CFSIM LIMITED

Company number 00153197

44 officers / 41 resignations

SHEPPARD, Rebecca Sarah

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Active): Secretary
• Appointed on: 26 February 2015

CHAMBERS, Laura Helen

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 10 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Head Of Financial Planning And Analysis

COTTON, Gary Nicholas

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALLEN, Scott Robert

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 30 June 2022

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 28 April 2005
• Nationality: British

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 8 June 2000
• Nationality: British

DAVIES, Gillian Victoria

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 26 February 2015
• Nationality: British

GREENWOOD, Brian Vincent

• Correspondence address: 6 The Ramparts, Rayleigh, Essex, SS6 8PY
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 May 1996
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 15 August 2014
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Solicitor

ADAMS, Robert William

• Correspondence address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2000
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

BREYLEY, James

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 December 2012
• Resigned on: 29 July 2016
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Chief Financial Officer

BURGESS, Mark David

• Correspondence address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 June 2000
• Resigned on: 11 October 2000
• Nationality: Australian
• Occupation: Investment Manager

CAREY, Janet Irene

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 October 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Risk And Compliance

CARSTENS, Andre

• Correspondence address: 11 Alpha Street, North Balwyn, 3104, Australia, 3104
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 January 1999
• Resigned on: 30 March 2001
• Nationality: South African
• Occupation: Chief Financial Officer

CLEMENTS, Peter William

• Correspondence address: Barrows Cottage, Tilford, Farnham, Surrey, GU10 2AU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Investment Manager

CONDON, Damian

• Correspondence address: 26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 May 1996
• Resigned on: 19 October 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Investment Officer

COOPER, Gregory Robert

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 May 2001
• Resigned on: 15 February 2012
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

COYLE, Christopher Davis

• Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 March 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

CREET, John Martin

• Correspondence address: 23 Orme Road, Kingston Upon Thames, Surrey, KT1 3SD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 November 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Fund Manager

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 February 1998
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Investment Manager

DEMPSEY, John Robert

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 March 2013
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 May 1996
• Resigned on: 27 February 1998
• Nationality: British/Australian
• Occupation: Chief Financial Officer

FERGUSON, Grant

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Projects And Operations Emea

GARNSWORTHY, Robert John

• Correspondence address: Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 1996
• Resigned on: 12 November 1998
• Nationality: Australian
• Occupation: General Manager

HARVEY, Christopher

• Correspondence address: 16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 May 1996
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Actuary

HILDERLY, Adrian Patrick John

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 October 2015
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk And Compliance

KENYON, Alan

• Correspondence address: 2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

KIGHTLEY, David George

• Correspondence address: The Willows 10 Walford Place, Chelmsford, Essex, CM2 6PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 June 1992
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Banker

KING, Roger Lionel

• Correspondence address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Accountant

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARPER, William John

• Correspondence address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Banker

MCCORKELL, Barry Michael

• Correspondence address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 2000
• Resigned on: 15 August 2002
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOLLOY, Arthur John

• Correspondence address: 3 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 November 1998
• Resigned on: 8 June 2000
• Nationality: New Zealander
• Occupation: Managing Director

PAUL, Stuart Watson

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 June 2000
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager