PYRFORD INTERNATIONAL LIMITED

Company number 02096061

39 officers / 30 resignations

NURSE, Michelle

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Secretary
• Appointed on: 22 June 2021

BENNETT, Stewart

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Management Executive

CAVANAGH, Scott James

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

COUSINS, Anthony Nicholas

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: June 1963
• Appointed before: 5 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

DAVIES, William

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

LOGAN, David

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONAGH, Daniel Patrick

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NIELSEN, Lars Jorgen

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 11 May 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Head Of Relationship Management & Business Develop

SIMONS, Paul Joseph, Mr.

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio Management

CLARKE, William Theodore

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 4 October 2019

HORNSEY, Nicholas John

• Correspondence address: 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Solicitor

LAM, Katherine

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 22 June 2021

OLIVE, David Lloyd

• Correspondence address: 7 Wetherby Close, Caversham, Reading, Berkshire, RG4 8UD
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 14 December 2007
• Nationality: British

VADODARIA, Neha

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 January 2016

CALLAGHAN, Malcolm David

• Correspondence address: Shire House 6 Clydesdale Gardens, Bognor Regis, West Sussex, PO22 9BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 January 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Company Director

CAMPBELL, Bruce Lynn

• Correspondence address: Pyrford Green House Pyrford Road, Pyrford, Woking, Surrey, GU22 8UZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 5 November 1991
• Resigned on: 31 March 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CHOKSI, Mary

• Correspondence address: 2901 Audubon Terrace, Washington D C, 20008 District Of Columbia, Us
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 September 2001
• Resigned on: 14 December 2007
• Nationality: American
• Occupation: Director Investment Management

COOPER, Barry Merritt

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 December 2007
• Resigned on: 13 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman Jones Heward Investme

COWPER, Robert Maskew

• Correspondence address: 7 Avenue Princesse Grace, Monaco Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 April 2002
• Resigned on: 14 December 2007
• Nationality: Australian
• Occupation: Company Director

FERNANDO, Charu Lata

• Correspondence address: 18 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 5 November 1991
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

FOLLOWS, Charles Arthur

• Correspondence address: 15 Templars Crescent, London, N3 3QR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 5 November 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

HILLIER, Harold William

• Correspondence address: 69 Greenvalley Circle,, Rr\3, Newmarket, Ontario L3y 4w1, Canada
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 December 2007
• Resigned on: 3 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Banker

MATTHEWS, Scott Joseph

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 June 2009
• Resigned on: 8 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

MC CANN, Franklin Winfield

• Correspondence address: 201 East 62nd Street, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 5 November 1991
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Company Director

MCINERNEY, Barry Sean

• Correspondence address: 95 Queen Victoria Street, London, United Kingdom, EC4V 4HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 January 2010
• Resigned on: 3 May 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Investment Management

MITCHEM, Kristi Lynne

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 May 2019
• Resigned on: 8 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEAL, Carol Ann

• Correspondence address: 14 Wilgar Road, Toronto, Ontario M8x 1j4, Canada
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 December 2007
• Resigned on: 31 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President And Chief Finan

NEWMAN, Drew

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 June 2009
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

O'MAHONY, Nora Agnes

• Correspondence address: 7 Seymour Street, London, England, W1H 7JW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 February 2022
• Resigned on: 30 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Product Management Emea

OLIVE, David Lloyd

• Correspondence address: 7 Wetherby Close, Caversham, Reading, Berkshire, RG4 8UD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 5 November 1991
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Finance Director

OUELLETTE, Gilles

• Correspondence address: 95 Queen Victoria Street, London, United Kingdom, EC4V 4HG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 October 2009
• Resigned on: 8 November 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Banker

PAYNE, William Franklin

• Correspondence address: Hespers 16 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 5 November 1991
• Resigned on: 16 July 1999
• Nationality: Australian
• Occupation: Company Director

QUEISSER, Hans-Jurgen

• Correspondence address: 12 Gerald Road, London, SW1W 9EQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 December 2007
• Resigned on: 28 April 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

SCANLON, Brady Peter

• Correspondence address: 5 Belsize Park, London, NW3 4ET
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 November 2001
• Resigned on: 14 December 2007
• Nationality: Australian
• Occupation: Financial Adviser

SMITH, William Kenneth Spinney

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 April 2011
• Resigned on: 8 November 2021
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Banker