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Officers

richard chenevix-trench

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RICHARD THOMAS CHALMERS CHENEVIX-TRENCH
Nationality: Nationality Unknown
Address: Ipswich, IP9 2NF

CARAVEL CAPITAL LLP
OC316753
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-02

CARAVEL CAPITAL GP LIMITED CARAVEL CAPITAL GP LIMITED
Member - Expired
Appointed: 2008-10-31

MS SHAOLAN HSUEH
Member - Expired
Appointed: 2005-12-15

MR MARK DEREK HAWORTH
Member - Resigned
Appointed: 2005-12-15
Resigned: 2009-12-16

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Resigned
Appointed: 2005-12-15
Resigned: 2009-12-22

MR HUGH PATRICK SLOANE
Member - Resigned
Appointed: 2005-12-15
Resigned: 2009-12-22

RICHARD THOMAS CHALMERS CHENEVIX-TRENCH
Address: SE1 2YE, United Kingdom

TECHNIKOS LLP
OC319725
LIVE
Date Incorporated:

ANN ARBOR PARTNERS, L.P. ANN ARBOR PARTNERS, L.P.
Member - Active
Appointed: 2006-06-16

ARROWSMITH FUND LIMITED (BVI) ARROWSMITH FUND LIMITED (BVI)
Member - Active
Appointed: 2006-06-16

BURNAHYLL LLP BURNAHYLL LLP
Member - Active
Appointed: 2010-08-24

CLOVERLEAF HOLDINGS LIMITED CLOVERLEAF HOLDINGS LIMITED
Member - Active
Appointed: 2006-06-16

EASTMOND CO LIMITED EASTMOND CO LIMITED
Member - Active
Appointed: 2006-06-16

NICHOLAS HORNBY
Member - Active
Appointed: 2006-06-16

IP GROUP PLC IP GROUP PLC
Member - Active
Appointed: 2011-01-13

JAMES CARY LLOYD
Member - Active
Appointed: 2006-06-26

DR GEORGE CUNNINGHAM OLCOTT
Member - Active
Appointed: 2006-06-16

RIVER FARM FOUNDATION RIVER FARM FOUNDATION
Member - Active
Appointed: 2010-06-10

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Active
Appointed: 2006-05-15

MR HUGH PATRICK SLOANE
Member - Active
Appointed: 2006-06-16

CHARLES GERALD THOROTON STONEHILL
Member - Active
Appointed: 2006-06-16

SIAN RUTH STONEHILL
Member - Active
Appointed: 2011-02-03

GERMANO VALLE BARBERO
Member - Active
Appointed: 2006-06-16

SCOBIE DICKINSON WARD
Member - Active
Appointed: 2006-06-16

CARAVEL CAPITAL LLP CARAVEL CAPITAL LLP
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-06-24

MARK DEREK HAWORTH
Member - Resigned
Appointed: 2006-06-16
Resigned: 2010-08-19

MS SHAOLAN HSUEH
Member - Resigned
Appointed: 2006-05-15
Resigned: 2013-02-22

MR NIGEL JEREMY LANGSTAFF
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

TOBY NANGLE
Member - Resigned
Appointed: 2006-06-16
Resigned: 2007-04-21

RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
Member - Resigned
Appointed: 2006-06-16
Resigned: 2011-01-14

OLIVER OSTERGREN WARD
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

OLIVER WARD
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

MR MICHAEL DAVID WILLCOX
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

CHENEVIX-TRENCH, Richard Thomas Chalmers
Member - Active
Appointed: 2006-06-16

HORNBY, Nicholas
Member - Active
Appointed: 2006-06-16

LLOYD, James Cary
Member - Active
Appointed: 2006-06-26

OLCOTT, George Cunningham, Dr
Member - Active
Appointed: 2006-06-16

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2006-05-15

SLOANE, Hugh Patrick
Member - Active
Appointed: 2006-06-16

STONEHILL, Charles Gerald Thoroton
Member - Active
Appointed: 2006-06-16

VALLE BARBERO, Germano
Member - Active
Appointed: 2006-06-16

WARD, Scobie Dickinson
Member - Active
Appointed: 2006-06-16

ARROWSMITH FUND LIMITED (BVI)
Member - Active
Appointed: 2006-06-16

BURNAHYLL LLP
Member - Active
Appointed: 2010-08-24

CLOVERLEAF HOLDINGS LIMITED
Member - Active
Appointed: 2006-06-16

IP GROUP PLC
Member - Active
Appointed: 2011-01-13

LIME STREET RESEARCH LIMITED
Member - Active
Appointed: 2016-07-01

RIVER FARM FOUNDATION
Member - Active
Appointed: 2010-06-10

SCP ANN ARBOR FUND, L.P.
Member - Active
Appointed: 2006-06-16

HAWORTH, Mark Derek
Member - Resigned
Appointed: 2006-06-16
Resigned: 2010-08-19

HSUEH, Shaolan
Member - Resigned
Appointed: 2006-05-15
Resigned: 2013-02-22

LANGSTAFF, Nigel Jeremy
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

NANGLE, Toby
Member - Resigned
Appointed: 2006-06-16
Resigned: 2007-04-21

STONEHILL, Sian Ruth
Member - Resigned
Appointed: 2011-02-03
Resigned: 2014-10-15

WARD, Oliver Ostergren
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

WARD, Oliver
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

WILLCOX, Michael David
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

CARAVEL CAPITAL LLP
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-06-24

EASTMOND CO LIMITED
Member - Resigned
Appointed: 2006-06-16
Resigned: 2015-09-01

RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
Member - Resigned
Appointed: 2006-06-16
Resigned: 2011-01-14

RICHARD THOMAS CHALMERS CHENEVIX-TRENCH
Nationality: British
Address: London, SE1 2YE

ANTISOMNAMBULISM LIMITED
07032593
LIVE
Date Incorporated:

RICHARD THOMAS CHALMERS CHENEVIX-TRENCH
Nationality: Nationality Unknown
Address: London, SE1 2YE

SRPE FUND ONE LLP
OC317578
LIVE
Date Incorporated:
Dissolved on 2014-09-23

CARAVEL CAPITAL LLP CARAVEL CAPITAL LLP
Member - Active
Appointed: 2006-02-01

MR MARK DEREK HAWORTH
Member - Active
Appointed: 2006-02-01

MS SHAOLAN HSUEH
Member - Active
Appointed: 2006-02-01

MR NIGEL JEREMY LANGSTAFF
Member - Active
Appointed: 2009-11-11

JAMES CARY LLOYD
Member - Active
Appointed: 2006-02-01

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Active
Appointed: 2006-02-01

MR HUGH PATRICK SLOANE
Member - Active
Appointed: 2006-02-01

SRPE INVESTMENT FUND ONE LIMITED SRPE INVESTMENT FUND ONE LIMITED
Member - Active
Appointed: 2008-10-31

GERMANO VALLE BARBERO
Member - Active
Appointed: 2006-02-01

MR MICHAEL DAVID WILLCOX
Member - Active
Appointed: 2009-11-11

CHENEVIX-TRENCH, Richard Thomas Chalmers
Member - Active
Appointed: 2006-02-01

FISHER, Deborah
Member - Active
Appointed: 2013-05-13

HSUEH, Shaolan
Member - Active
Appointed: 2006-02-01

LLOYD, James Cary
Member - Active
Appointed: 2006-02-01

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2006-02-01

SLOANE, Hugh Patrick
Member - Active
Appointed: 2006-02-01

VALLE BARBERO, Germano
Member - Active
Appointed: 2006-02-01

HAWORTH, Mark Derek
Member - Resigned
Appointed: 2006-02-01
Resigned: 2013-05-13

LANGSTAFF, Nigel Jeremy
Member - Resigned
Appointed: 2009-11-11
Resigned: 2013-05-13

WILLCOX, Michael David
Member - Resigned
Appointed: 2009-11-11
Resigned: 2013-05-13

CARAVEL CAPITAL LLP
Member - Resigned
Appointed: 2006-02-01
Resigned: 2014-12-02

SRPE INVESTMENT FUND ONE LIMITED
Member - Resigned
Appointed: 2008-10-31
Resigned: 2014-12-02

CHENEVIX-TRENCH, Richard Thomas Chalmers
Address: London, EC4R 1BN

SLOANE ROBINSON LLP
OC309313
LIVE
Date Incorporated:

BUTCHART, Edward Travers James
Member - Resigned
Appointed: 2013-02-01
Resigned: 2020-12-31

CARTLEDGE, Charles Anthony Bryan
Member - Resigned
Appointed: 2011-02-01
Resigned: 2020-08-31

CUTLER, John Edward
Member - Resigned
Appointed: 2013-01-01
Resigned: 2021-07-27

GALE, David William
Member - Resigned
Appointed: 2010-02-01
Resigned: 2021-07-27

LEDBURY, Angela Jane
Member - Resigned
Appointed: 2005-02-01
Resigned: 2021-07-27

