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SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

Company number 06275682

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Officers: 13 officers / 10 resignations

MCCARROLL, Andrew Rowan

Correspondence address
37 Warren Street, London, England, W1T 6AD
Role Active
Secretary
Appointed on
14 December 2022

MCCARROLL, Andrew Rowan

Correspondence address
37 Warren Street, London, England, W1T 6AD
Role Active
Director
Date of birth
October 1967
Appointed on
5 June 2024
Nationality
American
Country of residence
United States
Occupation
General Counsel

WOODMAN, John Murray

Correspondence address
7 Savile Row, 3rd Floor, London, United Kingdom, W1S 3PE
Role Active
Director
Date of birth
June 1981
Appointed on
3 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Research Analyst

MCBRIDE, Steven P

Correspondence address
Southeastern Asset Management, Inc., 6410 Poplar Avenue Suite 900, Memphis, 38119 Tennessee, United States
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
14 December 2022
Nationality
American
Occupation
Attorney

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 June 2007
Resigned on
11 September 2007

COBB, II, Thomas Scott, Mr.

Correspondence address
7 Savile Row, London, England
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 October 2009
Resigned on
30 September 2015
Nationality
Usa
Country of residence
England
Occupation
Investment Analyst

GRIESBECK MYERBERG, Louise

Correspondence address
7 Savile Row, 3rd Floor, London, England, W1S 3PE
Role Resigned
Director
Date of birth
May 1981
Appointed on
30 September 2015
Resigned on
29 February 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Client Service Manager

HUSSEY, Richard W

Correspondence address
Southeastern Asset Management, Inc, 6410 Poplar Avenue Suite 900, Memphis, 38119 Tennessee, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 September 2007
Resigned on
1 June 2016
Nationality
American
Country of residence
Usa
Occupation
Executive

MCBRIDE, Steven Philip

Correspondence address
Southeastern Asset Management, Inc., 6410 Poplar Avenue Suite 900, Memphis, Tennessee, Usa
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 January 2016
Resigned on
3 October 2017
Nationality
American
Country of residence
Usa
Occupation
Lawyer

MCCARROLL, Andrew R

Correspondence address
Southeastern Asset Management, Inc., 6410 Poplar Avenue Suite 900, Memphis, 38117/Tennessee, Usa
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 September 2007
Resigned on
4 January 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

MCDERMOTT III, Eugene Andrew

Correspondence address
78 Woodsford Square, London, W14 ADS
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 September 2007
Resigned on
30 September 2009
Nationality
American
Occupation
Investment Manager

WITTKE, Michael, Mr.

Correspondence address
Southeastern Asset Management, Inc., 6410 Poplar Avenue Suite 900, Memphis, Tennessee, United States
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 June 2016
Resigned on
31 May 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 June 2007
Resigned on
11 September 2007