OLD MUTUAL FUND MANAGERS LIMITED

Company number 01825772

51 officers / 48 resignations

CLARKE, Dean Leonard

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role: Secretary
• Appointed on: 29 August 2014

CHARLES, Jeremy Douglas

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
• Role: Director
• Date of birth: December 1955
• Appointed on: 22 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DEAN, Mitchell

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAKER, John Samuel George

• Correspondence address: Woodlands Mounters Lane, Chawton, Alton, Hampshire, GU34 1RZ
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 19 November 1993
• Nationality: British

HALL-MAY, Katie

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 29 August 2014

HOUGH, Alan Edward

• Correspondence address: 3 The Copse, Billericay, Essex, CM12 0NR
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 30 September 2005
• Nationality: British

LAW, Robert David

• Correspondence address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 19 May 1998
• Nationality: British

MALONE, Brian Patrick

• Correspondence address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Finance Director

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 19 January 1999
• Nationality: British

NATHAN, Paul Jason Roger

• Correspondence address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 8 April 2008
• Nationality: British

TAYLOR, Faith Estelle

• Correspondence address: 23 Lower Heyshott, Petersfield, Hampshire, GU31 4PZ
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 10 May 1999
• Nationality: British

TAYLOR, Faith Estelle

• Correspondence address: Beechcroft Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 25 November 1996
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 21 March 2013
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 24 January 2001
• Nationality: British

AINSWORTH, Anthony John

• Correspondence address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 October 2000
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

AMMON, Margaret

• Correspondence address: 2 Lambeth Hill, London, EC4V 4AD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 September 2009
• Resigned on: 9 December 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Risk Officer

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAXTER, Peter

• Correspondence address: Wyldes Close Corner, Wyldes Close, London, NW11 7JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 October 2000
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 June 1998
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRADBURY, Ashton Charles

• Correspondence address: Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Equities

BUCKLAND, Godfrey

• Correspondence address: 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 January 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 April 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Director

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 14 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

FEENEY, Paul William, Mr.

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 August 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEENEY, Paul William, Mr.

• Correspondence address: 2 Lambeth Hill, London, EC4V 4AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 July 2012
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Linda Tilton

• Correspondence address: 212 Green Street,, Northborough, Massachusetts, 01532, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 September 2009
• Resigned on: 22 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

GORDON, Thomas John Robert

• Correspondence address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 14 May 1992
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Director

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 October 1998
• Resigned on: 31 December 1998
• Nationality: South African
• Occupation: Company Chairman

HOUGH, Alan Edward

• Correspondence address: 3 The Copse, Billericay, Essex, CM12 0NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

HOUGH, Alan Edward

• Correspondence address: 3 The Copse, Billericay, Essex, CM12 0NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

HOYLE, Rupert Felix

• Correspondence address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 June 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Director

IDE, Julian David Frederick

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2011
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JUDD, Carole Ann

• Correspondence address: 2 Bramblewood Place, Fleet, Hampshire, GU13 8EF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 December 1999
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Graham Richard

• Correspondence address: 18 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 July 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATHANGIE, Elizabeth Mary

• Correspondence address: 52 Thorne Street, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 January 2001
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Fund Management Administrator

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