SCHRODERS IS LIMITED

Company number 03359127

46 officers / 40 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 1 February 2022

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• Registration number: 08816671

BARHAM, James Edward Ellis

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

LEACH, Ross

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIP, Henry

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDUM, Christopher Keith

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAY, Matthew

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVES, Peter Nicholas

• Correspondence address: 26 Sidney Square, London, E1 2EY
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 7 February 2003
• Nationality: British

BUCKMASTER, Sally Angela

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Secretary
• Appointed on: 12 February 2015
• Resigned on: 1 February 2022

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 23 January 2008
• Nationality: British

KELLERMAN, Markram Jan

• Correspondence address: 2 Harmonie Avenue, Boston, Bellville 7530, South Africa
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 17 November 1998
• Nationality: South African
• Occupation: Company Director

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 19 May 2014
• Nationality: British
• Occupation: Company Secretary

SANGHVI, Bina

• Correspondence address: 12 Fivefields Close, Watford, Hertfordshire, WD19 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Director

SIEBRITS, Nico

• Correspondence address: 9 Golf Avenue, Landpark Ext 2, Johannesburg, South Africa, 2194
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 1 November 2000
• Nationality: South African
• Occupation: General Manager

VAN HELDEN, John Hendrick

• Correspondence address: 2 Vlaboom Crescent, Brackenfell, Cape Town 7560, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 15 September 1999
• Nationality: South African
• Occupation: Accountant

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Accountant

WESTON, Elizabeth

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 30 January 2015

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1997
• Resigned on: 2 July 1997

AHMAD, Masroor

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 July 2019
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Derivative Solutions

BERRY, James John

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 October 2008
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BESTER, Hendrick Schalk Conradie

• Correspondence address: 82 Vygeboom Street, Durbanville 7550, South Africa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 July 1997
• Resigned on: 27 November 1998
• Nationality: South African
• Occupation: Company Director

BOTHA, Anton Dirk

• Correspondence address: 32 Guardian Crescent, Erinvale, Somerset West 7, Cape Town 7130, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 March 1999
• Resigned on: 1 February 2001
• Nationality: South African
• Occupation: Chief Executive

CHISLETT, Paul James

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 June 2022
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

COOK, Peter John

• Correspondence address: Unit 2 14 12th Avenue, Houghton, Johannesburg, South Africa, 2198
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 March 1999
• Resigned on: 1 February 2001
• Nationality: South African
• Occupation: Director

DU PLESSIS, Adriaan Sarel

• Correspondence address: 11 Moolenhof, 172 Surrey Avenue, Randburg, Rep. Of South Africa, Gauteng, 2194, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 June 1999
• Resigned on: 1 February 2001
• Nationality: South African
• Occupation: Company Director

EVANS, Tamsin

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 3 December 2019
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULKNER, Michael Jonathan

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 October 2008
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GONZENBACH, Geralo Carl, Doctor

• Correspondence address: 84 Carl Marie In Hyde Park, Johannesburg, 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 June 1999
• Resigned on: 1 February 2001
• Nationality: Swiss
• Occupation: Company Director

GOUWS, Deon Etienne

• Correspondence address: 4a Bullingham Mansions, Pitt Street, London, W8 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 February 2003
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Chief Invevestment Officer

HAYES, Kevin James Patrick

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2014
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Glyn Nelson

• Correspondence address: 10 Everlands Close, Woking, Surrey, United Kingdom, GU22 7TB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 September 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUDER, Janet Elaine

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 May 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANJREKAR, Ajeet Amar

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 March 2020
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKELVEY, Kenneth John

• Correspondence address: Court Essington, Midford, Bath, United Kingdom, BA2 7BX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2001
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

PUNTER, Jonathan Dominic

• Correspondence address: 7 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2001
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RUTT, Christopher Stewart

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 January 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer