SCHRODER INVESTMENTS LIMITED

Company number 02015527

59 officers / 55 resignations

JENNINGS, David Edward

• Correspondence address: Tudor Lodge Heathway, East Horsley, Leatherhead, Surrey, KT24 5ET
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 May 1997
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Information Technology Directo

KERIN, Daryl Stephen John

• Correspondence address: 7 Wavendon Avenue, Chiswick, London, W4 4NP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 May 2003
• Resigned on: 7 June 2004
• Nationality: British & New Zealander
• Occupation: Operations Director

LAMBERT, John Rodney

• Correspondence address: Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 10 April 1992
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Chartered Accountant

MACEY, Hugo Jonathan Verner

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 November 2005
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MOORE, Michael Christopher

• Correspondence address: 76 Saint Barnabas Road, Woodford Green, Essex, IG8 7DB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 November 2005
• Resigned on: 28 July 2006
• Nationality: Irish
• Occupation: Operations Director

MOUNTFORD, Richard Anthony

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 February 2005
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Management

MULLAN, Alan Hugh

• Correspondence address: 6 Meadow Road, London, SW8 1QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 1999
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: It Director

MUMFORD, David John

• Correspondence address: Willow Cottage Windlesham Road, Chobham, Surrey, GU24 8SU
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 10 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Investment Manager

MUNDIE, Robert Carswell

• Correspondence address: 13 Regents Park Road, London, NW1 7TL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 July 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Operations Director

NIVEN, Keith Melville

• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 September 1992
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

O'SULLIVAN, Brian Christopher

• Correspondence address: 10 Hadley Road, Barnet, Hertfordshire, EN5 5HH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 August 1992
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Chartered Accountant

PRIMROSE, Brian

• Correspondence address: The Thatched House 3 Pennyfathers Lane, Welwyn, Hertfordshire, AL6 0EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 10 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Administration Director

SEDGWICK, Ian Peter

• Correspondence address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 10 April 1992
• Resigned on: 20 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STAPLES, Graham

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 December 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEWART, James Watson

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 September 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

STOAKLEY, Robin Edward

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 August 1998
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TOSATO, Massimo

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 July 2011
• Resigned on: 24 September 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice Chairman

TOSATO, Massimo

• Correspondence address: 5 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 April 1999
• Resigned on: 14 July 2000
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director Investment

TRABATTONI, Carlo Angelo

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 September 2012
• Resigned on: 4 July 2016
• Nationality: Italy
• Country of residence: England
• Occupation: Company Director

TROIANO, John Alexander

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 September 2012
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER-HAZELL, Julian

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 March 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

WALLACE, Philip Christopher

• Correspondence address: 31 Gresham Street, London, England, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 October 2011
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 July 1997
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Compliance Director

WOLTON, Peter Hugh

• Correspondence address: 1 Fairfax Road, Bedford Park, London, W4 1EN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 1998
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager