CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

Company number 02134680

56 officers / 52 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Secretary
• Appointed on: 27 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

CRUMP, Gregory Lee

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: June 1978
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: June 1981
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WHYTE, Matthew John

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: March 1974
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLANKS, Rebecca Louise

• Correspondence address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 28 February 2005
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 27 February 2014
• Nationality: British

NEILSON, Michael Burns

• Correspondence address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2006
• Nationality: British

READ, Carl John

• Correspondence address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 22 April 1997
• Nationality: British

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 2 May 2008
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 31 May 2002
• Nationality: British

BAIRD, Christopher Robert

• Correspondence address: 99 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 February 1999
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 January 1996
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BARRAN, Nicholas Eric Hugh

• Correspondence address: The Park Cottage, Hildenley, Malton, North Yorkshire, YO17 6QU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 July 1999
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLSOVER, Katharine Blanche Mary

• Correspondence address: 13 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 January 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Head Of Marketing

BOND, Nigel Trevor

• Correspondence address: 59 Bosworth Road, New Barnet, Hertfordshire, EN5 5NA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 1996
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Fund Manager

BRAZIER, David Richard, Esq.

• Correspondence address: Conford House, Conford, Liphook, Hampshire, GU30 7QJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 October 1992
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BURROUGH, Bryan Robert Hardy

• Correspondence address: Ulting Wick, Ulting, Maldon, Essex, CM9 6QX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 July 1999
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COBB, Jonathan Paul Lindsay

• Correspondence address: 56 Norfolk House Road, London, SW16 1JH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 January 1996
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Fund Manager

COTTRELL, Edward Alexander Campbell

• Correspondence address: 45 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALBY, Patrick Claude John

• Correspondence address: 40 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 7 October 1992
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FRAYSSE, Jean-Marc Stuart

• Correspondence address: 19 Stadium Street, London, SW10 0PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 7 October 1992
• Resigned on: 23 April 2001
• Nationality: French
• Occupation: Fund Manager

GETLEY, Christopher Dewar

• Correspondence address: Luke Farmhouse Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2000
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

GONNARD, Michel Fransois

• Correspondence address: 5 Queens Mews, London, W2 4BZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 February 1999
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

HAMPDEN-ACTON, Toby Henry John De Carteret

• Correspondence address: 54 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 February 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Head Of Fund Man Compliance

HARBORD-HAMOND, John Edward Richard, The Honourable

• Correspondence address: 72 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 January 1996
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HARRISON, Peter

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 July 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELMSTETTER, Charles Edward

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2013
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: Great Britain
• Occupation: Director

HENDERSON, Henry Merton

• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 7 October 1992
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

JEFFREY, Richard Stephen

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2009
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP-WELCH, John, Sir

• Correspondence address: 70 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 7 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

LINES, Nicholas William

• Correspondence address: 4 Wellesley Road, Chiswick, London, W4 4BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 January 1996
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LOVEDAY, Mark Antony

• Correspondence address: 42 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 May 1994
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MADLE, Geoffrey

• Correspondence address: 95 London Road, Kelvedon, Colchester, Essex, CO5 9AU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 July 1999
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Company Director

MCKERRELL, Alasdair Alan Dewar

• Correspondence address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 7 October 1992
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Stockbroker