NEDGROUP INVESTMENTS (UK) LIMITED

Company number 02627187

30 officers / 24 resignations

SPENSER, Simon James

• Correspondence address: 6 Homefield Park, Ballasalla, Isle Of Man, IM9 2EL
• Role (Active): Secretary
• Appointed on: 18 July 2006
• Nationality: British
• Occupation: Certified Accountant

ANDREW, Nicholas Alexander

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 June 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Head Asset Management

CADDICK, Thomas James

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DUGGAN, Neil Alan

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Non Executive Director

HYNES, Simon Andrew

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEYARAJAH, Apiramy

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

BRANFORD, Paul Anthony

• Correspondence address: Ballachrink Cottage, Ballaglass Glen, Maughold, Isle Of Man, IM7 1EL
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Chartered Surveyor

DIVALL, Stuart David

• Correspondence address: 13 Manor Lane, Farmhill, Douglas, Isle Of Man, IM2 2NX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Certified Accountant

DORAN, David Arthur

• Correspondence address: Salamaua, 36 Mountian View, Ballaugh, Isle Of Man, ISLEMAN
• Role (Resigned): Secretary
• Appointed on: 4 November 1995
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Company Secretary

JONES, Huw Lloyd

• Correspondence address: Fy Yerrey The Downs, Union Mills, Douglas, Isle Of Man, IM4 4NQ
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 3 July 2002
• Nationality: British

KNOTT, Charlotte Emily

• Correspondence address: 58 Harcroft Meadows, Douglas, Isle Of Man, IM2 1JT
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Senior Corporate & Trust Admin

LANTRY, Eugene Christopher

• Correspondence address: 2 Marine Gardens, Ramsey, Isle Of Man, IM8 1EN
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 27 November 1992
• Nationality: Irish

MUDIE, Ian Douglas

• Correspondence address: 36 Harcroft Avenue, Douglas, Isle Of Man, IM2 1PD
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Chartered Accountant

WOODS, Alison Robin

• Correspondence address: 9 Cronk Y Berry Mews, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Chartered Secretary

HIGHAM CORPORATE SERVICES LIMITED

• Correspondence address: Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 18 July 2006

BURROWS, Kevin Anthony

• Correspondence address: 1st Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 April 2010
• Resigned on: 3 May 2011
• Nationality: Bahamas
• Country of residence: United Kingdom
• Occupation: Investment Advisor

GILLESPIE, Gary Lee Thomas

• Correspondence address: Glenville House, Ballure Road, Ramsey, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 May 1993
• Resigned on: 4 September 1995
• Nationality: American
• Occupation: Chief Executive Officer

HAMILTON, Alexander Gordon Kelso

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 May 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Huw Lloyd

• Correspondence address: Thie Ny Biljyn Cronk Lane, Union Mills, Douglas, Isle Of Man, IM4 4JY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 April 2006
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

KELLERMAN, Hendrik Johannes

• Correspondence address: 16 Serissa Avenue, Roodekrans Roodepoort, 1724, South Africa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 1999
• Resigned on: 28 January 2004
• Nationality: South African
• Occupation: Banker

LANE, Peter Henry

• Correspondence address: 18a The Crescent, Morningside, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 October 2001
• Resigned on: 29 June 2004
• Nationality: South African
• Occupation: Treasurer

LANTRY, Eugene Christopher

• Correspondence address: 2 Marine Gardens, Ramsey, Isle Of Man, IM8 1EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 5 July 1992
• Resigned on: 24 April 1996
• Nationality: Irish
• Occupation: Managing Director

LODGE, Andrew Vincent

• Correspondence address: Marown Hall, Main Road, Glen Vine, Isle Of Man Im4 4bq
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 October 1996
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACREADY, David

• Correspondence address: Nedbank Clocktower, V&A Waterfront, Cape Town 8000, South Africa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 July 1999
• Resigned on: 30 April 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

MEREDITH, Christopher John

• Correspondence address: 14 Brim Hill, London, N2 0HF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 5 July 1992
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Manager

NICHOL, Robert Allan

• Correspondence address: High Beeches, Headley Road, Leatherhead, Surrey, KT22 8PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 April 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Investment Analyst

PERRY, Francis Henry

• Correspondence address: 5 Church View, Braddan Hills, Braddan, Isle Of Man, IM4 4TF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 5 July 1992
• Resigned on: 27 November 1992
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Director

RUGGIERO, Iolanda

• Correspondence address: 4 Gardenia Avenue, Devils Peak, Cape Town, 8000
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 September 2009
• Resigned on: 17 May 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer

SHIMMIN, Bernard Michael

• Correspondence address: The Old Mill, Lower Foxdale, Isle Of Man, IM4 3AZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 5 July 1992
• Resigned on: 27 November 1992
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Managing Director

YEADON, Andrew Rhys

• Correspondence address: 7th Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 May 2012
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager