FP ASSET MANAGEMENT HOLDINGS LIMITED

Company number 02999393

27 officers / 24 resignations

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 1 June 2017

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OLLIER, Alexander Timothy Matthew

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

SWEETLAND, Brian William

• Correspondence address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 17 February 1998
• Nationality: British

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 1 June 2017

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1995
• Resigned on: 17 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary And General Manager

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 September 1996
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

CARTER, Howard

• Correspondence address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Investment Manager

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOEL, Philip John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 9 December 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Group Managing Director

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2004
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 July 1995
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 May 2012
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNIX, Mandy Frances

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SATCHELL, Keith

• Correspondence address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1995
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: General Manager

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 8 December 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Gen. Man. Investments

SLOPER, David Jonathan

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

TALBUT, Robert Edwin

• Correspondence address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Peter Anthony

• Correspondence address: The Barns Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 1995
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Global Equities Director

WATTS, Richard Adrian

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 December 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Chartered Accountant

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 5 June 2017