MORRELL, Christopher John Alston
Member - Resigned
Appointed: 2013-02-01
Resigned: 2020-12-31

OLDHAM, Peter Cameron
Member - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-31

PHILLIPS, Clare Elizabeth
Member - Resigned
Appointed: 2015-03-01
Resigned: 2020-09-25

REEVE, Jason
Member - Resigned
Appointed: 2011-02-01
Resigned: 2020-12-31

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2004-09-21

ROWLEY, Christine Elaine Myers
Member - Resigned
Appointed: 2006-10-01
Resigned: 2020-12-31

SLOANE, Hugh Patrick
Member - Active
Appointed: 2004-09-21

SLOANE ROBINSON INVESTMENT SERVICES LIMITED
Member - Resigned
Appointed: 2004-11-23
Resigned: 2021-08-31

ATHERTON, Richard
Member - Resigned
Appointed: 2005-12-01
Resigned: 2016-12-31

DYSON, Rupert Oliver George
Member - Resigned
Appointed: 2004-11-23
Resigned: 2010-10-31

FARRELL, Tanya Louise
Member - Resigned
Appointed: 2005-02-01
Resigned: 2012-06-08

GIENIUSZ, Marcin
Member - Resigned
Appointed: 2017-02-01
Resigned: 2017-05-21

HAWORTH, Mark Derek
Member - Resigned
Appointed: 2004-09-21
Resigned: 2009-12-01

HEAP, Helen Ruth
Member - Resigned
Appointed: 2010-02-01
Resigned: 2011-02-01

HOLM, Rachel Helen
Member - Resigned
Appointed: 2004-11-23
Resigned: 2006-06-26

KYDD, Scott Alexander
Member - Resigned
Appointed: 2013-02-01
Resigned: 2017-03-31

LEADER, Mark
Member - Resigned
Appointed: 2004-11-23
Resigned: 2013-03-31

LLOYD, James Cary
Member - Resigned
Appointed: 2004-11-23
Resigned: 2009-06-30

LYCOUROPOULOS, Gustavo Alexander
Member - Resigned
Appointed: 2010-02-01
Resigned: 2012-05-31

OBORNE, James
Member - Resigned
Appointed: 2006-10-01
Resigned: 2012-05-31

WARD, Gregory James
Member - Resigned
Appointed: 2013-03-15
Resigned: 2015-03-31

WONG, Nathan Wing Hung
Member - Resigned
Appointed: 2013-02-01
Resigned: 2017-06-30

WOOD, Paul Christopher
Member - Resigned
Appointed: 2010-02-01
Resigned: 2012-02-29

SR MEMBER LIMITED
Member - Resigned
Appointed: 2010-03-23
Resigned: 2013-08-06

THE OLD COACH HOUSE TRUSTEES LIMITED
Member - Resigned
Appointed: 2006-12-21
Resigned: 2016-09-07

GALWAY-COOPER, Rupert
Member - Active
Appointed: 2021-01-01

PATEL, Rajesh
Member - Active
Appointed: 2021-01-01

SRPE FUND ONE LLP
OC317578
LIVE
Date Incorporated:
Dissolved on 2014-09-23

CARAVEL CAPITAL LLP CARAVEL CAPITAL LLP
Member - Active
Appointed: 2006-02-01

RICHARD THOMAS CHALMERS CHENEVIX-TRENCH
Member - Active
Appointed: 2006-02-01

MR MARK DEREK HAWORTH
Member - Active
Appointed: 2006-02-01

MS SHAOLAN HSUEH
Member - Active
Appointed: 2006-02-01

MR NIGEL JEREMY LANGSTAFF
Member - Active
Appointed: 2009-11-11

JAMES CARY LLOYD
Member - Active
Appointed: 2006-02-01

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Active
Appointed: 2006-02-01

MR HUGH PATRICK SLOANE
Member - Active
Appointed: 2006-02-01

SRPE INVESTMENT FUND ONE LIMITED SRPE INVESTMENT FUND ONE LIMITED
Member - Active
Appointed: 2008-10-31

GERMANO VALLE BARBERO
Member - Active
Appointed: 2006-02-01

MR MICHAEL DAVID WILLCOX
Member - Active
Appointed: 2009-11-11

FISHER, Deborah
Member - Active
Appointed: 2013-05-13

HSUEH, Shaolan
Member - Active
Appointed: 2006-02-01

LLOYD, James Cary
Member - Active
Appointed: 2006-02-01

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2006-02-01

SLOANE, Hugh Patrick
Member - Active
Appointed: 2006-02-01

VALLE BARBERO, Germano
Member - Active
Appointed: 2006-02-01

HAWORTH, Mark Derek
Member - Resigned
Appointed: 2006-02-01
Resigned: 2013-05-13

LANGSTAFF, Nigel Jeremy
Member - Resigned
Appointed: 2009-11-11
Resigned: 2013-05-13

WILLCOX, Michael David
Member - Resigned
Appointed: 2009-11-11
Resigned: 2013-05-13

CARAVEL CAPITAL LLP
Member - Resigned
Appointed: 2006-02-01
Resigned: 2014-12-02

SRPE INVESTMENT FUND ONE LIMITED
Member - Resigned
Appointed: 2008-10-31
Resigned: 2014-12-02

TECHNIKOS LLP
OC319725
LIVE
Date Incorporated:

ANN ARBOR PARTNERS, L.P. ANN ARBOR PARTNERS, L.P.
Member - Active
Appointed: 2006-06-16

ARROWSMITH FUND LIMITED (BVI) ARROWSMITH FUND LIMITED (BVI)
Member - Active
Appointed: 2006-06-16

BURNAHYLL LLP BURNAHYLL LLP
Member - Active
Appointed: 2010-08-24

RICHARD THOMAS CHALMERS CHENEVIX-TRENCH
Member - Active
Appointed: 2006-06-16

CLOVERLEAF HOLDINGS LIMITED CLOVERLEAF HOLDINGS LIMITED
Member - Active
Appointed: 2006-06-16

EASTMOND CO LIMITED EASTMOND CO LIMITED
Member - Active
Appointed: 2006-06-16

NICHOLAS HORNBY
Member - Active
Appointed: 2006-06-16

IP GROUP PLC IP GROUP PLC
Member - Active
Appointed: 2011-01-13

JAMES CARY LLOYD
Member - Active
Appointed: 2006-06-26

DR GEORGE CUNNINGHAM OLCOTT
Member - Active
Appointed: 2006-06-16

RIVER FARM FOUNDATION RIVER FARM FOUNDATION
Member - Active
Appointed: 2010-06-10

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Active
Appointed: 2006-05-15

MR HUGH PATRICK SLOANE
Member - Active
Appointed: 2006-06-16

CHARLES GERALD THOROTON STONEHILL
Member - Active
Appointed: 2006-06-16

SIAN RUTH STONEHILL
Member - Active
Appointed: 2011-02-03

GERMANO VALLE BARBERO
Member - Active
Appointed: 2006-06-16

SCOBIE DICKINSON WARD
Member - Active
Appointed: 2006-06-16

CARAVEL CAPITAL LLP CARAVEL CAPITAL LLP
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-06-24

MARK DEREK HAWORTH
Member - Resigned
Appointed: 2006-06-16
Resigned: 2010-08-19

MS SHAOLAN HSUEH
Member - Resigned
Appointed: 2006-05-15
Resigned: 2013-02-22

MR NIGEL JEREMY LANGSTAFF
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

TOBY NANGLE
Member - Resigned
Appointed: 2006-06-16
Resigned: 2007-04-21

RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
Member - Resigned
Appointed: 2006-06-16
Resigned: 2011-01-14

