SARASIN INVESTMENT MANAGEMENT LIMITED

Company number 01743117

37 officers / 32 resignations

EVANS, Nicola Clare

• Correspondence address: 15 Parkgate Mews, London, N6 5NB
• Role: Secretary
• Appointed on: 1 January 2007
• Nationality: British

GOETZ, Fidelis Maria

• Correspondence address: -, Pelikanweg 7, 4054 Basel, Switzerland
• Role: Director
• Date of birth: February 1966
• Appointed on: 12 January 2007
• Nationality: Liechtenstein
• Country of residence: Switzerland
• Occupation: Bank Executive

MATTHEWS, Guy Vincent

• Correspondence address: 82 Campden Street, London, W8 7EN
• Role: Director
• Date of birth: June 1965
• Appointed on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MONSON, John Guy Elmhirst

• Correspondence address: 19 Grafton Square, London, SW4 0DA
• Role: Director
• Date of birth: September 1962
• Appointed before: 14 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Banker

SERVICE, Thomas Nicholas Mckinlay

• Correspondence address: The Old Vicarage, Bucklebury, Reading, Berkshire, RG7 6PL
• Role: Director
• Date of birth: May 1952
• Appointed before: 14 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Eric Bowes

• Correspondence address: Carabel 20 Wadham Close, Shepperton, Middlesex, TW17 9HT
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 31 December 2006
• Nationality: British

BEGBIES CHETTLE AGAR LIMITED

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1AR
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 31 December 2006

EVERETT CHETTLE & CO

• Correspondence address: 34-36 Grays Inn Road, London, WC1X 8HR
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 3 October 2002

BENNETT, Kevin

• Correspondence address: 19 Mayfield Road, Walton On Thames, Surrey, KT12 5PL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 November 2004
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Investment Manager

BENSTED SMITH, Nicholas Michael

• Correspondence address: Willows, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Investment Manager

BLACK, Michael Jamie Gordon

• Correspondence address: Edenwood, Cupar, Fife, KY15 5NX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 August 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BODDINGTON, Robert Geoffrey Redfern

• Correspondence address: Floyds Farmhouse, Wingrave, Buckinghamshire, HP22 4PL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOUCHER, Henry Francis

• Correspondence address: 98 Ramsden Road, Balham, London, SW12 8RB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 January 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRIGGS, Daniel Nicholas

• Correspondence address: Park Gates Meadow View Cottages, Town Littleworth Cooksbridge, Lewes, East Sussex, BN8 4TH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 December 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BROWN, Robert Alan

• Correspondence address: 17 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 May 2004
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Investment Manager

COOPER, Paul

• Correspondence address: 1 Village Place, 34 High Street, Markyate, St Albans, Hertfordshire, AL3 8PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 December 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DUNLUCE, Randal Alexander, Viscount Dunluce

• Correspondence address: 1st Floor Flat, 54a Leamington Road Villas, London, W11 1HT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FAIRBANKS SMITH, Andrew Mark

• Correspondence address: Goosey House Farm, Goosey, Faringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FELDMANN, Heinz

• Correspondence address: Burgstrasse 262, Meilen, Switzerland, CH8706
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 May 1991
• Resigned on: 30 June 2000
• Nationality: Swiss
• Occupation: Banker

GORDDARD, David

• Correspondence address: 46 Leith Mansions, Grantully Road, London, W9 1LH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Andrew John

• Correspondence address: Mead Lodge, Hunsdon Pound, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 14 May 1991
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS HUGHES, Hywel Meirion

• Correspondence address: Lostiford House, Wonersh, Surrey, GU5 0QY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 August 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

HOGG, Ian George Lockie

• Correspondence address: 31 Broad High Way, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 November 2004
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Head Of Investment Risk

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: 27 May 2004
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

MAITLAND, Richard James, Mr.

• Correspondence address: 17 Hippodrome Mews, Notting Hill, London, W11 4NN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MATHEWSON, Mark William Victor

• Correspondence address: Fen House, Fen Lane, Creeting St Mary, Suffolk, IP6 8QD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Info Tech

MERIAN, Peter Emanuel

• Correspondence address: Kapellenstrasse 26, Basel, Basel-Stadt, Ch-4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 August 2000
• Resigned on: 20 April 2004
• Nationality: Swiss
• Occupation: C.E.O.

RIVETT-CARNAC, Simon Miles

• Correspondence address: 69 Sterndale Road, London, W14 0HU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 August 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SARASIN, Andreas Rudolf

• Correspondence address: Rauracherweg 16, Pfeffingen, 4148, Switzerland
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 August 2000
• Resigned on: 1 October 2007
• Nationality: Swiss
• Occupation: Bank Executive

SARASIN, Beat Alexander, Dr

• Correspondence address: St Alban Vorstadi 84, Basel, Ch4052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 14 May 1991
• Resigned on: 30 June 2000
• Nationality: Swiss
• Occupation: Banker

SCHWYZER, Conrad

• Correspondence address: 12 Weinhaldenstrasse, Kusnachi, Zurich Ch-8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 May 1991
• Resigned on: 20 April 2004
• Nationality: Swiss
• Occupation: Banker

SUBRAMANIAM, Subitha

• Correspondence address: Flats 4 & 5, 9 Eton Avenue Hampstead, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 August 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

TALBOT RICE, David Henry

• Correspondence address: Flat 2, 10 Arundel Gardens, London, W11 2LA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 August 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VAN BERKEL, Guido Matthieu Peter Maria

• Correspondence address: Grellingerstrasse 84, Basel, Ch-4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 April 2004
• Resigned on: 31 October 2006
• Nationality: Dutch
• Occupation: Bank Executive

VON MEYENBURG, Franz Konrad

• Correspondence address: Geissbuelstr 1, Herrliberg, 8704, Switzerland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 August 2000
• Resigned on: 26 April 2007
• Nationality: Swiss
• Occupation: Banker

• 1
• 2

Next