Advanced company searchLink opens in new window

SCHRODER INVESTMENTS LIMITED

Company number 02015527

Filter officers

Filter officers

Officers: 59 officers / 55 resignations

SCHRODER CORPORATE SERVICES LIMITED

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Secretary
Appointed on
14 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08816671

BUCKLAND, Matthew David

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Date of birth
April 1985
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHISLETT, Paul James

Correspondence address
C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
April 1978
Appointed on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

CRUMP, Gregory Lee

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Date of birth
June 1978
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

ASHDOWN, Hannah Claire

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
28 July 2011
Nationality
British

DANIELS, Christine Elizabeth

Correspondence address
50 Eltham Road, Lee Green, London, SE12 8UB
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
13 September 2005
Nationality
British
Occupation
Chartered Surveyor

HORTON, Helen Marie

Correspondence address
184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
3 November 2009
Nationality
British

JOHNSON, Ian

Correspondence address
2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
26 July 2001
Nationality
British

NORTON, Melanie

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
20 March 2012
Nationality
British

SPEDDING, John Alexander

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
20 March 2012
Resigned on
24 September 2012

SCHRODERS CORPORATE SECRETARY LIMITED

Correspondence address
31 Gresham Street, London, United Kingdom
Role Resigned
Secretary
Appointed on
24 September 2012
Resigned on
14 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6390556

BAINBRIDGE, John Philip

Correspondence address
Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
Role Resigned
Director
Date of birth
August 1946
Appointed before
10 April 1992
Resigned on
26 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Trust Director

BOLLAND, Hugh Westrope

Correspondence address
Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
Role Resigned
Director
Date of birth
May 1946
Appointed on
20 January 1995
Resigned on
10 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOLLAND, Hugh Westrope

Correspondence address
Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
Role Resigned
Director
Date of birth
May 1946
Appointed before
10 April 1992
Resigned on
22 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOOTHMAN, Clive Nicholas

Correspondence address
28 Baskerville Road, London, SW18 3RS
Role Resigned
Director
Date of birth
May 1955
Appointed before
10 April 1992
Resigned on
31 August 2000
Nationality
British
Occupation
Chartered Accountant

BROCK, Catherine Jane

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 August 2010
Resigned on
6 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Internal Planning & Analysis

BURNHAM, Nigel John

Correspondence address
27 Trevor Road, London, SW19 3PW
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 April 1999
Resigned on
23 May 2000
Nationality
British
Occupation
Finance Director

CARDEW, James Martyn

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
September 1970
Appointed on
9 October 2006
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CLEVERLY, Bridget Elizabeth

Correspondence address
23 Trott Street, London, SW11 3DS
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 May 1997
Resigned on
6 July 1999
Nationality
British
Occupation
Marketing Director

COLATO, Michael Andrew

Correspondence address
112 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 May 2000
Resigned on
22 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CURTIN, Nancy Ann

Correspondence address
27 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
November 1957
Appointed on
16 July 1999
Resigned on
9 June 2000
Nationality
British
Country of residence
England
Occupation
Investment Manager

DOBSON, Michael William Romsey

Correspondence address
31 Gresham Street, London, England, United Kingdom, EC2V 7QA
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 May 2011
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DORRIEN-SMITH, James Augustus Bagration Smith

Correspondence address
1 Clifton Gate, Hollywood Road, London, SW10 9XD
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 June 1999
Resigned on
25 October 2001
Nationality
British
Occupation
Banker

DUNCAN, Roderick Kenneth

Correspondence address
Hedges, Crest Hill, Peaslake, Surrey, GU5 9PE
Role Resigned
Director
Date of birth
February 1949
Appointed before
10 April 1992
Resigned on
29 April 1999
Nationality
British
Occupation
Sales Marketing Director

FESSEY, Noel

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 October 2006
Resigned on
16 March 2015
Nationality
British
Country of residence
Luxembourg
Occupation
Company Director

GARDINER, Jason Andrew

Correspondence address
68 Ashburnham Place, London, SE10 8UG
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 April 2007
Resigned on
30 July 2008
Nationality
British
Occupation
Compliance Director

GOVETT, Clement John

Correspondence address
29 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Director
Date of birth
December 1943
Appointed before
10 April 1992
Resigned on
29 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALL, John Eric

Correspondence address
Bridge House, Bournewood Park, Farnham, Surrey, GU10 3QJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 April 1999
Resigned on
31 October 2000
Nationality
British
Occupation
Managing Director

HAW, Richard Anthony

Correspondence address
26 Evesham House, Hereford Road, London, W2 4PD
Role Resigned
Director
Date of birth
December 1954
Appointed on
15 June 1999
Resigned on
25 January 2001
Nationality
British
Country of residence
England
Occupation
Banker

HELMSTETTER, Charles Edward

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 March 2008
Resigned on
16 March 2015
Nationality
American
Country of residence
Great Britain
Occupation
Head Of Uk Fund Services

HENNESSEY, John Kenneth William

Correspondence address
85 Cromwell Road, Wimbledon, London, SW19 8LF
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 March 2001
Resigned on
23 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

HIGGINBOTHAM, Robert Charles Trant

Correspondence address
29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 November 1999
Resigned on
26 October 2005
Nationality
British
Occupation
Marketing Director

HILLS, Roger Ernest

Correspondence address
Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE
Role Resigned
Director
Date of birth
September 1940
Appointed before
10 April 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Investment Fund Management Dir

HOWELL-JONES, Anne

Correspondence address
7 Park Road, Brampton, Huntingdon, Cambridgeshire, PE28 4RL
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 July 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Operations

IDE, Julian David Frederick

Correspondence address
Wyndham Lode, Church Road, Milford, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 August 2002
Resigned on
18 September 2002
Nationality
British
Occupation
Managing Director European Ret