OLIVER OSTERGREN WARD
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

OLIVER WARD
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

MR MICHAEL DAVID WILLCOX
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

HORNBY, Nicholas
Member - Active
Appointed: 2006-06-16

LLOYD, James Cary
Member - Active
Appointed: 2006-06-26

OLCOTT, George Cunningham, Dr
Member - Active
Appointed: 2006-06-16

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2006-05-15

SLOANE, Hugh Patrick
Member - Active
Appointed: 2006-06-16

STONEHILL, Charles Gerald Thoroton
Member - Active
Appointed: 2006-06-16

VALLE BARBERO, Germano
Member - Active
Appointed: 2006-06-16

WARD, Scobie Dickinson
Member - Active
Appointed: 2006-06-16

ARROWSMITH FUND LIMITED (BVI)
Member - Active
Appointed: 2006-06-16

BURNAHYLL LLP
Member - Active
Appointed: 2010-08-24

CLOVERLEAF HOLDINGS LIMITED
Member - Active
Appointed: 2006-06-16

IP GROUP PLC
Member - Active
Appointed: 2011-01-13

LIME STREET RESEARCH LIMITED
Member - Active
Appointed: 2016-07-01

RIVER FARM FOUNDATION
Member - Active
Appointed: 2010-06-10

SCP ANN ARBOR FUND, L.P.
Member - Active
Appointed: 2006-06-16

HAWORTH, Mark Derek
Member - Resigned
Appointed: 2006-06-16
Resigned: 2010-08-19

HSUEH, Shaolan
Member - Resigned
Appointed: 2006-05-15
Resigned: 2013-02-22

LANGSTAFF, Nigel Jeremy
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

NANGLE, Toby
Member - Resigned
Appointed: 2006-06-16
Resigned: 2007-04-21

STONEHILL, Sian Ruth
Member - Resigned
Appointed: 2011-02-03
Resigned: 2014-10-15

WARD, Oliver Ostergren
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

WARD, Oliver
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-04-07

WILLCOX, Michael David
Member - Resigned
Appointed: 2009-11-10
Resigned: 2010-08-19

CARAVEL CAPITAL LLP
Member - Resigned
Appointed: 2006-06-16
Resigned: 2009-06-24

EASTMOND CO LIMITED
Member - Resigned
Appointed: 2006-06-16
Resigned: 2015-09-01

RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
Member - Resigned
Appointed: 2006-06-16
Resigned: 2011-01-14

CHENEVIX TRENCH, Richard Thomas Chalmers
Address: W1S 3ED, England

CERNO CAPITAL PARTNERS LLP
OC326579
LIVE
Date Incorporated:

NICHOLAS MICHAEL HORNBY
Member - Active
Appointed: 2007-03-06

JAMES BARCLAY SPENCE
Member - Active
Appointed: 2008-03-19

MR JOHN DAVID SEBASTIAN BOOTH
Member - Active
Appointed: 2008-09-08

MR RICHARD THOMAS CHALMERS CHENEVIX TRENCH
Member - Active
Appointed: 2008-09-08

CHARLES SIMON HARTLEY DAVIES
Member - Active
Appointed: 2008-09-08

MR MARK DEREK HAWORTH
Member - Active
Appointed: 2008-09-08

MR STEPHEN JAMES MCGUINNESS
Member - Active
Appointed: 2008-09-08

NICHOLAS CHARLES MORLAND
Member - Active
Appointed: 2008-09-08

MR RUSSELL ALLEN RICHARD NAPIER
Member - Active
Appointed: 2008-09-08

RICHARD JOHN OLDFIELD
Member - Active
Appointed: 2008-09-08

RUPERT OLIVER RITTSON THOMAS
Member - Active
Appointed: 2008-09-08

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Active
Appointed: 2008-09-08

MR HUGH PATRICK SLOANE
Member - Active
Appointed: 2008-09-08

SIR MARTIN GREGORY SMITH
Member - Active
Appointed: 2008-09-08

AMANDA ST CLAIR HORNBY
Member - Resigned
Appointed: 2007-03-06
Resigned: 2008-09-04

HORNBY, Nicholas Michael
Member - Active
Appointed: 2007-03-06

SPENCE, James Barclay
Member - Active
Appointed: 2008-03-19

BOOTH, John David Sebastian
Member - Active
Appointed: 2008-09-08

DAVIES, Charles Simon Hartley
Member - Active
Appointed: 2008-09-08

HAWORTH, Mark Derek
Member - Active
Appointed: 2008-09-08

MCGUINNESS, Stephen James
Member - Active
Appointed: 2008-09-08

NAPIER, Russell Allen Richard
Member - Active
Appointed: 2008-09-08

OLDFIELD, Richard John
Member - Active
Appointed: 2008-09-08

RITTSON THOMAS, Rupert Oliver
Member - Active
Appointed: 2008-09-08

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2008-09-08

SHAW, Fergus John Nicholas
Member - Active
Appointed: 2014-12-01

SLOANE, Hugh Patrick
Member - Active
Appointed: 2008-09-08

SMITH, Martin Gregory, Sir
Member - Active
Appointed: 2008-09-08

HORNBY, Amanda St Clair
Member - Resigned
Appointed: 2007-03-06
Resigned: 2008-09-04

MORLAND, Nicholas Charles
Member - Resigned
Appointed: 2008-09-08
Resigned: 2016-03-31

SLOANE ROBINSON INVESTMENT SERVICES LIMITED
02847704
LIVE
Date Incorporated:

BUTCHART, Edward Travers James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2021-07-27

