CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED

Company number 14277652

11 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 24 October 2024

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• Registration number: 02318923

HARRISON, William Bruce

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Director

RINANDO III, Joseph Samuel

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, Marshall Travis

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEWMAN, Helen

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2023
• Resigned on: 15 October 2024

REDDING, Miles Edward

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 4 August 2022
• Resigned on: 5 December 2023

WHITE, Marshall Travis

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2024
• Resigned on: 24 October 2024

HARDING, James

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 August 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Christopher John

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 4 August 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Helen

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 5 December 2023
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDDING, Miles Edward

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 August 2022
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director