FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Finsbury Circus House Finsbury Circus House, London, EC2M 7EB, England
StatusACTIVE
Company No.02294743
CategoryPrivate Limited Company
Incorporated12 Sep 1988
Age35 years, 9 months, 4 days
JurisdictionEngland Wales

SUMMARY

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED is an active private limited company with number 02294743. It was incorporated 35 years, 9 months, 4 days ago, on 12 September 1988. The company address is Finsbury Circus House Finsbury Circus House, London, EC2M 7EB, England.



People

SHEPPARD, Rebecca Sarah

Secretary

ACTIVE

Assigned on 05 Feb 2015

Current time on role 9 years, 4 months, 11 days

COTTON, Gary Nicholas

Director

Managing Director Uk

ACTIVE

Assigned on 22 Dec 2020

Current time on role 3 years, 5 months, 25 days

DANIEL, Jane Philippa Louise

Director

Chief Risk Officer

ACTIVE

Assigned on 02 May 2023

Current time on role 1 year, 1 month, 14 days

JOHNSON, Cyril Francis

Director

Non-Executive Director

ACTIVE

Assigned on 24 Aug 2015

Current time on role 8 years, 9 months, 23 days

KUBITSCHECK, Wai-Choo

Director

Independent Director

ACTIVE

Assigned on 24 Jul 2018

Current time on role 5 years, 10 months, 23 days

LOWE, Jacqueline

Director

Director

ACTIVE

Assigned on 09 Aug 2021

Current time on role 2 years, 10 months, 7 days

ALLEN, Scott Robert

Secretary

RESIGNED

Assigned on 14 May 2020

Resigned on 30 Jun 2022

Time on role 2 years, 1 month, 16 days

AYLING, James Stewart

Secretary

RESIGNED

Assigned on 08 Jun 2000

Resigned on 28 Apr 2005

Time on role 4 years, 10 months, 20 days

BAMFORD, Jacqueline Ann

Secretary

RESIGNED

Assigned on

Resigned on 08 Jun 2000

Time on role 24 years, 8 days

DAVIES, Gillian Victoria

Secretary

RESIGNED

Assigned on 28 Apr 2005

Resigned on 05 Feb 2015

Time on role 9 years, 9 months, 7 days

SMITH, Adrian Charles Newlands

Secretary

RESIGNED

Assigned on 04 Sep 2007

Resigned on 15 Aug 2014

Time on role 6 years, 11 months, 11 days

SMITH, Adrian Charles Newlands

Secretary

Solicitor

RESIGNED

Assigned on 28 Apr 2005

Resigned on 28 Feb 2007

Time on role 1 year, 10 months

ADAMS, Robert William

Director

Chief Executive Officer

RESIGNED

Assigned on 29 Sep 2000

Resigned on 30 Jun 2003

Time on role 2 years, 9 months, 1 day

BAER, Derek Alfred Howard

Director

Company Director

RESIGNED

Assigned on

Resigned on 14 Dec 1993

Time on role 30 years, 6 months, 2 days

BREYLEY, James

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Jan 2013

Resigned on 29 Jul 2016

Time on role 3 years, 6 months, 26 days

BURGESS, Mark David

Director

Investment Manager

RESIGNED

Assigned on 11 Oct 1999

Resigned on 11 Oct 2000

Time on role 1 year

CAREY, Janet Irene

Director

Head Of Emea Risk And Compliance

RESIGNED

Assigned on 17 Jan 2011

Resigned on 15 Dec 2011

Time on role 10 months, 29 days

CARSTENS, Andre

Director

Chief Financial Officer

RESIGNED

Assigned on 29 Sep 2000

Resigned on 30 Mar 2001

Time on role 6 months, 1 day

CONDON, Damian

Director

Chief Investment Officer

RESIGNED

Assigned on 24 Feb 1994

Resigned on 19 Oct 1998

