UK GOVERNMENT INVESTMENTS LIMITED

Company number 09774296

28 officers / 16 resignations

AKBARY-SAFA, Mahnaz, Dr

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BALLHEIMER, Andrew Mark

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BANGA, Manvinder Singh

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Gareth Neil

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DESAI, Kalpana

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DONALD, Charles Hunter

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUFF, Andrew James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

GLOVER, Jessica Elizabeth

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALFORD, Andrew Nigel

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Vanessa Vivienne, Dr

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Iain James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Elizabeth Jane

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKETT, Samantha Mary Constance

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 July 2020
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Permanent Secretary-Department For Business, Energ

CHISHOLM, Alex James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 September 2016
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Civil Servant

DONNELLY, Martin Eugene, Sir

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 February 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Permanent Secretary

DUFFY, Philip James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 June 2017
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

GADHIA, Jitesh Kishorekumar, Lord

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUYETT, Jane Elizabeth

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 February 2016
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant/Banker

HOLLINGSWORTH, Clare Margaret

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non- Executive Director

KINGMAN, John Oliver Frank

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 February 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

LAWTHER, Robin Ann

• Correspondence address: Msp Secretaries Limited, 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 February 2016
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

LEIGH-PEMBERTON, James Henry, The Hon

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 September 2015
• Resigned on: 10 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUNBY, Sarah Ann

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 30 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALLEY, Simon Dan

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 May 2016
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROXBURGH, Charles Fergusson, Sir

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

RUSSELL, Mark Francis

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 September 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SWANNELL, Robert William Ashburnham

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 September 2015
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THOMSON, Caroline Agnes Morgan

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 February 2016
• Resigned on: 11 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director