NINETY ONE UK LIMITED

Company number 02036094

79 officers / 71 resignations

GUINNESS, Timothy Whitmore Newton

• Correspondence address: 19 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 September 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Invesment Manager

HERMAN, Hugh Sidney

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 November 1999
• Resigned on: 29 February 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HOFFMAN, Mark

• Correspondence address: 21 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Company Director

HOWARD, Dudley Robin

• Correspondence address: Guildford Gardens, 1 Mansfield Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director Investment Ma

ISHIKAWA, Toshio

• Correspondence address: 806 - 1093 - 4 Maioka, Yokohama Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 April 1997
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Banker

IWAI, Joji

• Correspondence address: 4 Highwood Close, Kenley, Surrey, CR8 5HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 1 September 1992
• Resigned on: 16 September 1992
• Nationality: Japanese
• Occupation: Banker

JOHNSTONE, Lynda Karen

• Correspondence address: 24 Holroyd Road, Putney, London, SW15 6LN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 April 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

KANTOR, Bernard

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 2000
• Resigned on: 30 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KANTOR, Ian Robert

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 November 2013
• Resigned on: 30 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KING, Roger Allin

• Correspondence address: 27 Mandeville Close, Tilehurst, Reading, Berkshire, RG30 4JT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Investment Director

KOSEFF, Stephen

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 August 1999
• Resigned on: 30 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LESLIE, James Seymour

• Correspondence address: Prospect Macfin Road, Ballymoney, County Antrim, BT53 6QX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

LEWIS, David Gwynder

• Correspondence address: The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 1997
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Banker

LIDDELL, David Lyon

• Correspondence address: Orchard House, Church Road Barcombe, Lewes, East Sussex, BN8 5TW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 1 September 1992
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACLEOD, Jamie Joseph Edward

• Correspondence address: 8 Crusader House, 15 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 September 2001
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Managing Director

MARTIN SMITH, Andrew Everard

• Correspondence address: Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Banker

MATSUTOYA, Aisuke

• Correspondence address: 115 Foxgrove Road, Beckenham, Kent, BR3 5DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 September 1992
• Resigned on: 17 March 1995
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MCCATHIE, Nicholas Richard

• Correspondence address: La Haute Lande Les Abreuveurs, St Sampsons, Guernsey, GY2 4XB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 January 1997
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Director

MCNAB, John Terence

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 March 2010
• Resigned on: 22 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Co-Chief Investment Officer

MILLAR, Keith Malcolm Hedley

• Correspondence address: Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 September 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Stockbroker

MOTTRAM, Nicholas James

• Correspondence address: 35 Acacia Way, Sidcup, Kent, DA15 8WW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 September 2001
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 September 1992
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RILEY, Michael Bruce

• Correspondence address: Chelliapur Richmond Avenue, St Peter Port, Guernsey, GY1 1QQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Managing Director

RIVETT CARNAC, Miles James

• Correspondence address: 47 Broad Street, Alresford, Hampshire, SO24 9AS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 12 September 1997
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Director

SAMUELSON, Mark Ivan

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 November 2001
• Resigned on: 22 November 2013
• Nationality: South Africa
• Country of residence: Australia
• Occupation: Institutional Marketing

SAUNDERS, Philip Gordon Strode

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 2001
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SAUNDERS, Philip Gordon Strode

• Correspondence address: 18 Baskerville Road, London, SW18 3RW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SAUNDERS, Richard Berry

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2013
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: None

SEYMOUR, Francis Charles Edward, Lord

• Correspondence address: Tollard House, Tollard Royal, Salisbury, Wiltshire, SP5 5PP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: Other
• Country of residence: England
• Occupation: Company Director

SHUENYANE, Khumo Lesego

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 November 2017
• Resigned on: 30 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

SMITH, Nicholas Charles Mark

• Correspondence address: 8 Isambard Place, London, SE16 1DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 February 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Marketing Manager

SORKIN, Alexander Michael

• Correspondence address: 3 Robin Grove, Highgate West Hill, London, N6 6PA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 1997
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOWERBY, Andrew

• Correspondence address: 111 Providence Square, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 November 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Marketing Director

SPRINGMAN, John Quentin Eyre

• Correspondence address: 16 Claxton Grove, London, W6 8HF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 February 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Production Manager

TAKANO, Kengo

• Correspondence address: 14 Abingdon Way, Orpington, Kent, BR6 9WA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 September 1992
• Resigned on: 17 July 1996
• Nationality: Japanese
• Occupation: Director