of birth:	March 1967
Role:	Director
Occupation:	Ceo - Media And Publishing
Country of residence:	United Kingdom

HILLGARTH, Tristan Patrick Alan

Status:	Not active
Appointed on:	Wednesday, 12 December 2012
Resigned on:	Tuesday, 28 January 2020
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

UPTON, Neville

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Tuesday, 28 November 1995
Correspondence address:	86 Chepstow Road, London, W2 5QP
Role:	Secretary

SINCLAIR, Charles James Francis

Status:	Not active
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	6 Highbury Road, Wimbledon, London, SW19 7PR
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILLIAMS, John Peter

Status:	Not active
Appointed on:	Monday, 17 June 1991
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

COHEN, Daniel Charles

Status:	Not active
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	The Grove Oak Road, Little Maplestead, Colchester, Essex, England, England, CO9 2SN
Nationality:	British
Date of birth:	October 1957
Role:	Director

MORGAN, Martin William Howard

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Tuesday, 31 May 2016
Correspondence address:	Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

PERRY, Adrian

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Tuesday, 31 May 2016
Correspondence address:	Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Alternate Director
Country of residence:	United Kingdom

JONES, Colin Robert

Status:	Not active
Appointed on:	Monday, 22 July 1996
Resigned on:	Wednesday, 12 December 2012
Correspondence address:	4 Laubin Close, Twickenham, Middlesex, TW1 1QD
Role:	Secretary

LAMONT, Robert Thomas

Status:	Not active
Appointed on:	Friday, 28 May 1999
Resigned on:	Wednesday, 14 January 2009
Correspondence address:	27 Corsa Terrace Apartment 5a, Ridgewood, Usa, New Jersey, 07450
Nationality:	American
Date of birth:	January 1947
Role:	Director
Occupation:	Journalist

SERGEANT, Patrick John Rushton, Sir

Status:	Not active
Resigned on:	Wednesday, 16 May 2018
Correspondence address:	8 Bouverie Street, London, EC4Y 8AX
Nationality:	British
Date of birth:	March 1924
Role:	Director
Occupation:	President
Country of residence:	United Kingdom

HENNIGAN, Bridgette

Status:	Not active
Appointed on:	Friday, 07 March 2014
Resigned on:	Wednesday, 23 November 2016
Correspondence address:	8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Role:	Secretary

AL-REHANY, Bashar

Status:	Not active
Appointed on:	Wednesday, 11 November 2009
Resigned on:	Wednesday, 27 January 2016
Correspondence address:	Nestor House Playhouse Yard, London, United Kingdom, EC4V 5EX
Nationality:	Canadian
Date of birth:	November 1956
Role:	Director
Occupation:	Company Director
Country of residence:	Canada

ALFANO, Diane Elizabeth

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Wednesday, 27 January 2016
Correspondence address:	5 Yacht Club Road, Mystic, Usa, Connecticut 06355
Nationality:	American
Date of birth:	January 1956
Role:	Director
Occupation:	Managing Director Of Conferenc

FORDHAM, Christopher Henry Courtauld

Status:	Not active
Appointed on:	Wednesday, 23 July 2003
Resigned on:	Wednesday, 27 January 2016
Correspondence address:	8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	England

OSBORN, Neil Frank

Status:	Not active
Resigned on:	Wednesday, 27 January 2016
Correspondence address:	Flat 4, 16 Wetherby Gardens, London, SW5 0JP
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Director
Country of residence:	England

WILKINSON, Jane

Status:	Not active
Appointed on:	Wednesday, 21 March 2007
Resigned on:	Wednesday, 27 January 2016
Correspondence address:	16 Gothic Road, Twickenham, TW2 5EH
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Marketing Director

ENSOR, Peter Richard

Status:	Not active
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	25 Yeomans Row, London, United Kingdom, SW3 2AL
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

JELL, Richard

Status:	Not active
Appointed on:	Friday, 29 November 1996
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	6 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Director

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