EXCALIBUR FUND MANAGERS LIMITED

Company number 03213958

26 officers / 24 resignations

EXCALIBUR GROUP HOLDINGS LIMITED

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role: Secretary
• Appointed on: 25 January 2010

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• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 03213958

EVANS, Christopher Thomas, Professor

• Correspondence address: Excalibur Group Holdings Limited, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: November 1957
• Appointed on: 3 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICHLIAN, Sarah Louise Mary

• Correspondence address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 25 January 2010
• Nationality: British

DOCHERTY, Mark James

• Correspondence address: 12 Saint James Square, London, SW1Y 4RB
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Accountant

HOY, Michael John

• Correspondence address: 33 King Street, London, SWIY 6RJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Financial Controller

ILIFFE, Jeffrey Michael

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 10 January 2005
• Nationality: British

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1996
• Resigned on: 19 August 1996

BARNES, Jeremy Francis

• Correspondence address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 May 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Martin

• Correspondence address: 33 King Street, London, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 November 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, St Jamess, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 December 2009
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2000
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCHERTY, Mark James

• Correspondence address: Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 August 1996
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDGE, William

• Correspondence address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 23 August 1996
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Company Director

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 September 2000
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Ian Archie

• Correspondence address: Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 August 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENE, Andrew Fay

• Correspondence address: 18 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 August 2002
• Resigned on: 19 December 2003
• Nationality: American
• Country of residence: England
• Occupation: Director

HOLT, Elizabeth

• Correspondence address: East Garnet House, Caup Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 June 1997
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

HOY, Michael John

• Correspondence address: 33 King Street, London, SWIY 6RJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 April 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 August 1996
• Resigned on: 6 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 August 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFIELD, James Christopher

• Correspondence address: Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 December 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Martin Charles

• Correspondence address: Shafia Zahoor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 2011
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 September 2001
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Chartered Accountant

ZAHOOR, Shafia

• Correspondence address: Shafia Zahoor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2011
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1996
• Resigned on: 19 August 1996