CUTLER, John Edward
Director - Resigned
Appointed: 2019-06-04
Resigned: 2021-07-27

GALE, David William
Director - Resigned
Appointed: 2012-12-18
Resigned: 2021-07-27

MORRELL, Christopher John Alston
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-07-27

ROBINSON, George Edward Silvanus
Director - Active
Appointed: 1993-09-09

SLOANE, Hugh Patrick
Director - Active
Appointed: 1993-08-25

BALLINGAL, Andrew Robert Thomas
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-07-28

HAWORTH, Mark Derek
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-03-31

PEARSON, Stephen Brian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2000-12-31

STIRLING, Robert Alexander
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-07-26

BECHEREL, Nathalie Desiree Tessa
Secretary - Resigned
Appointed: 2012-05-22
Resigned: 2020-12-31

ASTLEFORD, Peter David
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 2000-09-13

DOLAN, Graham John Anthony
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1994-05-09

FARRELL, Tanya Louise
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2012-05-22

OLD JEWRY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-17

ING UK LIMITED
01131971
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-12

MARSH, Adrian Neil
Director - Expired
Appointed: 2005-03-31

RICHARDSON, Greg John
Director - Expired
Appointed: 2010-02-23

ARCHER, Mark Geoffrey, Dr
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-11-01

BACKHOUSE, William
Director - Resigned
Appointed:
Resigned: 1993-12-01

BANTON, Michael Wallace
Director - Resigned
Appointed:
Resigned: 1997-11-01

BARING, Peter
Director - Resigned
Appointed: 1992-12-31
Resigned: 1995-03-22

BOLSOVER, John Derrick
Director - Resigned
Appointed:
Resigned: 2002-06-30

BRENNAN, David John
Director - Resigned
Appointed:
Resigned: 2005-03-31

BULLEN, Philip Lindsay
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-04-14

BURTON, Jeffrey Leonard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-03-31

CASS, Graham Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-31

CHAMBERLAYNE, Michael Trefusis
Director - Resigned
Appointed:
Resigned: 1998-12-31

CLEGG, Michael David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-11-01

CURTIN, Nancy Ann
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-11-01

DHILLON, Mala Singh
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-03-31

GILES, Gordon Scott
Director - Resigned
Appointed:
Resigned: 1992-03-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed:
Resigned: 1996-05-02

HARTLEY, Peter Stuart
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-03-31

HEIDA, Gijsbert Harold
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-07-01

HESKETT, John Errington
Director - Resigned
Appointed:
Resigned: 1997-11-01

LEE, Kevin
Director - Resigned
Appointed:
Resigned: 1997-11-01

LINDENBERGH, Jan Hessel Marie
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-07-01

MAAS, Cornelis
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-11-26

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-04-14

MCNAMARA, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-03-22

MISSELBROOK, John
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-03-31

NAGAMINE, Kimisato
Director - Resigned
Appointed:
Resigned: 1997-11-01

NIJSSEN, Jan
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-10

PARKHOUSE, Richard Peter Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-11-01

REMINGTON-HOBBS, Edward
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-11-01

RICHARDS, Stephen Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-10-29

RINNOOY KAN, Alexander Hendrik George
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-03-10

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1992-12-31

SHAW, Robert Martin
Director - Resigned
Appointed:
Resigned: 1996-01-31

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-11-01

STEEL, Wendy Anne
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-11-01

STURDZA, Erici
Director - Resigned
Appointed:
Resigned: 1995-12-27

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-03-31

SYKES, John Nicholas
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-07-01

TAYLOR, Jonathan Jeremy Kirwan
Director - Resigned
Appointed:
Resigned: 1997-01-31

VAN LIEROP, Pieter
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-03-10

VAN TOOREN, Ary Harry
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-08-20

WALSH, Peter Paul
Director - Resigned
Appointed: 1992-03-12
Resigned: 1994-10-01

WIENBELT, Johan
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-03-10

WILLIAMS, James Piran
Director - Resigned
Appointed:
Resigned: 1997-11-01

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-07-04

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2002-04-02
Resigned: 2003-05-30

MARSH, Adrian Neil
Secretary - Expired
Appointed: 2005-03-31

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1993-01-31
Resigned: 1994-11-04

LITTLE, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

BARING INVESTMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 2005-03-31

ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED
00912265
LIVE
Date Incorporated:

