Officers

  • uk

  • alasdair findlay-shirras

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  • FINDLAY SHIRRAS, Alasdair

  • Address: London, W8 6UT
  • UK

    FIRST AVENUE PARTNERS LLP

  • OC319893
  • LIVE
  • Date Incorporated: 

  • BUCKLEY, Derek Paul

  • Member - Active
  • Appointed: 2006-05-22

  • DAVIE, Jonathan Richard

  • Member - Active
  • Appointed: 2007-03-01

  • BAKSHI, Tavneet

  • Member - Active
  • Appointed: 2015-09-02

  • BENIGNI, Christian

  • Member - Active
  • Appointed: 2006-05-22

  • DONNELLY, Martin Charles

  • Member - Active
  • Appointed: 2015-09-02

  • HENNINGSEN, Michael

  • Member - Active
  • Appointed: 2016-01-29

  • LARSEN, Jess Sture Schou

  • Member - Resigned
  • Appointed: 2018-01-16
  • Resigned: 2021-01-25

  • LEACH, Christopher Bennett

  • Member - Active
  • Appointed: 2015-09-02

  • NORTON, Anthony Clive Martin

  • Member - Active
  • Appointed: 2015-09-02

  • FAP AFS LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • FAP CB LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • FAP JRD LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • FAP PDB LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • CAILLARD, David Patrick

  • Member - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2006-07-10

  • GOH, Yong Leng

  • Member - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2010-12-31

  • HUNTER, David James

  • Member - Resigned
  • Appointed: 2015-09-02
  • Resigned: 2018-08-28

  • MCCARVILL, James John

  • Member - Resigned
  • Appointed: 2012-11-07
  • Resigned: 2014-08-18

  • MCCOY, William Jesse

  • Member - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2009-09-18

  • RODRIGUEZ, Lorenzo

  • Member - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-01-16

  • GOTHAER FINANZHOLDING AG

  • Member - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2013-07-09

  • BUCKLEY, Paul Derek

  • Member - Active
  • Appointed: 2006-05-22

  • FINDLAY-SHIRRAS, Alasdair Robert

  • Nationality: British
  • Address: London, W2 4SW
  • UK

    JANUS HENDERSON INVESTORS UK LIMITED

  • 00906355
  • LIVE
  • Date Incorporated: 

  • CHANG, Enrique De Jesus

  • Director - Resigned
  • Appointed: 2019-05-13
  • Resigned: 2022-04-01

  • HUGHES, Brennan Allen

  • Director - Resigned
  • Appointed: 2018-07-19
  • Resigned: 2019-09-23

  • THOMPSON, Roger Martin James

  • Director - Active
  • Appointed: 2013-08-08

  • ALEXANDER, John Randle

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-11-16

  • ASHFORD-RUSSELL, Brian Jonathan David

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 2000-09-22

  • BARNETT, Lee-Ann Churcher

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 1999-08-13

  • BARON, John Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • BASSETT, Peter John

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2000-09-26

  • BAUM, Andrew Ellis

  • Director - Resigned
  • Appointed: 1997-11-06
  • Resigned: 1999-07-01

  • BERRILL, Robin Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-16

  • BOORMAN, Andrew John

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2013-04-08

  • BRASINGTON, John David

  • Director - Resigned
  • Appointed: 1992-08-28
  • Resigned: 1993-07-12

  • BRAY, Michael Charles

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 1999-05-19

  • BROWN, Johnstone Edwards

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • BUCKLEY, George Ian

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 2004-10-19

  • CALDER, Alistair Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • CALLAGHAN, Malcolm David

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 1998-07-31

  • CARLYLE, Richard Thomas

  • Director - Resigned
  • Appointed: 1997-02-28
  • Resigned: 2001-11-16

  • CARNEGIE, Rupert Alexander

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-12-17

  • CHALMERS, Stewart Anthony

  • Director - Resigned
  • Appointed: 1997-07-10
  • Resigned: 1998-07-03

  • CLARE, Michael Gerard

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 2006-11-10

  • CLARK, Iain Campbell

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 2001-11-16

  • CLARKE, Christopher George

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 2001-11-16

  • CLAYTON, Michael Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • COLLINGWOOD, David Anthony

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1993-07-12

  • CURTIS, Job Sebastian

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-11-16

  • DARKINS, James Nicholas Barnard

  • Director - Resigned
  • Appointed: 2001-08-24
  • Resigned: 2014-04-01

  • DAY, Colin Norman

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 1995-05-31

  • DE SAUSMAREZ, Havilland James

  • Director - Resigned
  • Appointed: 1993-07-12
  • Resigned: 1997-10-01

  • DRANFIELD, Sean

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 2001-11-16

  • EADIE, Dugald Mcmillan

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1999-09-30

  • EATS, Richard John Drake

  • Director - Resigned
  • Appointed: 1993-07-12
  • Resigned: 1995-05-31

  • EDMONDSON, Paul Christopher

  • Director - Resigned
  • Appointed: 1999-09-17
  • Resigned: 2000-09-08

  • EDWARDS, Jeremy John Cary

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1995-05-05

  • ELLIS, Simon Charles

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2001-11-16

  • FELLOWS, Richard Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • FIRTH MCGUCKIN, Lindsay Peta

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 1997-10-03

  • FORMICA, Andrew James

  • Director - Resigned
  • Appointed: 2004-10-29
  • Resigned: 2018-07-31

  • GADD, Alan David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • GALLEYMORE, Christopher John

