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OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED

Company number 03347383

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Officers: 41 officers / 39 resignations

IDE, Julian David Frederick

Correspondence address
2 Lambeth Hill, London, EC4P 4WR
Role
Director
Date of birth
January 1963
Appointed on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

NATHAN, Paul Jason Roger

Correspondence address
2 Lambeth Hill, London, EC4P 4WR
Role
Director
Date of birth
September 1968
Appointed on
9 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HOUGH, Alan Edward

Correspondence address
3 The Copse, Billericay, Essex, CM12 0NR
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
30 September 2005
Nationality
British

MALONE, Brian Patrick

Correspondence address
52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
3 November 2000
Nationality
British
Occupation
Financial Controller

NATHAN, Paul Jason Roger

Correspondence address
The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
8 April 2008
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
8 April 1997
Resigned on
6 May 1997

SUNDARAM, Naresh Mohan

Correspondence address
Flat 11 Emerson Court, Wimbledon Hill Road Wimbledon, London, SW19 7PQ
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
21 November 1997
Nationality
British
Occupation
Trainee Solicitor

TELFER, Miranda Lauraine

Correspondence address
Lingfield House, East Grinstead, Lingfield, RH7 6ES
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
21 March 2013
Nationality
British

WALLIS, Nicholas Charles

Correspondence address
35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
12 February 2001
Nationality
British

AINSWORTH, Anthony John

Correspondence address
Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 November 2000
Resigned on
26 May 2005
Nationality
British
Occupation
Director

AMMON, Margaret

Correspondence address
2 Lambeth Hill, London, EC4P 4WR
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 September 2009
Resigned on
9 December 2011
Nationality
Australian
Country of residence
England
Occupation
Chief Risk Officer

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 May 1999
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ASKARI, Hasan

Correspondence address
22 Ovington Square, London, SW3 1LR
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 February 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ASKARI, Hasan

Correspondence address
22 Ovington Square, London, SW3 1LR
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 February 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BAXTER, Peter

Correspondence address
Wyldes Close Corner, Wyldes Close, London, NW11 7JB
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 November 2000
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

BERNAYS, Richard Oliver

Correspondence address
82 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
February 1943
Appointed on
19 May 1998
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BRADBURY, Ashton Charles

Correspondence address
Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
Wales
Occupation
Head Of Equities

BUCKLAND, Godfrey

Correspondence address
29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
Role Resigned
Director
Date of birth
July 1946
Appointed on
12 February 2001
Resigned on
28 March 2002
Nationality
British
Occupation
Director

CARTER, Kevin James, Dr

Correspondence address
Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 November 1997
Resigned on
19 October 2000
Nationality
British
Occupation
Managing Director

GORDON, Thomas John Robert

Correspondence address
Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
Role Resigned
Director
Date of birth
April 1935
Appointed on
19 May 1998
Resigned on
19 October 2000
Nationality
British
Occupation
Director

GRIFFIN, Garth

Correspondence address
Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
21 November 1997
Resigned on
31 December 1998
Nationality
South African
Occupation
Actuary

HOUGH, Alan Edward

Correspondence address
3 The Copse, Billericay, Essex, CM12 0NR
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 November 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Accountant

HOYLE, Rupert Felix

Correspondence address
4 Princes Drive, Oxshott, Surrey, KT22 0UF
Role Resigned
Director
Date of birth
May 1939
Appointed on
19 May 1998
Resigned on
16 October 2000
Nationality
British
Occupation
Director

JUDD, Carole Ann

Correspondence address
2 Bramblewood Place, Fleet, Hampshire, GU13 8EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 May 1999
Resigned on
3 November 2000
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

KANE, Graham Richard

Correspondence address
18 Routh Road, London, SW18 3SW
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 November 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LATHANGIE, Elizabeth Mary

Correspondence address
52 Thorne Street, London, SW13 0PR
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 November 2000
Resigned on
1 February 2006
Nationality
British
Occupation
Company Director

LEVETT, Michael John

Correspondence address
40 Magnolia Lodge St. Marys Gate, London, W8 5UT
Role Resigned
Director
Date of birth
June 1939
Appointed on
22 February 1999
Resigned on
6 December 1999
Nationality
British
Occupation
Chairman And Ceo Old Mutual Pl

LIGHTBOWN, Richard Andrew

Correspondence address
Andover House, Main Street, Padbury, Buckinghamshire, MK18 2AN
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 November 2001
Resigned on
1 February 2006
Nationality
British
Country of residence
Uk
Occupation
Investment Funds Sales Directo

MARQUARD, Brian Andrew

Correspondence address
Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
Role Resigned
Director
Date of birth
September 1941
Appointed on
21 November 1997
Resigned on
4 February 1999
Nationality
British
Occupation
Finance Director

MITCHELL, Andrew Scott

Correspondence address
152 Lowden Road, London, SE24
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 May 1997
Resigned on
21 November 1997
Nationality
British
Occupation
Solicitor

NAGELE, Matthew David

Correspondence address
Meadgate, Beacon Hill, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8NJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 2008
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director - Distribution

NATHAN, Paul Jason Roger

Correspondence address
The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 February 2005
Resigned on
15 November 2009
Nationality
British
Country of residence
England
Occupation
Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
8 April 1997
Resigned on
6 May 1997

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
8 April 1997
Resigned on
6 May 1997

RAIMONDO, Vincent John

Correspondence address
Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 April 2003
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer