SANLAM INVESTMENTS UK LIMITED

Company number 05809399

26 officers / 21 resignations

SANLAM UK LIMITED

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Secretary
• Appointed on: 17 February 2016

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• Registration number: 06575962

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 11 May 2016
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

ROOTHMAN, Carl Christiaan

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 22 April 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

VAN HEERDEN, Thomas Fritz

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 26 October 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WARD, Hugh Roderick

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 17 February 2016

BIRCHALL, Alex

• Correspondence address: Wisper Wood, 35b Bollin Hill, Wilmslow, Cheshire, SK9 4AN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 August 2006
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CARROLL, Thomas Joseph

• Correspondence address: 4 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2007
• Resigned on: 12 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Fund Manager

COBBY, Nigel

• Correspondence address: Newhouse Farm, High Laver Road, Matching Green, Essex, CM17 0RE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 October 2006
• Resigned on: 12 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DUNNE, Derrick William

• Correspondence address: 137 Coombe Lane, London, England, SW20 0QY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2006
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 November 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 May 2020
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

FUSCHILLO, Dino

• Correspondence address: 75 Noel Road, London, N1 8HE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 June 2009
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GIBSON, Jeremy Paul

• Correspondence address: 1 Ely Place, London, England, England, EC1N 6RY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 April 2015
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREELEY, Justin Leo

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 December 2014
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MASON, David John

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 July 2018
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PFAFF, Hendrik Jurgens

• Correspondence address: 22 Rowan Street, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 December 2009
• Resigned on: 26 February 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director And Portfolio Manager

POLIN, Jonathan Charles

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 February 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGERS, Christopher Nevin

• Correspondence address: Gibbet Oak, Appledore Road, Tenterden, Kent, TN30 7DH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 January 2007
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROUX, Robert

• Correspondence address: Sanlam Investments, 55 Willie Van Schoor Avenue, Bellville, Cape Town, 7530, South Africa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 February 2013
• Resigned on: 10 August 2016
• Nationality: South African
• Country of residence: South Arfica
• Occupation: Business Executive

TAGLIABUE, Alfio

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 May 2016
• Resigned on: 6 May 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN DER MERWE, Johannes Hendrick Petrus

• Correspondence address: 20 Aristes Aveneue, Welgedacht, 7530, South Africa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 December 2009
• Resigned on: 11 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive/Company Ceo

VAN DER WALT, Lukas

• Correspondence address: 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 April 2013
• Resigned on: 20 January 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Edward John

• Correspondence address: 23 West Square, London, England, SE11 4SN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2007
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 30 June 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 30 June 2006