CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Company number 02169973

48 officers / 42 resignations

BARNARD, Jonathan Johannes

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAVA, Roberts Latvis

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 November 2020
• Nationality: Latvian
• Country of residence: England
• Occupation: Ceo

HARDY, Andrew Eric

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON-CALARI, Jennifer

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 26 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANN, Peter

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN HEERDEN, Ferdinand

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 31 March 2016

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 September 2013
• Nationality: British

KENT, Heather Ann

• Correspondence address: 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 2 July 2002
• Nationality: British

MARTIN, Lesley

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 21 January 2020
• Resigned on: 31 March 2023

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 26 June 1992
• Nationality: British

BATCHELOR, Paul Anthony

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 April 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Economist

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 April 1992
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BHATIA, Rajesh

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 February 2018
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

COLLYER, Michael Paul

• Correspondence address: Findings Cottage, Church Close, Grayswood, Surrey, GU27 2DB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1995
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Managing Director

DALE, Henry

• Correspondence address: 36 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 24 April 1992
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Managing Director Officer Of The Crown Agents

DUNKLEY, Nigel John

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 July 2023
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKPE, Arnold Onyekwere

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 April 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARVEY, John

• Correspondence address: 95 Iverna Court, Kensington, London, W8 6TU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODLEY, Graham Ronald

• Correspondence address: 2 St Josephs Vale, Blackheath, London, SE3 0XF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 July 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

GREEN, Christopher William

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 September 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HALLETT, Richard Charles

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANLY, Roger Peter

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 September 2013
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HOLLINGDALE, Stephen Charles

• Correspondence address: 9 Blenheim Road, Bromley, Kent, BR1 2EX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1993
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOPCROFT, Garry John

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKAMAN, Nigel Victor Charles

• Correspondence address: Batts Cottage, Freefolk, Whitchurch, Hampshire, RG28 7NW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 17 January 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Officer Of The Crown Agents

JAGGER, Terence

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 March 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Richard Philip

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 August 2012
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Karen Angela

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 June 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAASLAND, Albert Cornelis

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 2017
• Resigned on: 31 March 2023
• Nationality: Dutch,Canadian
• Country of residence: England
• Occupation: Company Director

MACHELL, Carole

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 July 2017
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACLENNAN, Douglas Davidson

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 June 2013
• Resigned on: 28 February 2020
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

MORRISON, George Ian

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORTIMER, Katharine Mary Hope

• Correspondence address: Lower Corscombe, Okehampton, Devon, EX20 1SD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 April 1992
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Independent Consultant

MOULE, Derek Victor

• Correspondence address: Rose Cottage London Road, Sunningdale, Ascot, Berkshire, A, SL5 0JZ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 17 January 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Officer Of Crown Agents

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