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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Company number 00621123

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Officers: 42 officers / 39 resignations

TUBBS, Josephine Vanessa

Correspondence address
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
Role
Secretary
Appointed on
17 December 2010

COQUEMA, Christophe

Correspondence address
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
Role
Director
Date of birth
June 1973
Appointed on
7 February 2012
Nationality
French
Country of residence
France
Occupation
Director

IBBOTSON, John Peter Berrisford

Correspondence address
7 Newgate Street, London, United Kingdom, EC1A 7NX
Role
Director
Date of birth
March 1967
Appointed on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CLARK, Robin Douglas

Correspondence address
Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
1 May 2007
Nationality
British

CRANMER, Eleanor

Correspondence address
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
17 December 2010
Nationality
British

GREIG, Kenneth John

Correspondence address
62 Bushwood Road, Richmond, Surrey, TW9 3BQ
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
18 January 2002
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
1 January 2001
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role Resigned
Secretary
Appointed on
22 February 1993
Resigned on
24 September 1996
Nationality
British

WALLWORK, Janet Irwin

Correspondence address
18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
Role Resigned
Secretary
Appointed on
24 September 1996
Resigned on
18 July 1997
Nationality
British
Occupation
Assistant Company Secretary

WALLWORK, Janet Irwin

Correspondence address
51 Eglantine Road, London, SW18 2DE
Role Resigned
Secretary
Appointed before
28 March 1992
Resigned on
22 February 1993
Nationality
British

AHMAD, Muhammad Irshaad

Correspondence address
7 Newgate Street, London, United Kingdom, EC1A 7NX
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 October 2011
Resigned on
16 October 2015
Nationality
Canadian
Country of residence
England
Occupation
Director

BAKER, David Edward

Correspondence address
9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
Role Resigned
Director
Date of birth
May 1942
Appointed before
28 March 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Managing Director

BAKER, Keith Anthony

Correspondence address
Grove Farm Cottage 66 Grove Road, Tring, Hertfordshire, HP23 5PD
Role Resigned
Director
Date of birth
April 1949
Appointed before
28 March 1992
Resigned on
23 August 1996
Nationality
British
Country of residence
England
Occupation
Chief Investment Manager,Slims

BARKSHIRE, Robert Renny St John

Correspondence address
Denes House, High Street, Burwash, East Sussex, TN19 7EH
Role Resigned
Director
Date of birth
August 1935
Appointed on
8 September 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Banker

BRYDON, Donald Hood

Correspondence address
22 Hill Road, St John's Wood, London, NW8 9QG
Role Resigned
Director
Date of birth
May 1945
Appointed on
8 September 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Investment Management

BUCKLEY, George Ian

Correspondence address
The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
Role Resigned
Director
Date of birth
November 1948
Appointed before
28 March 1992
Resigned on
16 April 1992
Nationality
British
Occupation
Md (Group Pensions)

CHEETHAM, Christopher Spencer

Correspondence address
50 Camden Park Road, Chislehurst, Kent, BR7 5HF
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 March 1998
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

CLAMAGIRAND, Laurent Christian

Correspondence address
81 Rue Des Bigaudes, 78750 Mareil Marly, FRANCE
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 January 2007
Resigned on
30 June 2007
Nationality
French
Occupation
Investment Management

FAULKNER, Anthony

Correspondence address
7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
Role Resigned
Director
Date of birth
January 1939
Appointed on
14 December 1992
Resigned on
22 September 1994
Nationality
British
Occupation
Managing Director Slp

GILKS, David John Ellis

Correspondence address
Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 September 1994
Resigned on
8 September 1997
Nationality
British
Occupation
Investment Services Manager

GOULD, Ronald Jay

Correspondence address
21 Paradise Walk, London, SW3 4JL
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 September 1997
Resigned on
6 January 2000
Nationality
Us British
Occupation
Investment Manager

GRIFFITHS, Paul Thomas

Correspondence address
8 Leyborne Park, Kew, Richmond, Surrey, TW9 3HA
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 January 2005
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HALL, Martin Alexander

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 June 2008
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASTE, Andrew Kenneth

Correspondence address
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 December 1999
Resigned on
1 January 2001
Nationality
British
Occupation
Ceo Axa Sun Life

HOLMES, Virginia Anne

Correspondence address
9 Wellington Square, London, SW3 4NJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 March 2000
Resigned on
1 October 2002
Nationality
British
Country of residence
England
Occupation
Chief Excutive Officer

KYPRIANOU, Robert Anastassis

Correspondence address
132 Green Dragon Lane, Winchmore Hill, London, N21 1ET
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 March 2003
Resigned on
17 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LOPEZ, Simon Geoffrey

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 October 2008
Resigned on
26 October 2012
Nationality
Australian
Occupation
Director

MCCLEAN, Simon

Correspondence address
8 Evesham Court, 67 Queens Road, Richmond, Surrey, TW10 6HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1995
Resigned on
16 August 1996
Nationality
British
Occupation
Managing Director Slam

MOUEN MAKOUA, Daniel Joseph Max

Correspondence address
18 Bagley's Lane, London, SW6 2AR
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 January 2006
Resigned on
20 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NICHOLLS, John Michael

Correspondence address
25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX
Role Resigned
Director
Date of birth
October 1934
Appointed before
28 March 1992
Resigned on
1 October 1992
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director

OWEN, Arthur Leslie

Correspondence address
Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 March 1993
Resigned on
24 December 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Executive

PALMER, Timothy James

Correspondence address
34 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 August 1995
Resigned on
8 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Slim

PINCKNEY, David Charles

Correspondence address
Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 February 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVE, John

Correspondence address
Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
Role Resigned
Director
Date of birth
July 1944
Appointed before
28 March 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAMPSON, Ian Godfrey

Correspondence address
10 Crossway, Walton On Thames, Surrey, KT12 3JA
Role Resigned
Director
Date of birth
May 1941
Appointed before
28 March 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director