Time on role 4 years, 7 months, 23 days

COOPER, Gregory Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 14 May 2001

Resigned on 13 Mar 2012

Time on role 10 years, 9 months, 30 days

COYLE, Christopher Davis

Director

Accountant

RESIGNED

Assigned on 06 Apr 1998

Resigned on 11 Jun 1999

Time on role 1 year, 2 months, 5 days

CRAWFORD, Christopher Leslie

Director

Head Of Marketing & Communicat

RESIGNED

Assigned on 28 Aug 2006

Resigned on 10 Nov 2006

Time on role 2 months, 13 days

DAVISON, Robert Bruce

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 5 months, 16 days

DE SAUSMAREZ, Havilland James

Director

Investment Manager

RESIGNED

Assigned on 06 Apr 1998

Resigned on 17 Apr 2000

Time on role 2 years, 11 days

DEMPSEY, John Robert

Director

Head Of Operations Emea

RESIGNED

Assigned on 15 Feb 2012

Resigned on 18 Jun 2013

Time on role 1 year, 4 months, 3 days

DEVAS, Michael Campbell

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Feb 1994

Time on role 30 years, 3 months, 23 days

EDWARDS, Christopher Alan

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Jul 1994

Resigned on 27 Feb 1998

Time on role 3 years, 7 months, 9 days

EVANS, James Kingsman

Director

Accountant

RESIGNED

Assigned on 20 Feb 2007

Resigned on 01 Dec 2008

Time on role 1 year, 9 months, 9 days

FERGUSON, Grant

Director

Head Of Operations, Stewart Investors

RESIGNED

Assigned on 23 Jul 2013

Resigned on 15 Oct 2015

Time on role 2 years, 2 months, 23 days

GARNSWORTHY, Robert John

Director

General Manager

RESIGNED

Assigned on 04 Jul 1994

Resigned on 12 Nov 1998

Time on role 4 years, 4 months, 8 days

GATELY, Paul Gerard

Director

Chartered Accountant

RESIGNED

Assigned on 20 Feb 2007

Resigned on 18 Feb 2011

Time on role 3 years, 11 months, 26 days

GRANT, Graeme Alexander

Director

Deputy General Manager

RESIGNED

Assigned on 18 May 1993

Resigned on 28 Jun 1996

Time on role 3 years, 1 month, 10 days

HARVEY, Christopher

Director

Actuary

RESIGNED

Assigned on 24 Feb 1994

Resigned on 08 Jun 2000

Time on role 6 years, 3 months, 12 days

HILDERLY, Adrian Patrick John

Director

Head Of Risk And Compliance

RESIGNED

Assigned on 11 Jan 2016

Resigned on 25 Mar 2022

Time on role 6 years, 2 months, 14 days

JOHNSON, David Arthur

Director

Director

RESIGNED

Assigned on 24 Feb 1994

Resigned on 17 Jun 1994

Time on role 3 months, 21 days

JOHNSTON, Gregg

Director

Cfo

RESIGNED

Assigned on 21 Sep 2009

Resigned on 12 Jul 2011

Time on role 1 year, 9 months, 21 days

LAKHANI, Kanesh Vallabhdas Jeram

Director

Managing Director Emea Distribution

RESIGNED

Assigned on 15 Feb 2012

Resigned on 11 May 2018

Time on role 6 years, 2 months, 25 days

LAZBERGER, Mark John

Director

Ceo

RESIGNED

Assigned on 24 Sep 2008

Resigned on 06 Feb 2012

Time on role 3 years, 4 months, 12 days

LEWIS, Roderick James

Director

Insurance Manager

RESIGNED

Assigned on 29 Oct 1996

Resigned on 11 Jun 1999

Time on role 2 years, 7 months, 13 days

MACK, Paul

Director

Company Director

RESIGNED

Assigned on 29 Sep 2000

Resigned on 12 Jan 2001

Time on role 3 months, 13 days

MCCORKELL, Barry Michael

Director

Investment Manager