BHOOLA, Raksha
Director - Active
Appointed: 2021-03-13

CLARK, Stephen Montague
Director - Active
Appointed: 2015-02-09

COOPER, Ben
Director - Active
Appointed: 2018-11-14

DAVISON, James Anthony
Director - Active
Appointed: 2007-11-23

EVANS, Phillip
Director - Active
Appointed: 2018-11-14

LEYSHON, Alison Jane
Director - Active
Appointed: 2017-02-25

MALLINSON, Roland Arthur Stuart
Director - Active
Appointed: 2019-11-21

MELROSE, Adrian
Director - Active
Appointed: 2019-11-20

PREST, Katharine
Director - Active
Appointed: 2021-03-13

SEXTON, Tom
Director - Active
Appointed: 2021-03-13

STACK, Finola
Director - Active
Appointed: 2015-09-07

SYMES, Crispin Warner
Director - Active
Appointed: 2020-06-19

BARKER, John Edward
Director - Resigned
Appointed:
Resigned: 2006-07-03

BARLOW, Robin Anthony, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-02-19

BARROW, Sheena Margaret
Director - Resigned
Appointed: 2000-03-10
Resigned: 2007-09-25

BROAD, Peter
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-06-06

BYRNE HILL, Martha Louise
Director - Resigned
Appointed: 2006-07-01
Resigned: 2016-05-20

CAMBRIDGE, Michael Burnett
Director - Resigned
Appointed:
Resigned: 1995-09-12

CARRINGTON, Timothy Mark
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-08-31

CONSTANTINE, Rowland
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-05-20

COOPER, Peter John
Director - Resigned
Appointed:
Resigned: 1997-02-07

DAVIES, James Selwyn
Director - Resigned
Appointed: 2010-02-05
Resigned: 2017-06-09

DAVIS, John Michael
Director - Resigned
Appointed: 1998-02-27
Resigned: 2009-06-26

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2019-06-07

FAVILLE, Elspeth Rosalinda Munthe
Director - Resigned
Appointed: 1999-12-04
Resigned: 2003-11-22

GLADSTONE, Candia Mary
Director - Resigned
Appointed:
Resigned: 1995-11-03

GOULD, Edward John Humphrey
Director - Resigned
Appointed:
Resigned: 1995-03-02

HALFHIDE, Melissa
Director - Resigned
Appointed: 2013-10-16
Resigned: 2020-06-21

HAMMOND, Elizabeth Clare
Director - Resigned
Appointed: 1995-03-18
Resigned: 2000-06-20

HARDMAN LEA, Andrea Mary
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-05-18

HASTIE SMITH, Timothy Maybury, Revd
Director - Resigned
Appointed: 1998-06-06
Resigned: 2002-11-29

HEAZELL, R.P
Director - Resigned
Appointed:
Resigned: 1993-08-31

HENRY, Kathryn Mary
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-06-07

HUGGETT, Nicola Anne
Director - Resigned
Appointed: 2008-06-20
Resigned: 2012-05-18

HUTCHISON, Robert
Director - Resigned
Appointed:
Resigned: 2003-11-28

MARCHANT, Simon
Director - Resigned
Appointed: 2013-10-16
Resigned: 2018-06-09

MCCALL, John Stewart
Director - Resigned
Appointed:
Resigned: 1997-11-07

MOLONY, Victoria Clare Louise
Director - Resigned
Appointed: 2015-02-09
Resigned: 2021-07-10

OAKLEY, John Clifton
Director - Resigned
Appointed:
Resigned: 1996-11-01

OSMAN, Salih
Director - Resigned
Appointed: 2010-02-05
Resigned: 2016-01-30

POTT, Simon Francis
Director - Resigned
Appointed: 1996-06-21
Resigned: 2007-09-14

PRICHARD, David Colville Mostyn
Director - Resigned
Appointed: 1995-03-18
Resigned: 1998-06-06

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1991-11-15

RICKETTS, Michael Rodney
Director - Resigned
Appointed:
Resigned: 1993-06-18

ROSE, Martyn Craig
Director - Resigned
Appointed: 2001-03-09
Resigned: 2017-06-09

ROTHWELL, Carolyn Ann
Director - Resigned
Appointed: 2017-02-25
Resigned: 2018-04-13

SHIRLEY, Ancilla Campbell
Director - Resigned
Appointed: 2015-02-09
Resigned: 2021-07-09

TOMLINSON, Jeremy Richard
Director - Resigned
Appointed: 2017-02-25
Resigned: 2020-06-21

WAKE-WALKER, David Christopher
Director - Resigned
Appointed: 1996-11-01
Resigned: 2011-12-31

