FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

45 officers / 39 resignations

SHEPPARD, Rebecca Sarah

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Secretary
• Appointed on: 5 February 2015

COTTON, Gary Nicholas

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Uk

DANIEL, Jane Philippa Louise

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

JOHNSON, Christine Elaine

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

KUBITSCHECK, Wai-Choo

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Director

STEINBERG, Mark David

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 October 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

ALLEN, Scott Robert

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 30 June 2022

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 28 April 2005
• Nationality: British

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 8 June 2000
• Nationality: British

DAVIES, Gillian Victoria

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 5 February 2015
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 15 August 2014
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 14 February 2000

ADAMS, Robert William

• Correspondence address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2000
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 February 2000
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Financial Services Manager

BURGESS, Mark David

• Correspondence address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 February 2000
• Resigned on: 11 October 2000
• Nationality: Australian
• Occupation: Investment Manager

CAREY, Janet Irene

• Correspondence address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 January 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Risk And Compliance

CARSTENS, Andre

• Correspondence address: 11 Alpha Street, North Balwyn, 3104, Australia, 3104
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 2000
• Resigned on: 30 March 2001
• Nationality: South African
• Occupation: Chief Financial Officer

COOPER, Gregory Robert

• Correspondence address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 May 2001
• Resigned on: 16 March 2012
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CRAWFORD, Christopher Leslie

• Correspondence address: Flat 4, 83 Onslow Gardens, London, SW7 3BU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 August 2006
• Resigned on: 10 November 2006
• Nationality: New Zealander
• Occupation: Head Of Marketing & Communicat

EVANS, James Kingsman

• Correspondence address: 71 Burradoo Road, Burradoo, Nsw, Australia, 2576
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 February 2007
• Resigned on: 1 December 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

EVANS, Suzanne Clare

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 January 2021
• Resigned on: 23 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

GATELY, Paul Gerard

• Correspondence address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 February 2007
• Resigned on: 18 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

GRIFFITHS, Paul Thomas

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 March 2014
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer, Fixed Income

JOHNSON, Cyril Francis

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JOHNSTON, Gregg

• Correspondence address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 2009
• Resigned on: 12 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

LAKHANI, Kanesh Vallabhdas Jeram

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 February 2012
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea Distribution

LAZBERGER, Mark John

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 September 2008
• Resigned on: 4 October 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORKELL, Barry Michael

• Correspondence address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 2000
• Resigned on: 15 August 2002
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Investment Manager

METCALFE, Charles Michael

• Correspondence address: 70 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 February 2007
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NEGUS, Warwick Martin

• Correspondence address: 5 Wyuna Road, Point Piper, Nsw, Australia, 2027
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 August 2006
• Resigned on: 1 June 2008
• Nationality: Australian
• Occupation: Ceo Global Asset Management

PAUL, Stuart Watson

• Correspondence address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 June 2000
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POLSON, Peter Leith

• Correspondence address: 45 Victoria Avenue, Canterbury, Victoria 3162, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 February 2000
• Resigned on: 25 October 2002
• Nationality: Australian
• Occupation: Managing Director

RAYSON, Paul

• Correspondence address: 9 The Scarp, Castlecrag, New Sydney, 2068, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2008
• Resigned on: 21 September 2009
• Nationality: Australian
• Occupation: Cfo