BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

57 officers / 52 resignations

WILLIAMS, Rhian

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Secretary
• Appointed on: 9 May 2022

GODFREY, Katherine Kemp

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HORNE, Martin

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PHILLIPS, Charlotte

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SUTHERLAND, Alexander Campbell

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 10 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CALLOW, Amy

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 13 December 2021

EVANS, Nicholas Emrys

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 9 May 2022

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 31 January 1993
• Resigned on: 4 November 1994
• Nationality: British

LITTLE, Robert Edward

• Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 31 January 1993
• Nationality: British

BARING INVESTMENT SERVICES LIMITED

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 26 January 2021

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• Registration number: 01426546

AHTO, Laura Anne

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 2010
• Resigned on: 13 September 2012
• Nationality: American
• Country of residence: United Kingdom

BANTON, Michael Wallace

• Correspondence address: 7 Parsifal Road, London, NW6 1UG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 May 1997
• Resigned on: 31 December 1998
• Nationality: British

BANTON, Michael Wallace

• Correspondence address: 7 Parsifal Road, London, NW6 1UG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British

BIGGINS, Christopher Gerald

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 June 2008
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom

BLAKELY, Malcolm Fraser

• Correspondence address: 51 Boulder Roadoad, Wellesley Ma 02181, Usa, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 March 1992
• Resigned on: 12 March 1995
• Nationality: Canadian

BOLSOVER, John Derrick

• Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 May 1997
• Resigned on: 30 June 2002
• Nationality: British

BRAMAN, William Lawrence

• Correspondence address: 26 The Rise, Sevenoaks, Kent, TN13 1RQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 1999
• Resigned on: 4 May 2000
• Nationality: American

BRENNAN, David John

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 May 1997
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom

BRENNAN, David John

• Correspondence address: Unit 01 9/F Tavistock, No 10 Tregunter Path, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British

BRONK, Richard Anthony Charles

• Correspondence address: 4 Blenheim Road, St Johns Wood, London, NW8 0LU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 1991
• Resigned on: 31 May 1994
• Nationality: American

BROWNING, Emma Louise

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 January 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England

BULLEN, Philip

• Correspondence address: Cucumber Hall, Great Tey, Colchester, Essex
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British

BURGEL, Oliver

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 June 2016
• Resigned on: 3 October 2017
• Nationality: German
• Country of residence: United Kingdom

BURNS, John Dominic

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 2013
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom

CLEGG, Michael David

• Correspondence address: Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 May 1997
• Resigned on: 2 February 2004
• Nationality: British

DHILLON, Mala Singh

• Correspondence address: 116 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 May 1997
• Resigned on: 25 October 2007
• Nationality: British

DINERMAN, Jill

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 September 2019
• Resigned on: 10 July 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

FRAME, Alan Robert

• Correspondence address: Cairngall Epsom Road, Ewell, Epsom, Surrey, KT17 1JY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England

FRANCIS, Sheldon M

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2019
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States

HARVEY, George Henry

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2002
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom

HESKETT, John Errington

• Correspondence address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom

HOEFLING, Patrick

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 4 May 2021
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States

HUGHES, Michael

• Correspondence address: Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 2000
• Resigned on: 1 October 2007
• Nationality: British

JANIS, Ann Louise

• Correspondence address: PO BOX 1034, 2 Thomas Court, Ross, California, Unites States Of America, 94957
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 12 March 1992
• Resigned on: 12 March 1995
• Nationality: American

KENNEDY, Ian

• Correspondence address: 71 Cambridge Street, London, SW14 4TF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British

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