INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Company number 03154125

22 officers / 18 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Secretary
• Appointed on: 12 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4115131

FARQUHARSON, Charles Bowen

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1960
• Appointed on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANEK, Atul

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: February 1962
• Appointed on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAUPHAL, Abdallah Habib

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: October 1960
• Appointed on: 7 October 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 2 November 2009
• Nationality: British

MACPHEE, Alexander Arnold

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 9 June 1999
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 24 September 2003
• Nationality: British

ROTHSCHILD ASSET MANAGEMENT LIMITED

• Correspondence address: 1 King William Street, London, EC4N 7AR
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 31 January 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1996
• Resigned on: 20 February 1996

DE ROTHSCHILD, Eric Alain Robert David, Baron

• Correspondence address: 29 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 May 1998
• Resigned on: 31 January 2003
• Nationality: French
• Country of residence: France
• Occupation: Merchant Banker

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

DIDHAM, Andrew

• Correspondence address: 55 Globe View, 10 High Timber Street, London, EC4V 3PN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 December 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Merchant Banker

FERRANS, Douglas

• Correspondence address: Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2003
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENLEES, Loudon Ian

• Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 June 1996
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

LOVETT, Keith Alan

• Correspondence address: Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 January 2003
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

MAIRS, Gary Thomas

• Correspondence address: 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 September 1999
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chief Executive

OWEN, Duncan Gareth

• Correspondence address: 10 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 February 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager And Charter

ROTHSCHILD, Amschel Mayor James, Honourable

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 February 1996
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Director

TROUGHTON, Peter John Charles

• Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 February 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1996
• Resigned on: 20 February 1996