WAKE-WALKER, Jennifer Rosemary
Director - Resigned
Appointed:
Resigned: 1997-02-07

WALKER, Colin John Shedlock, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-07

WATTS, Jonathan
Director - Resigned
Appointed: 2000-03-10
Resigned: 2008-06-20

WINN, John Philip
Director - Resigned
Appointed:
Resigned: 1997-02-07

WOOD, Margaret Patricia
Director - Resigned
Appointed:
Resigned: 1996-11-01

ANGUS, Ian Henderson
Secretary - Resigned
Appointed:
Resigned: 1994-11-01

DODSWORTH, Simon Leonard
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-05-31

GILKES, David Arthur
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 2002-07-31

STENHOUSE, Richard
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1997-02-07

BARING ASSET MANAGEMENT LIMITED
02915887
LIVE
Date Incorporated:

DINERMAN, Jill
Director - Active
Appointed: 2021-05-04

FRANCIS, Sheldon M
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-07-31

HOEFLING, Patrick
Director - Resigned
Appointed: 2020-05-13
Resigned: 2023-08-02

SUTHERLAND, Alexander Campbell
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-05-10

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 2005-08-25
Resigned: 2012-12-31

BANTON, Michael Wallace
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-31

BOLSOVER, John Derrick
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-06-30

BRAMAN, William Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-04

BRENNAN, David John
Director - Resigned
Appointed: 1994-06-01
Resigned: 2016-06-24

BURGEL, Oliver
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-03

BURNS, John Dominic
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-12-31

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-04-28

CLEGG, Michael David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-02-02

CORBETT, Melvin Timothy
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-10-07

CRANDALL, Roger William
Director - Resigned
Appointed: 2005-03-31
Resigned: 2016-10-07

DEFRANCIS, Christopher Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-04-15

DENBY JONES, Hilary Fiona Louise
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-07-22

DHILLON, Mala Singh
Director - Resigned
Appointed: 1997-05-30
Resigned: 2007-10-25

FINKE, Thomas Michael
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-04-26

GLAVIN JR, William Francis
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-03-23

GLAVIN. JR, William Francis
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-10-07

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-05-31

HARTLEY, Peter Stuart
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-03-31

HARVEY, George Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-12-31

HESKETT, John Errington
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-12-31

HUGHES, Michael
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-10-01

KENT, Richard John
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-05-04

LAMBDEN, Kenneth Roderick
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-05-06

LEE, Kevin
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-30

MAITLAND, John Whitaker
Director - Resigned
Appointed: 2002-12-13
Resigned: 2011-05-27

MISSELBROOK, John
Director - Resigned
Appointed: 2005-08-25
Resigned: 2011-12-30

MORRISON, Russell Daniel
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-05-01

NAGAMINE, Kimisato
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-30

PORT, Larry Neil
Director - Resigned
Appointed: 2007-03-23
Resigned: 2012-10-31

RADCLIFFE, John Michael
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-05-31

REEVE, Robert Arthur
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-04-28

ROLLINGS, Michael Thomas
Director - Resigned
Appointed: 2007-03-23
Resigned: 2016-05-31

SAVAGE, William Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-09-16

SHAW, Robert Martin
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-01-31

TAYLOR, Jonathan Jeremy Kirwan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-31

THOMPSON, Paul John
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-10-31

VALENSISE, Marino
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-03-02

WARD CHICARES, Elizabeth
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-04-26

WEBER, Mark Donald
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-04-12

WILLIAMS, James Piran
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-30

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-07-04

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-05-30

HORNE, Martin
Director - Active
Appointed: 2023-07-31

KEMP, Katherine
Director - Active
Appointed: 2023-07-31

PARKER, Nicole
Director - Active
Appointed: 2023-07-31

CALLOW, Amy
Secretary - Resigned
Appointed: 2021-01-26
Resigned: 2021-12-13

BENSTEAD, Amanda Marguerite
Secretary - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-30

DEFRANCIS, Christopher Anthony
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2012-12-31

DILLMAN, Rodney Joe
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2008-10-21

EVANS, Nicholas Emrys
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2021-01-26

FORTIER MURPHY, Sally Ann
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-01-25

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-11-04

OKORO-HOPKINS, Sandra Ngozi
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-01-09

WALSH, Patricia
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2011-04-15

BARING INVESTMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 2021-01-26

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-04-06
Resigned: 1994-04-28

WILLIAMS, Rhian
Secretary - Active
Appointed: 2022-05-09

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