KW INVESTMENT MANAGEMENT LIMITED

Company number 06931664

35 officers / 31 resignations

DAVIES, Nigel Lindsey

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Officer

GRIFFIN, Harriet Leonora

• Correspondence address: Kingswood, 10-11 Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAMMICK, Paul Alan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LAWRENCE, David Frank

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Lawrence David Francis

• Correspondence address: Towns End, Ideford, Newton Abbot, Devon, TQ13 0BG
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 18 April 2011
• Nationality: British

HORTON, Marianne

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 30 May 2018
• Nationality: British

PHILLPOT, Katherine Anne

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 18 January 2019

AVERY-WRIGHT, Richard Patrick

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 April 2022
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Business Executive

BERNSTEIN, Richard Paul

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 11 May 2020
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BUTLER, Graydon Charles

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 April 2018
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Coo

DEARING, Geoffrey Gordon

• Correspondence address: Halfway Cottage, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Hugo Anthony

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 August 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossway, Monmouth, Monmouthshire, Wales, NP25 5NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GARLAND, Howard Ivan

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2HE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GENTRY, Roderick

• Correspondence address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 November 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GOPAUL, Kishore

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 October 2010
• Resigned on: 26 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non Executove Director

GOULDING, Patrick Joseph

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 January 2019
• Resigned on: 23 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUDD, David Glyn Trefor

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 March 2018
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INGLESFIELD, David Mark

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2018
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGLESFIELD, David Mark

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 June 2018
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ISMAIL, Marianne Laing

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHAN, Barbara

• Correspondence address: 788 Finchley Road, London, England, NW11 7TJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 11 June 2009
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPLAN, Darryl

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 September 2017
• Resigned on: 7 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KLEIN, Richard David

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 June 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACWHIRTER, Stuart Boyde

• Correspondence address: 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 June 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASSING, Jonathan Fraser

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2017
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAM, Jonathan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 August 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Alan John

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 October 2013
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer

PHILPOTT, Leigh

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 October 2020
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Simon Gilbert

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 January 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer

ROBB, George Alan

• Correspondence address: The Tile House, The Street, Plaistow, West Sussex, RH14 0PT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 June 2009
• Resigned on: 27 March 2012
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

ROUGHLEY, Susan Jane

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 September 2011
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

SUGGETT, Adam

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 10 June 2015
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEST, Kenneth Reginald

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 April 2014
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Non Executive Director

WILDER, Gary Spencer

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 September 2017
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director