BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

40 officers / 38 resignations

HICKS, Andrew John

• Correspondence address: Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Professional

SIMON, Hugh Adam

• Correspondence address: Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 24 May 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None

BHATTI, Mohammed Ishfaq

• Correspondence address: 254 Halfway Street, Sidcup, Kent, DA15 8DT
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 May 2006
• Nationality: British

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Chartered Accountant

LANE, Ian Alick

• Correspondence address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Chartered Accountant

SYLVESTER, Merope

• Correspondence address: 16 South End Row, London, W8 5BZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 11 January 2008
• Nationality: British

TOLAN, Kevin

• Correspondence address: 34 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EU
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 17 April 2009
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 30 April 1996

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 31 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4115131

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 30 June 2012

Registered in a European Economic Area What's this?

• Place registered: CARDIFF, UK
• Registration number: 02680709

BECKERS, Constant

• Correspondence address: 29 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 November 2000
• Resigned on: 3 February 2003
• Nationality: Belgian
• Occupation: Global Head Of Investments

BHATTI, Mohammed Ishfaq

• Correspondence address: 254 Halfway Street, Sidcup, Kent, DA15 8DT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2006
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Coo

BIRCH, Kevin John

• Correspondence address: Keplerstrasse 41, Erkrath, 40699, Germany
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 January 2003
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Bank Director

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 December 1997
• Resigned on: 3 November 1998
• Nationality: British
• Country of residence: England
• Occupation: C E O

BRISK, Gregory Allan

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONWAY, Allan

• Correspondence address: Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Investment Manager

DAHM, Christoph Wilhelm

• Correspondence address: Benrather Schlossallee 44a, Dusseldorf 40597, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 November 2001
• Resigned on: 11 September 2003
• Nationality: German
• Occupation: Marketing

DAHM, Christoph Wilhelm

• Correspondence address: Flat 1 30 Redington Road, London, NW3 7RB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 1996
• Resigned on: 31 August 1998
• Nationality: German
• Occupation: Banker

DEBENHAM, Elizabeth Jayne

• Correspondence address: 4 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 May 1996
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Fund Manager

ESCHENBACH, Eberhard Friedrich Wilhelm

• Correspondence address: Campendonk Str 3, Krefeld, Germany, 47800
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 May 1996
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Investment Banker

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 April 1996
• Resigned on: 21 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Guy Andrew

• Correspondence address: 8 Shalcomb Street, London, SW10 0HY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 July 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Sales And Marketing

HUNTER, Hugh Robin

• Correspondence address: 4 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 October 2004
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Global Emerging Market

KOLLAR, Axel, Dr

• Correspondence address: Tiergarten Str 49, 40237 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 21 May 1996
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Banker

LANE, Ian Alick

• Correspondence address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
• Role (Resigned): Director
• Appointed on: 21 May 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

LITTLE, Jonathan Michael

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 December 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILLIVRAY, Dallas John

• Correspondence address: Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2019
• Resigned on: 18 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Compliance Professional

MEARNS, Alan

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2008
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Frank

• Correspondence address: 5 Duncots Close, Ickleford, Hitchin, Hertfordshire, United Kingdom, SG5 3FH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 May 1996
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NUNNELEY, Luke James Charles

• Correspondence address: 30b Burghley Road, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 October 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Marketing

OFFEN, Hans-Henning

• Correspondence address: Sieker Landstr. 3, Grosshansdorf, Schleswig-Holstein 22927, German
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 June 1997
• Resigned on: 17 November 1998
• Nationality: German
• Occupation: Banker

PETERS, Werner

• Correspondence address: Lohweg 11, Bergheim-Niederaubem, Germany, 50129
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 May 1996
• Resigned on: 29 October 2001
• Nationality: German
• Occupation: Investment Banker

SHARMA, Gariesh Kumar

• Correspondence address: Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 October 2011
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TAPLEY, David Mark

• Correspondence address: East Ridge, The Ridge, Woldingham, Surrey, CR3 7AX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 May 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TIMMERMANN, Margit

• Correspondence address: Weissenstein 98a, 40764 Langenfeld, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 November 1998
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Banker