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FCEM HOLDINGS (UK) LIMITED

Company number 04126463

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Officers: 26 officers / 23 resignations

BURGIN, Rachel Danae

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Active
Secretary
Appointed on
1 June 2017

BENNETT, Elliot James

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Active
Director
Date of birth
October 1976
Appointed on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Financial Controller

OLLIER, Alexander Timothy Matthew

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Active
Director
Date of birth
June 1977
Appointed on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Head Of Legal

POTTER, Hugh Neil

Correspondence address
65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
25 June 2002
Nationality
British

F & C MANAGEMENT LIMITED

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
11 October 2004

F&C ASSET MANAGEMENT PLC

Correspondence address
80 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
5 June 2017

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

BANERJI, Arnab Kumar, Dr

Correspondence address
The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 December 2000
Resigned on
14 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BROCCARDO, Anthony John

Correspondence address
Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 October 2002
Resigned on
11 October 2004
Nationality
British
Occupation
Investment Manager

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno

Correspondence address
Rua Prof Queiroz Veloso, Lote F7, Lisbon, 1600 658, Portugal, FOREIGN
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2001
Resigned on
11 October 2004
Nationality
Portuguese
Occupation
Director

DOEL, Philip John

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 February 2020
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Investment Management

FEILER, Wolf Rudiger

Correspondence address
79 Merton Hall Road, London, SW19 3PX
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 October 2001
Resigned on
31 October 2002
Nationality
German
Occupation
Head Of Retail Business

GRISAY, Alain Leopold

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 October 2001
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JENKINS, Robert Warren

Correspondence address
16 Castellain Road, London, W9 1EZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 October 2001
Resigned on
11 October 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

JOHNS, Patrick Norman Chaloner

Correspondence address
Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 October 2001
Resigned on
11 October 2004
Nationality
British
Occupation
Managing Director Institutiona

LOGAN, David

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 May 2012
Resigned on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MANNING, David Scott

Correspondence address
35a Weston Park, London, N8 9SY
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 December 2000
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANNIX, Mandy Frances

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 June 2017
Resigned on
30 April 2019
Nationality
New Zealander
Country of residence
England
Occupation
Head Of Client Management

MUSTOE, Nicholas Charles William

Correspondence address
14 Linden Road, Muswell Hill, London, N10 3DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 2001
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Equities

PATERSON BROWN, Ian John

Correspondence address
No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 October 2004
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLOPER, David Jonathan

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2017
Resigned on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Head, Product Management

TOMLINSON, Anthony Frank

Correspondence address
30 Fairoak Drive, Eltham, London, SE9 2QH
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 October 2001
Resigned on
11 October 2004
Nationality
British
Occupation
Chief Operating Officer

VELDMAN, Joost

Correspondence address
Jageerslaan Noord 33, 2242 Sx Wassenaar, Netherlands
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 October 2001
Resigned on
9 October 2001
Nationality
Dutch
Occupation
Director

WATTS, Richard Adrian

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 June 2017
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

F&C ASSET MANAGEMENT PLC

Correspondence address
80 George Street, Edinburgh, EH2 3BU
Role Resigned
Director
Appointed on
16 May 2006
Resigned on
5 June 2017

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
12 December 2000
Resigned on
12 December 2000