INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Company number 00827982

150 officers / 143 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 12 November 2009

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• Registration number: 4115131

MILLER, John Randolph, Mr.

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 29 June 2026

NOBLE, Susan Margaret

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 June 2026

PLATT, Jane Christine

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 29 June 2026

SRIVASTAVA, Raman

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 25 March 2025
• Nationality: Canadian
• Country of residence: England
• Identity verification due: 29 June 2026

STANCOMBE, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 29 June 2026

WILSON, Richard Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 29 June 2026

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 19 October 2005
• Nationality: British

MACPHEE, Alexander Arnold

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 9 June 1999
• Nationality: British

RICHES, David Kenneth

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 30 September 1992
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 2 November 2009
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 24 September 2003
• Nationality: British

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

• Correspondence address: 1 King William Street, London, EC4N 7AR
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 31 January 2003

AITKEN, Sarah Frances Elizabeth

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 March 2008
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom

ALBRECHT, Bruce

• Correspondence address: 16 Ashenden Walk, Farnham Common, Buckinghamshire, United Kingdom, SL2 3UF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 May 1998
• Resigned on: 13 April 2000
• Nationality: American
• Country of residence: United Kingdom

ALTMANN, Rosalind Miriam, Dr

• Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 15 June 1991
• Resigned on: 28 June 1991
• Nationality: British

AMEY, Michael Cecil Alexander

• Correspondence address: 12 Oliver Close, Chiswick, London, W4 3RL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 July 2001
• Resigned on: 31 January 2003
• Nationality: British

ANKER, Philip Alexander

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 August 2013
• Resigned on: 16 June 2017
• Nationality: German
• Country of residence: United States Of America

ANSTEE, Eric Edward

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 February 2006
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom

ASH, Trevor Charles

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 July 1991
• Resigned on: 27 April 1999
• Nationality: British

BALLANCE, David Christopher

• Correspondence address: 31 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 April 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom

BANDY, Derek

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 July 1991
• Resigned on: 15 October 1997
• Nationality: British

BARBER, Nicola Jane

• Correspondence address: 66 Wallace Drive, Eaton Bray, Dunstable, Bedfordshire, LU6 2DF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 July 2000
• Resigned on: 31 January 2003
• Nationality: British

BARLEGGS, Philip Anthony

• Correspondence address: 2 Richmond Cottages, 17 Thorne Passage Barnes, London, SW13 0PA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 January 2002
• Resigned on: 31 January 2003
• Nationality: British

BARMAN, Thomas Craig

• Correspondence address: 1 Holland Park Mansions, Holland Park Gardens, London, W14 8DY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 January 1995
• Resigned on: 30 September 2000
• Nationality: American

BARON, John Charles

• Correspondence address: SW4
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2000
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England

BATE, John Arthur

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 15 June 1991
• Resigned on: 31 December 1996
• Nationality: British

BEAUMONT, Tony

• Correspondence address: 4 Mary Lawrenson Place, Blackheath, London, SE3 7AY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2001
• Resigned on: 31 January 2003
• Nationality: British

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 10 June 1992
• Resigned on: 31 July 1998
• Nationality: British

BOULTON, Mark

• Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 January 1998
• Resigned on: 24 April 1998
• Nationality: British

BOWLER, Geoffrey

• Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 15 June 1991
• Resigned on: 11 May 1993
• Nationality: British

BRANIGAN, Paul

• Correspondence address: Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 1993
• Resigned on: 30 September 1995
• Nationality: British

BRAUD, Philippe

• Correspondence address: 10 Rue Dumeril, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 November 1999
• Resigned on: 31 January 2003
• Nationality: French

BRISK, Gregory Allan

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 April 2016
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England

BROWN, Kenneth Henry

• Correspondence address: 26 Honister Heights, Purley, Surrey, CR8 1EU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 15 June 1991
• Resigned on: 18 July 2002
• Nationality: British

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