RESIGNED

Assigned on 29 Sep 2000

Resigned on 15 Aug 2002

Time on role 1 year, 10 months, 16 days

METCALFE, Charles Michael

Director

Ceo

RESIGNED

Assigned on 20 Feb 2007

Resigned on 18 Feb 2009

Time on role 1 year, 11 months, 26 days

MOLLOY, Arthur John

Director

Managing Director

RESIGNED

Assigned on 12 Nov 1998

Resigned on 08 Jun 2000

Time on role 1 year, 6 months, 26 days

NEGUS, Warwick Martin

Director

Ceo Global Asset Management

RESIGNED

Assigned on 28 Aug 2006

Resigned on 01 Jun 2008

Time on role 1 year, 9 months, 4 days

NICOLLE, Robert Arthur Bethune

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 24 Feb 1994

Time on role 30 years, 3 months, 23 days

PAUL, Stuart Watson

Director

Investment Manager

RESIGNED

Assigned on 29 Sep 2000

Resigned on 18 Oct 2010

Time on role 10 years, 19 days

POLSON, Peter Leith

Director

Managing Director

RESIGNED

Assigned on 29 Sep 2000

Resigned on 25 Oct 2002

Time on role 2 years, 26 days

RAYSON, Paul

Director

Cfo

RESIGNED

Assigned on 17 Dec 2008

Resigned on 21 Sep 2009

Time on role 9 months, 4 days

ROGERS, Eric Frederick

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Feb 1994

Time on role 30 years, 3 months, 23 days

ROSSDALE, Anthony George Clifton

Director

Accountant

RESIGNED

Assigned on 13 Jul 1999

Resigned on 30 Aug 2000

Time on role 1 year, 1 month, 17 days

SMITH, Michael Richard Trevor

Director

Head Of Business Development

RESIGNED

Assigned on 14 Oct 1999

Resigned on 10 Jan 2001

Time on role 1 year, 2 months, 27 days

STAPLETON, Michael David

Director

Acting Regional Managing Director

RESIGNED

Assigned on 26 Mar 2009

Resigned on 21 Sep 2009

Time on role 5 months, 26 days

STEINBERG, Mark David

Director

Director

RESIGNED

Assigned on 09 Nov 2011

Resigned on 06 Feb 2012

Time on role 2 months, 27 days

TULLOCH, Michael Graeme

Director

Head Of Finance

RESIGNED

Assigned on 22 Feb 2012

Resigned on 03 Jan 2013

Time on role 10 months, 10 days

TURPIN, Christian Richard Spencer

Director

Regional Managing Director Emea

RESIGNED

Assigned on 15 Feb 2012

Resigned on 17 Dec 2021

Time on role 9 years, 10 months, 2 days

WARING, Thomas Douglas Tremayne

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Oct 2003

Resigned on 28 Aug 2006

Time on role 2 years, 10 months, 27 days

WASTCOAT, Richard Carleton

Director

Non-Executive Director

RESIGNED

Assigned on 03 Oct 2011

Resigned on 01 Dec 2020

Time on role 9 years, 1 month, 29 days

WITHERS, Gary Nigel

Director

Reg Mging Dir Emea

RESIGNED

Assigned on 21 Sep 2009

Resigned on 15 Feb 2013

Time on role 3 years, 4 months, 24 days

WOOD, Clare, Dr

Director

Global Head Of Product

RESIGNED

Assigned on 05 Dec 2019

Resigned on 02 May 2023

Time on role 3 years, 4 months, 28 days

WRIGHT, Christopher William

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 04 Jul 1994

Time on role 29 years, 11 months, 12 days

YODAIKEN, Terrence Duncan

Director

Head Of Distribution Business Support & Governance

RESIGNED

Assigned on 05 Dec 2019

Resigned on 27 Feb 2023

Time on role 3 years, 2 months, 22 days


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