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UK GOVERNMENT INVESTMENTS LIMITED

Company number 09774296

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Officers: 28 officers / 16 resignations

AKBARY-SAFA, Mahnaz, Dr

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
April 1964
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BALLHEIMER, Andrew Mark

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
November 1961
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BANGA, Manvinder Singh

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
October 1954
Appointed on
23 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Gareth Neil

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
July 1973
Appointed on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Civil Servant

DESAI, Kalpana

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
April 1967
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DONALD, Charles Hunter

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
September 1965
Appointed on
25 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUFF, Andrew James

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
April 1959
Appointed on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Llpmember

GLOVER, Jessica Elizabeth

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
February 1977
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

HALFORD, Andrew Nigel

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
March 1959
Appointed on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWRENCE, Vanessa Vivienne, Dr

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
July 1962
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKAY, Iain James

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
October 1961
Appointed on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Elizabeth Jane

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1975
Appointed on
17 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

BECKETT, Samantha Mary Constance

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 July 2020
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Permanent Secretary-Department For Business, Energ

CHISHOLM, Alex James

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 September 2016
Resigned on
14 April 2020
Nationality
British
Country of residence
Ireland
Occupation
Civil Servant

DONNELLY, Martin Eugene, Sir

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 February 2016
Resigned on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Permanent Secretary

DUFFY, Philip James

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1979
Appointed on
29 June 2017
Resigned on
8 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

GADHIA, Jitesh Kishorekumar, Lord

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 February 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GUYETT, Jane Elizabeth

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 February 2016
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant/Banker

HOLLINGSWORTH, Clare Margaret

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 May 2019
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non- Executive Director

KINGMAN, John Oliver Frank

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 February 2016
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

LAWTHER, Robin Ann

Correspondence address
Msp Secretaries Limited, 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 February 2016
Resigned on
31 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

LEIGH-PEMBERTON, James Henry, The Hon

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
December 1956
Appointed on
11 September 2015
Resigned on
10 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MUNBY, Sarah Ann

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1982
Appointed on
30 September 2020
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALLEY, Simon Dan

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 May 2016
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

ROXBURGH, Charles Fergusson, Sir

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 September 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

RUSSELL, Mark Francis

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 September 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

SWANNELL, Robert William Ashburnham

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 September 2015
Resigned on
22 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

THOMSON, Caroline Agnes Morgan

Correspondence address
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 February 2016
Resigned on
11 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director