ARBUTHNOT FUND MANAGERS LIMITED

Company number 00157798

24 officers / 20 resignations

JENNINGS, Nicholas David De Burgh

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Secretary
• Appointed on: 13 July 2018

COBB, James Robert

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLY, Stephen Peter

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

SALMON, Andrew Alfred

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

KAYE, Jeremy Robin

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 13 July 2018
• Nationality: British

ALEXANDER, George Andrew

• Correspondence address: Rothbury, Washington Road, Storrington, West Sussex, RH20 4BZ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 13 September 1994
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Investment Manager

ANGEST, Henry, Sir

• Correspondence address: 40 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 7 May 1991
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

ASHLEY MILLER, Peter

• Correspondence address: 7 Ballygate, Beccles, Suffolk, NR34 9NA
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 7 May 1991
• Resigned on: 15 September 1997
• Nationality: English
• Occupation: Company Director

BUSSEY, Michael Adrian

• Correspondence address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 2009
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLEMING, James William

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLETCHER, Dean Victor

• Correspondence address: 2e River View Heights, Bermondsey Wall West, London, SE16 4TN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 May 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountant

FRIDEAUX, John Francis, Sir

• Correspondence address: Elderslie, Ockley, Reigate, Surrey, RH5 5TD
• Role (Resigned): Director
• Date of birth: December 1911
• Appointed before: 7 May 1991
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Banker

GIESBRECHT, Wayne Bernard

• Correspondence address: Goldthorn Cottage, Maiden St Weston, Hitchin, Hertfordshire, SG4 7AA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 April 1997
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Investment Manager

HEASMAN, Lawrence Frank

• Correspondence address: 4 Broad Grove, Tunbridge Wells, Kent, TN2 5NQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 7 May 1991
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HENDERSON, Ian Arthur

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 August 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

KIDD, David Paul

• Correspondence address: 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 June 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 1994
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATHEWS, Wayne Brinley

• Correspondence address: 24 Glendale Drive, London, SW19 7BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 September 2000
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NELSON, Reginald Mason

• Correspondence address: Pilgrims Cottage Croft Lane, Crondall, Farnham, Surrey, GU10 5QF
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 7 May 1991
• Resigned on: 1 July 1997
• Nationality: New Zealander
• Occupation: Company Director

PROCTOR, Dean Michael

• Correspondence address: Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 February 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

RAWLINGS, Nigel Brett

• Correspondence address: 17 The Spinney, Tonbridge, Kent, TN9 2QQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 September 1994
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 April 2003
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROUT, Brian

• Correspondence address: Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 April 2001
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Consultant

TICKETT, David

• Correspondence address: 2 Burleigh Square, Southend On Sea, Essex, SS1 3PH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Investment Manager