S.G. WARBURG & COMPANY LIMITED

Company number 01121735

45 officers / 42 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Secretary
• Appointed on: 2 July 2013
• Nationality: British

LAWSON-TURNBULL, Wayne

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: July 1959
• Appointed on: 13 October 2015
• Nationality: South African,British
• Country of residence: England
• Occupation: Investment Banker

MCKINNON, Fiona

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: October 1972
• Appointed on: 7 April 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 January 2004
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 25 August 1995
• Nationality: British

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 2 July 2013
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 1 September 1998
• Nationality: British

ANDERSON, Nicholas Jonathan Bruce

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 1998
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 July 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 March 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAIRNS, Rt Hon The Earl

• Correspondence address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 11 July 1991
• Resigned on: 12 February 1995
• Nationality: British
• Occupation: Investment Banker

CARTLEDGE, Matthew James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2016
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 September 2014
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GORE, Michael Balfour Gruberg

• Correspondence address: 19 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 11 July 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Investment Banker

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 28 June 1995
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2007
• Resigned on: 6 August 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARDY, Peter Bernard

• Correspondence address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 11 July 1991
• Resigned on: 24 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 11 July 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 September 2008
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JAMES, Sally Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2001
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

JAMES, Sally Ann

• Correspondence address: 62 Greenwich Park Street, London, SE10 9LT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 February 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

KERRISON, Michael Arthur

• Correspondence address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MAYO, John William

• Correspondence address: 38 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 28 June 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Investment Banker

MOSER, Claude Francois

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 March 2005
• Resigned on: 18 October 2005
• Nationality: Swiss
• Occupation: Banker

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 November 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Investment Banker

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 July 1995
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 2005
• Resigned on: 24 September 2007
• Nationality: Swiss
• Occupation: Investment Banker

PRICE, Philip Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Legal Counsel

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Resigned on: 3 March 2021
• Nationality: British
• Occupation: Chartered Tax Adviser

ROSS-STEWART, Charles Denholm

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 1999
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SCHOLEY, David Gerald, Sir

• Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 11 July 1991
• Resigned on: 22 April 1996
• Nationality: Swiss
• Occupation: Investment Banker

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