J. HENRY SCHRODER WAGG & CO. LIMITED

Company number 02873948

27 officers / 23 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 13 December 2016

UK Limited Company What's this?

• Registration number: 08816671

CRUMP, Gregory Lee

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FROST, Charlotte

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Ryan

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 28 July 2011
• Nationality: British

BRITTON, Ralph Thomas

• Correspondence address: 22 Manor Park Drive, Harrow, Middlesex, HA2 6HS
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Secretary

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 25 June 2012
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 30 June 2004
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 13 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6390556

ADDISON, Jeffrey Patrick

• Correspondence address: 1 Garden Close, Halton Village, Aylesbury, Buckinghamshire, HP22 5PE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 November 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Director

AUSTIN, Christopher Sebastian

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 July 2009
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BAINBRIDGE, John Philip

• Correspondence address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 November 2001
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRITTON, Ralph Thomas

• Correspondence address: 22 Manor Park Drive, Harrow, Middlesex, HA2 6HS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Secretary

BURNHAM, Nigel John

• Correspondence address: 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2003
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CATHCART, Donald Ian

• Correspondence address: 15 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 June 2008
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

COOPER, Susan Elizabeth

• Correspondence address: 4 Bickmore Way, Tonbridge, Kent, TN9 1ND
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 January 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 11 February 2013
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 1995
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEALD, Andrew Peter

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 December 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAQUES, Peter Charles

• Correspondence address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1999
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

JONES, Brian Martin

• Correspondence address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 November 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAWSON, Peter Bryan

• Correspondence address: 19 Woodlands Road, Bushey, Hertfordshire, WD2 2LS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 November 1993
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, David John Howard

• Correspondence address: 27 Links Road, Poole, Dorset, BH14 9QR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 December 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

NOLAN, John Anthony

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 2010
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Manager

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 November 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

SARGENT, Alex James

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 January 2007
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLEMAN, Michael

• Correspondence address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 May 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker