CAZENOVE CAPITAL MANAGEMENT LIMITED

Company number 03017060

44 officers / 41 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role: Secretary
• Appointed on: 20 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: Director
• Date of birth: June 1978
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role: Director
• Date of birth: June 1981
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BLANKS, Rebecca Louise

• Correspondence address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 28 February 2005
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 27 February 2014
• Nationality: British

NEILSON, Michael Burns

• Correspondence address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2006
• Nationality: British

READ, Carl John

• Correspondence address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 30 April 1997
• Nationality: British

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 2 May 2008
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 4 February 2002
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 20 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1995
• Resigned on: 15 June 1995

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 June 1995
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BOLSOVER, Katharine Blanche Mary

• Correspondence address: 13 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Head Of Marketng

BROWN, Peter John

• Correspondence address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 June 1995
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Stockboker

CAZALET, Charles Julian

• Correspondence address: 38 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1997
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAZENOVE, Bernard Michael De Lerisson

• Correspondence address: Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 June 1995
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CHANDLER, Elizabeth Jane Dilwihs

• Correspondence address: 59b Sarsfeld Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 April 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Solicitor

DALBY, Patrick Claude John

• Correspondence address: 40 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DALBY, Patrick Claude John

• Correspondence address: 40 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FARINGDON, Charles Michael, Lord

• Correspondence address: 3a Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 June 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Stockbroker

FRESHWATER, Timothy George

• Correspondence address: 28 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 April 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Solicitor

HARRISON, Peter

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 July 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Jeffrey Christopher

• Correspondence address: Yolands, Bury Road Sewardstonebury, London, E4 7QL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 May 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Headof Inst Business Developme

HENDERSON, Henry Merton

• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 June 1995
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

JEFFREY, Richard Stephen

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Nicholas Thomas

• Correspondence address: Roe Green House, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 April 2001
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Stockbroker

MALLINCKRODT, Philip Stephan Arnold

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 July 2013
• Resigned on: 1 January 2016
• Nationality: British,German
• Country of residence: England
• Occupation: Company Director

MCKERRELL, Alasdair Alan Dewar

• Correspondence address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 June 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Stockbroker

NEILSON, Michael Burns

• Correspondence address: 11 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 September 2003
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

NICHOLL, Colin James

• Correspondence address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 June 2000
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKERING, Robert Mark

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 April 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 September 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POWER, Michael Richard Parkes

• Correspondence address: Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 June 1995
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 February 1995
• Resigned on: 7 April 1995
• Nationality: British