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FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Company number 02294743

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Officers: 61 officers / 55 resignations

SHEPPARD, Rebecca Sarah

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
Role Active
Secretary
Appointed on
5 February 2015

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
22 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director Uk

DANIEL, Jane Philippa Louise

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
November 1969
Appointed on
2 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

JOHNSON, Cyril Francis

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
May 1958
Appointed on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

KUBITSCHECK, Wai-Choo

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
September 1959
Appointed on
24 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Independent Director

LOWE, Jacqueline

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
July 1966
Appointed on
9 August 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 before
31 July 1992
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
5 February 2015
Nationality
British

SMITH, Adrian Charles Newlands

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
Role Resigned
Secretary
Appointed on
4 September 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
29 September 2000
Resigned on
30 June 2003
Nationality
Australian
Occupation
Chief Executive Officer

BAER, Derek Alfred Howard

Correspondence address
Freshford Hall, Bath, Avon, BA2 7WJ
Role Resigned
Director
Date of birth
November 1921
Appointed before
31 July 1992
Resigned on
14 December 1993
Nationality
British
Occupation
Company Director

BREYLEY, James

Correspondence address
23 St Andrew Square, Midlothian, Edinburgh, Scotland, EH2 1BB
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 January 2013
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
11 October 1999
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
17 January 2011
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
29 September 2000
Resigned on
30 March 2001
Nationality
South African
Occupation
Chief Financial Officer

CONDON, Damian

Correspondence address
26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 February 1994
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
13 March 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
6 April 1998
Resigned on
11 June 1999
Nationality
British
Occupation
Accountant

CRAWFORD, Christopher Leslie

Correspondence address
Flat 4, 83 Onslow Gardens, London, SW7 3BU
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 August 2006
Resigned on
10 November 2006
Nationality
New Zealander
Occupation
Head Of Marketing & Communicat

DAVISON, Robert Bruce

Correspondence address
57 Palace Road, East Molesey, Surrey, KT8 9DN
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 July 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance 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
6 April 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
15 February 2012
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations Emea

DEVAS, Michael Campbell

Correspondence address
Hunton Court, Hunton, Maidstone, Kent, ME15 0RR
Role Resigned
Director
Date of birth
June 1924
Appointed before
31 July 1992
Resigned on
24 February 1994
Nationality
British
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
18 July 1994
Resigned on
27 February 1998
Nationality
British/Australian
Occupation
Chief Financial Officer

EVANS, James Kingsman

Correspondence address
71 Burradoo Road, Burradoo, Nsw, Australia, 2576
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 February 2007
Resigned on
1 December 2008
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

FERGUSON, Grant

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 July 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Head Of Operations, Stewart Investors

GARNSWORTHY, Robert John

Correspondence address
Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 July 1994
Resigned on
12 November 1998
Nationality
Australian
Occupation
General Manager

GATELY, Paul Gerard

Correspondence address
3rd Floor, 30 Cannon Street, London, EC4M 6YQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 February 2007
Resigned on
18 February 2011
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant

GRANT, Graeme Alexander

Correspondence address
50 Brittains Lane, Sevenoaks, Kent, TN13 2JP
Role Resigned
Director
Date of birth
June 1944
Appointed on
18 May 1993
Resigned on
28 June 1996
Nationality
Australian
Occupation
Deputy General Manager

HARVEY, Christopher

Correspondence address
16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 February 1994
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
11 January 2016
Resigned on
25 March 2022
Nationality
British
Country of residence
England
Occupation
Head Of Risk And Compliance

JOHNSON, David Arthur

Correspondence address
21 Wanderdown Road, Brighton, East Sussex, BN2 7BT
Role Resigned
Director
Date of birth
August 1941
Appointed on
24 February 1994
Resigned on
17 June 1994
Nationality
British
Country of residence
England
Occupation
Director