FIERA CAPITAL (UK) LIMITED

Company number 03017258

36 officers / 33 resignations

AUSTIN, Matthew Stephen

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 1 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SCHUSTER, Klaus Georg

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 May 2023
• Nationality: German
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Klaus Georg Schuster to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WILLIAMSON, Alexander Mcclane, Mr.

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 January 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Alexander Mcclane Williamson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MCMAHON, David

• Correspondence address: 9 The Willows, Ballasalla, Isle Of Man, IM9 2EW
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 18 April 2001
• Nationality: British

PEGGE, Andrew

• Correspondence address: 32 Lichfield Road, Bow, London, E3 5AT
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 16 February 1998
• Nationality: British

SCOTT, Jane

• Correspondence address: St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 8 April 2014

STEWART, Hazel

• Correspondence address: St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
• Role (Resigned): Secretary
• Appointed on: 8 April 2014
• Resigned on: 25 September 2015

TAYLOR, Rebecca Linda

• Correspondence address: Glen Cairn, Church Road Port Lewaigue, Maughold, Isle Of Man, IM7 1AG
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 5 February 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1995
• Resigned on: 22 February 1995

BOKER-INGRAM, Dominic Peter

• Correspondence address: Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 June 1995
• Resigned on: 25 July 2000
• Nationality: British

BOTTCHER, Stefan

• Correspondence address: Dorsetts, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2001
• Resigned on: 11 August 2005
• Nationality: German
• Place of residence: United Kingdom

BOUCHARD, Jérémie

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 25 May 2023
• Resigned on: 30 April 2026
• Nationality: Canadian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jeremie Bouchard to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BRADLEY, Nigel Jonathan

• Correspondence address: 11 Barrow Court, Barrow Gurney, Bristol, England, BS48 3RP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 January 2001
• Resigned on: 31 January 2017
• Nationality: British
• Place of residence: United Kingdom

DEMBY, Joseph Albert Thomas

• Correspondence address: 25 Pollards Hill West, London, SW16 4NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 June 1995
• Resigned on: 12 May 1997
• Nationality: British
• Place of residence: United Kingdom

DUHAMEL, Vincent

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2020
• Resigned on: 7 May 2020
• Nationality: Canadian
• Place of residence: Canada

JONES, Huw Lloyd

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 October 2018
• Resigned on: 18 January 2023
• Nationality: British
• Place of residence: Isle Of Man

KINGSNORTH, Colin William

• Correspondence address: Thornycroft Pinfold Hill, Laxey, Isle Of Man, IM4 7HP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 1995
• Resigned on: 3 February 1999
• Nationality: British

KYDONIEFS, Vassiliki Katerina

• Correspondence address: 13 Ossulton Way, London, United Kingdom, N2 0DT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2009
• Resigned on: 31 January 2017
• Nationality: British
• Place of residence: England

LAKHANI, Kanesh Vallabhdas Jeram

• Correspondence address: 39 St James's Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 27 September 2019
• Nationality: British
• Place of residence: England

LOTAN, Varda Ruth

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 April 2005
• Resigned on: 22 September 2021
• Nationality: British
• Place of residence: United Kingdom

MACRAE, Robert Paul

• Correspondence address: 35 Yeldham Road, Hammersmith, London, W6 8JF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 1995
• Resigned on: 1 August 1997
• Nationality: British

MAYO, Julian

• Correspondence address: 39 St James's Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 2003
• Resigned on: 31 July 2019
• Nationality: British
• Place of residence: England

MCANDRY, Jane Davidson Nairn

• Correspondence address: Cronk Coar, Ballamodha, Ballasalla, Isle Of Man, British Isles, IM9 3AY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 February 2009
• Resigned on: 23 October 2018
• Nationality: British
• Place of residence: Isle Of Man

MCMAHON, David

• Correspondence address: 9 The Willows, Ballasalla, Isle Of Man, IM9 2EW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 April 1998
• Resigned on: 31 January 2001
• Nationality: British

MEARNS, Sophia

• Correspondence address: 4 Richmond Bridge Moorings, Willoughby Road, East Twickenham, London, TW1 2QH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 1995
• Resigned on: 21 January 1999
• Nationality: British

MELLON, James, Sir

• Correspondence address: 32 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 14 September 1995
• Resigned on: 31 January 2017
• Nationality: British
• Place of residence: Scotland

NINO, Richard

• Correspondence address: 39 St James's Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2017
• Resigned on: 30 October 2019
• Nationality: Canadian
• Place of residence: Canada

O'REILLY, Catherine Mary

• Correspondence address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 May 2020
• Resigned on: 21 May 2025
• Nationality: Irish
• Place of residence: England

PEGGE, Andrew

• Correspondence address: 32 Lichfield Road, Bow, London, E3 5AT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 February 1995
• Resigned on: 16 February 1998
• Nationality: British

SITANYI, Gabor

• Correspondence address: Flat 4, 1 Netherhall Gardens, London, England, NW3 5RN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2009
• Resigned on: 31 January 2017
• Nationality: British
• Place of residence: England

SUTCLIFFE, Jayne Allison

• Correspondence address: 6 Heathfield Gardens, London, SW18 2PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2001
• Resigned on: 9 February 2009
• Nationality: British
• Place of residence: England

SUTCLIFFE, Jayne Allison

• Correspondence address: 6 Heathfield Gardens, London, SW18 2PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 April 1995
• Resigned on: 14 September 1995
• Nationality: British
• Place of residence: England

VISSER, Andre Pierre

• Correspondence address: Flat 4 38 Pont Street, London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 November 1997
• Resigned on: 30 April 2000
• Nationality: British

WILES, Andrew Jonathan

• Correspondence address: 10a Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 June 2000
• Resigned on: 9 June 2009
• Nationality: British

YORK, Christy

• Correspondence address: 50 Sisters Avenue, Battersea, London, SW11 5SN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 January 2001
• Resigned on: 8 May 2001
• Nationality: British

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