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-11-16

  • GARDYN, Esther

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • GARNETT, William Peter

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 2001-11-16

  • GARROOD, Shirley Jill

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2013-06-26

  • GOODWIN, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • GREEN, Matthew Gilbert

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 1999-05-19

  • HARDGRAVE, Alan

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2011-06-10

  • HENDERSON, Alexander Jonathan

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-11-16

  • HENDERSON, Richard Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • HISCOCK, Nicholas Toby

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 2009-09-01

  • HODGETT, Peter Maurice

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2001-02-23

  • HOOPER, Michael David

  • Director - Resigned
  • Appointed: 1997-12-09
  • Resigned: 1999-06-11

  • HUGHES, John Arthur

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 1993-07-12

  • HUNT, James Roger Cooper

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 2000-10-31

  • JACOB, David Joseph

  • Director - Resigned
  • Appointed: 2005-02-24
  • Resigned: 2012-12-13

  • JAGO, Christian Rachel Mary

  • Director - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2001-10-17

  • JOHNSON, Peter Thomas

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 1993-07-12

  • JUSTICE, Michael Ian James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • KINAHAN, Frederick Martin

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2001-11-16

  • LEACH, Brian John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • LUND, Mark Joseph

  • Director - Resigned
  • Appointed: 1993-07-12
  • Resigned: 2000-01-28

  • MACLEAN, Lachlan Roderick

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 2001-11-16

  • MANDUCA, Paul Victor Sant

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 1994-05-06

  • MANNERS, Heather Caroline Seton

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-11-16

  • MCLAREN, Moira

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • MCNAMARA, Richard Patrick

  • Director - Resigned
  • Appointed: 2014-04-23
  • Resigned: 2015-07-31

  • MEHTA, Nitin Mohanlal

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 2001-11-16

  • MILLAR, Roland Ralph William

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 1998-02-28

  • MONTGOMERIE, Rory Hew Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • MORLEY BROWN, Alastair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • MOULE, Michael Bruce

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2001-11-16

  • NESTOR, John Martin

  • Director - Resigned
  • Appointed: 2001-04-23
  • Resigned: 2001-11-16

  • NORMAN-BUTLER, Giles Bertram

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • OZINGA, Fokke Jan

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 1999-09-01

  • PARTRIDGE, John Leonard

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 2001-09-21

  • PEAK, Stephen Victor

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2001-11-16

  • PEMBERTON, Christopher Brian

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 1999-05-19

  • PHYTHIAN ADAMS, Mark Vevers

  • Director - Resigned
  • Appointed: 1995-06-02
  • Resigned: 1999-10-29

  • REIN, Anne Elizabeth

  • Director - Resigned
  • Appointed: 2000-04-14
  • Resigned: 2004-06-30

  • ROBINSON, James Peyton

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 2001-11-16

  • ROBINSON, Michael Howard

  • Director - Resigned
  • Appointed: 1995-06-02
  • Resigned: 2000-05-31

  • SHARMAN, Norman John

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 2001-11-16

  • SKINNER, Martin Robert

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2017-06-29

  • SMITH, Richard Walker

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 2001-11-16

  • SOBCZAK, Andrzej Wiktor

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 1999-01-06

  • SOLWAY, Anthony Christopher John

  • Director - Resigned
  • Appointed: 1995-06-02
  • Resigned: 2001-11-16

  • STAINSBY, Howard Sidney

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 1998-09-30

  • STEPHENS, Angela

  • Director - Resigned
  • Appointed: 1998-03-09
  • Resigned: 1999-02-04

  • STEVENSON, Timothy Peter

  • Director - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2001-11-16

  • GILLBANKS, Timothy Nicholas

  • Director - Active
  • Appointed: 2019-10-09

  • SEYMOUR-JACKSON, Angela Charlotte

  • Director - Active
  • Appointed: 2019-10-10

  • JONES, Gregory Oliver

  • Director - Resigned
  • Appointed: 2019-07-08
  • Resigned: 2019-09-23

  • CROOKE, Alexander Arthur

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2024-02-19

  • GRONEMAN, John Richard

  • Director - Active
  • Appointed: 2023-03-22

  • KLEIN, Lucas Matthew

  • Director - Active
  • Appointed: 2024-03-21

  • CONWAY, Francis Joseph

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-08

  • RUSSELL, James Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

  • Secretary - Active
  • Appointed: 1995-03-31

  • FINDLAY-SHIRRAS, Alasdair Robert

  • Nationality: British
  • Address: Hampshire, RG26 5RB
  • UK

    THE HIGHLAND SOCIETY OF LONDON

  • 14430503
  • LIVE
  • Date Incorporated: 

  • BYATT, Duncan Ian Arthur Campbell

  • Director - Active
  • Appointed: 2022-10-19

  • GRAHAM, Calum Ian, Lord

  • Director - Active
  • Appointed: 2022-10-19

  • HONE, Thomas Nathaniel

  • Director - Active
  • Appointed: 2022-10-19

  • MACPHERSON, Fiona Jean Marigold

  • Director - Active
  • Appointed: 2022-10-19

  • MACPHERSON, Thomas John Stewart

  • Director - Active
  • Appointed: 2022-10-19

  • MULVIE, Neill

  • Director - Active
  • Appointed: 2022-10-19

  • NICKERSON, George Harry

  • Director - Active
  • Appointed: 2022-10-19

  • OGILVIE, William Alexander

  • Director - Active
  • Appointed: 2022-10-19

  • YOUNGER OF LECKIE, James Edward George, Viscount

  • Director - Active
  • Appointed: 2022-10-19
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