SARASIN INVESTMENT FUNDS LIMITED

Company number 02190813

39 officers / 34 resignations

MCLAUGHLIN, Ailsa Louise

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Active): Secretary
• Appointed on: 8 February 2017

JEFFRIES, Simon Alexander Mark

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MATTHEWS, Guy Vincent

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 22 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINBERG, Gary

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TRACEY, Elizabeth Emma

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BOORMAN, John Edward

• Correspondence address: 5 Birchwood Avenue, Sidcup, Kent, DA14 4JY
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 31 August 1993
• Nationality: British

BURNLEY, Martyn James

• Correspondence address: 18 The Gardens, Beckenham, Kent, BR3 2PH
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 10 June 1994
• Nationality: British

EVANS, Nicola Clare

• Correspondence address: Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 27 June 2014
• Nationality: British

LARKINS, Sarah Louise

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 27 February 2015

LEWIS, Eric Bowes

• Correspondence address: Carabel 20 Wadham Close, Shepperton, Middlesex, TW17 9HT
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 31 December 2006
• Nationality: British

WHATLEY, John, Mr.

• Correspondence address: 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Sec

BEGBIES CHETTLE AGAR LIMITED

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1AR
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 31 December 2006

EVERETT CHETTLE & CO

• Correspondence address: 34-36 Grays Inn Road, London, WC1X 8HR
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 27 August 2002

BARRATT, Eric George

• Correspondence address: Stockfield Church Path, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 June 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

BELL, Christopher Richard

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 August 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel, Head Of Legal

COCKERILL, Desmond Frank

• Correspondence address: 54 Angel Hill, Sutton, Surrey, SM1 3EW
• Role (Resigned): Director
• Date of birth: February 1914
• Appointed before: 25 June 1992
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

CROWTHER, George Anthony

• Correspondence address: 2 Walpole Gardens, London, W4 4HG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 June 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acc

DUNMORE, Eric Maurice

• Correspondence address: 138 Wyndcliff Road, Charlton, London, SE7 7LF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 June 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

FORDE, Mathew Ivo Hubert Boys

• Correspondence address: 74 Chartfield Avenue, London, SW15 6HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 March 2001
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

GIFFEN, George

• Correspondence address: 31 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 25 June 1992
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Electrical Contractor

GROSSMANN, Hans-Peter

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 January 2008
• Resigned on: 31 August 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Bank Executive

HALL, Andrew John

• Correspondence address: Mead Lodge, Hunsdon Pound, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 June 1998
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, George William Bryan

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 25 June 1992
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Finance Director & Secretary

JENNINGS, Michael Wesley Bryan

• Correspondence address: 9 Coval Road, London, SW14 7RW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 March 1999
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Investment Banker

LAKE, John Burton

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MONSON, John Guy Elmhirst

• Correspondence address: 19 Grafton Square, London, SW4 0DA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 1998
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

OSSENBRINK, Nils

• Correspondence address: Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 May 2003
• Resigned on: 15 December 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Bank Executive

PARAVICINI, Nicholas Vincent Somerset

• Correspondence address: Glyn Celyn House, Brecon, Powys, LD3 0TY
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 10 June 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Banker

RIVETT-CARNAC, Simon Miles

• Correspondence address: C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 March 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SARASIN, Beat Alexander, Dr

• Correspondence address: St Alban Vorstadi 84, Basel, Ch4052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 30 June 1998
• Resigned on: 22 August 2000
• Nationality: Swiss
• Occupation: Banker

SERVICE, Thomas Nicholas Mckinlay

• Correspondence address: The Old Vicarage, Bucklebury, Reading, Berkshire, RG7 6PL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SERVICE, Thomas Nicholas Mckinlay

• Correspondence address: The Old Vicarage, Bucklebury, Reading, Berkshire, RG7 6PL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 February 1999
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERVICE, Thomas Nicholas Mckinlay

• Correspondence address: 30 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 1998
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Chartered Accountant

SEWELL, David John Elliott

• Correspondence address: 47 Shorrolds Road, London, SW6 7TR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 June 1994
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Henry Mckay

• Correspondence address: 32 Battlefield Road, St Albans, Hertfordshire, AL1 4BB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 25 June 1992
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Company Director