ROBERT FLEMING HOLDINGS LIMITED

Company number 01161445

70 officers / 68 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 15 June 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3531235

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Secretary

MACINTOSH, Alastair Andrew

• Correspondence address: Mackintosh, 4 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 15 June 2001
• Nationality: British

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Secretary
• Appointed on: 29 May 1995
• Resigned on: 27 March 1996
• Nationality: British

YOUNG, Derek John

• Correspondence address: Silverwood Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 28 May 1995
• Nationality: British

ARCHIBALD, John Gordon

• Correspondence address: Greenways, Totteridge Green, London, N20 8PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ARMSTRONG, Andrew Charles

• Correspondence address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 November 2000
• Resigned on: 16 October 2004
• Nationality: British
• Occupation: Banker

BAINES, Michael George Coriat Talbot

• Correspondence address: Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 1994
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 August 1998
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chief Financial Officer

BANKS, William Lawrence

• Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 16 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BAORDMAN, David Paul

• Correspondence address: 53 Oakfield Road, Ashtead, Surrey, KT21 2RB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Investment Manager

BARTON, Malcolm Peter Speight

• Correspondence address: 3, Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 April 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Investment Banker

BATEMAN, Paul Terrence

• Correspondence address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 August 1992
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Director

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 September 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BROWN, Clive Stuart

• Correspondence address: Ghreenwood, The Green Frant, Tunbridge Wells, Kent, TN3 7DR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

BRUCE, James Henry Morys

• Correspondence address: 1 St. Peters Square, London, W1 9AB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 16 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Merchant Banker

CHAMBERS, Antony Craven

• Correspondence address: The Lake House, Alresford, Hampshire, SO24 9DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 16 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Robert Hamilton

• Correspondence address: 5 Farrington Place, Chislehurst, Kent, BR7 6BE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 16 August 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Merchant Banker

CRAVEN, John Anthony, Sir

• Correspondence address: Flat 1, 1 Belgrave Place, London, SW1X 8BU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 December 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Self Employed

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

DE LA BILLIERE, Peter, Sir

• Correspondence address: 36 Montagu Square, London, W1H 1TL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 16 August 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Special Advisor Middle East Af

DRYSDALE, John Duncan

• Correspondence address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 August 1992
• Resigned on: 26 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

EMLY, John Richard Keith

• Correspondence address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 16 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 16 August 1992
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Investment Manager

FLEMING, Adam Richard

• Correspondence address: 34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 August 1992
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Company Director

FLEMING, Adam Richard

• Correspondence address: 34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 16 August 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Investment Manager

FLEMING, Philip

• Correspondence address: Barton Abbey, Steeple Barton, Bicester, Oxfordshire, Belgium, OX25 4QS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 March 1999
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FLEMING, Robert

• Correspondence address: Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed before: 16 August 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Merchant Banker

FLEMING, Roderick John

• Correspondence address: The Dower House, Sarsgrove, Churchill, Oxfordshire, OX7 6NZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 1994
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 16 August 1992
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GARRETT, David William James

• Correspondence address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 16 August 1992
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2000
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Banker

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager