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FIERA CAPITAL (UK) LIMITED

Company number 03017258

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Officers: 35 officers / 31 resignations

BOUCHARD, Jérémie

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
September 1986
Appointed on
25 May 2023
Nationality
Canadian
Country of residence
England
Occupation
Head Of Finance

O'REILLY, Catherine Mary

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
February 1970
Appointed on
5 May 2020
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

SCHUSTER, Klaus Georg

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
October 1969
Appointed on
30 May 2023
Nationality
German
Country of residence
England
Occupation
Ceo

WILLIAMSON, Alexander Mcclane, Mr.

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
July 1977
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

MCMAHON, David

Correspondence address
9 The Willows, Ballasalla, Isle Of Man, IM9 2EW
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
18 April 2001
Nationality
British
Occupation
Chartered Accountant

PEGGE, Andrew

Correspondence address
32 Lichfield Road, Bow, London, E3 5AT
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
16 February 1998
Nationality
British
Occupation
Investment Manager

SCOTT, Jane

Correspondence address
St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
8 April 2014

STEWART, Hazel

Correspondence address
St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
Role Resigned
Secretary
Appointed on
8 April 2014
Resigned on
25 September 2015

TAYLOR, Rebecca Linda

Correspondence address
Glen Cairn, Church Road Port Lewaigue, Maughold, Isle Of Man, IM7 1AG
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
5 February 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 February 1995
Resigned on
22 February 1995

BOKER-INGRAM, Dominic Peter

Correspondence address
Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 June 1995
Resigned on
25 July 2000
Nationality
British
Occupation
Fund Manager

BOTTCHER, Stefan

Correspondence address
Dorsetts, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2001
Resigned on
11 August 2005
Nationality
German
Country of residence
United Kingdom
Occupation
Fund Manager

BRADLEY, Nigel Jonathan

Correspondence address
11 Barrow Court, Barrow Gurney, Bristol, England, BS48 3RP
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 January 2001
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

DEMBY, Joseph Albert Thomas

Correspondence address
25 Pollards Hill West, London, SW16 4NU
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 June 1995
Resigned on
12 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

DUHAMEL, Vincent

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 2020
Resigned on
7 May 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Chartered Financial Advisor

JONES, Huw Lloyd

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 October 2018
Resigned on
18 January 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Finance Director

KINGSNORTH, Colin William

Correspondence address
Thornycroft Pinfold Hill, Laxey, Isle Of Man, IM4 7HP
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 February 1995
Resigned on
3 February 1999
Nationality
British
Occupation
Fund Manager

KYDONIEFS, Vassiliki Katerina

Correspondence address
13 Ossulton Way, London, United Kingdom, N2 0DT
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 August 2009
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Head Of Consultant Relations

LAKHANI, Kanesh Vallabhdas Jeram

Correspondence address
39 St James's Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 October 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LOTAN, Varda Ruth

Correspondence address
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 April 2005
Resigned on
22 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

MACRAE, Robert Paul

Correspondence address
35 Yeldham Road, Hammersmith, London, W6 8JF
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 September 1995
Resigned on
1 August 1997
Nationality
British
Occupation
Fund Manager

MAYO, Julian

Correspondence address
39 St James's Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 September 2003
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

MCANDRY, Jane Davidson Nairn

Correspondence address
Cronk Coar, Ballamodha, Ballasalla, Isle Of Man, British Isles, IM9 3AY
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 February 2009
Resigned on
23 October 2018
Nationality
British
Country of residence
Isle Of Man
Occupation
Lawyer

MCMAHON, David

Correspondence address
9 The Willows, Ballasalla, Isle Of Man, IM9 2EW
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 April 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Chartered Accountant

MEARNS, Sophia

Correspondence address
4 Richmond Bridge Moorings, Willoughby Road, East Twickenham, London, TW1 2QH
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 September 1995
Resigned on
21 January 1999
Nationality
British
Occupation
Sales & Marketing Director

MELLON, James, Sir

Correspondence address
32 Royal Terrace, Edinburgh, EH7 5AH
Role Resigned
Director
Date of birth
January 1929
Appointed on
14 September 1995
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NINO, Richard

Correspondence address
39 St James's Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 2017
Resigned on
30 October 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Management Executive

PEGGE, Andrew

Correspondence address
32 Lichfield Road, Bow, London, E3 5AT
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 February 1995
Resigned on
16 February 1998
Nationality
British
Occupation
Investment Manager

SITANYI, Gabor

Correspondence address
Flat 4, 1 Netherhall Gardens, London, England, NW3 5RN
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 2009
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Co-Head Portfolio Advisory

SUTCLIFFE, Jayne Allison

Correspondence address
6 Heathfield Gardens, London, SW18 2PJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 January 2001
Resigned on
9 February 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

SUTCLIFFE, Jayne Allison

Correspondence address
6 Heathfield Gardens, London, SW18 2PJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 April 1995
Resigned on
14 September 1995
Nationality
British
Country of residence
England
Occupation
Director Corporate Finance

VISSER, Andre Pierre

Correspondence address
Flat 4 38 Pont Street, London, SW1X 0AD
Role Resigned
Director
Date of birth
November 1946
Appointed on
4 November 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Executive

WILES, Andrew Jonathan

Correspondence address
10a Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 June 2000
Resigned on
9 June 2009
Nationality
British
Occupation
Fund Manager

YORK, Christy

Correspondence address
50 Sisters Avenue, Battersea, London, SW11 5SN
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 January 2001
Resigned on
8 May 2001
Nationality
British
Occupation
Marketing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 February 1995
Resigned on
22 February 1995