CCLA INVESTMENT MANAGEMENT LIMITED
Company number 02183088
- Company Overview for CCLA INVESTMENT MANAGEMENT LIMITED (02183088)
- Filing history for CCLA INVESTMENT MANAGEMENT LIMITED (02183088)
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Officers: 48 officers / 38 resignations
MOCHALSKA, Marcelina
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Secretary
- Appointed on
- 14 October 2024
HOBART, Julia
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- July 1960
- Appointed on
- 25 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Partner - Insurance And Asset Management Practice
HORLICK, Richard Miles Andrew
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- March 1959
- Appointed on
- 1 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director & Chairman
HUGH SMITH, Peter
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 28 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
JESTY, Jonathan Robert
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 24 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
JOHNSON, Christine Elaine
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 8 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
ROBINSON, Andrew John
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 6 November 2006
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Director Of Market Development
ROUGHEAD, Ann Lindsay
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- September 1962
- Appointed on
- 24 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director And Advisor
SHELDON, Elizabeth Cecilia
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- September 1978
- Appointed on
- 4 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
WEST, Christopher Thornby
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Active
- Director
- Date of birth
- February 1962
- Appointed on
- 8 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
BENNISON, Shirley
- Correspondence address
- 43 Cato Road, London, SW4 7TU
- Role Resigned
- Secretary
- Appointed on
- 19 May 2000
- Resigned on
- 16 November 2000
- Nationality
- British
- Occupation
- Personneland Office
BENNISON, Shirley
- Correspondence address
- 43 Cato Road, London, SW4 7TU
- Role Resigned
- Secretary
- Appointed on
- 1 August 1997
- Resigned on
- 19 November 1997
- Nationality
- British
- Occupation
- Personneland Office
FOX, Jacqueline Elizabeth
- Correspondence address
- 1 Angel Lane, London, England, EC4R 3AB
- Role Resigned
- Secretary
- Appointed on
- 24 August 2006
- Resigned on
- 14 October 2024
- Nationality
- British
- Occupation
- Chartered Secretary
GLASS, Julie
- Correspondence address
- 26 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
- Role Resigned
- Secretary
- Appointed on
- 17 November 2000
- Resigned on
- 24 August 2006
- Nationality
- British
KELLY, Mark Andrew
- Correspondence address
- 105a The Street Sunnyside Avenue, Poringland, Norwich, NR14 7RD
- Role Resigned
- Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 31 July 1997
- Nationality
- British
- Occupation
- Cs/Compliance Officer
ROBE, Janice Anne
- Correspondence address
- 145 Cotterill Road, Surbiton, Surrey, KT6 7UJ
- Role Resigned
- Secretary
- Appointed before
- 12 July 1992
- Resigned on
- 31 March 1997
- Nationality
- British
WILSON, Julie Margaret
- Correspondence address
- 33 Creechurch Lane, London, EC3A 5EB
- Role Resigned
- Secretary
- Appointed on
- 19 November 1997
- Resigned on
- 17 May 2000
- Nationality
- British
ABELL, Timothy George
- Correspondence address
- Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
- Role Resigned
- Director
- Date of birth
- April 1930
- Appointed before
- 12 July 1992
- Resigned on
- 30 November 1999
- Nationality
- British
- Occupation
- Retired
BEVAN, James Edward Briscoe
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, EC4V 4ET
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 6 November 2006
- Resigned on
- 8 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer
BUTLER, David Arthur William
- Correspondence address
- 44 Oakwood Drive, Billericay, Essex, CM12 0SA
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 13 November 2001
- Resigned on
- 30 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COLMAN, Anthony John
- Correspondence address
- 14 Lambourne Avenue, London, SW19 7DW
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 23 November 1993
- Resigned on
- 20 November 1998
- Nationality
- British
- Occupation
- Businessman
CURRAN, Sean Patrick
- Correspondence address
- Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 May 2007
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DAWNAY, Charles James Payan
- Correspondence address
- Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 18 June 2004
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DENNIS, Rodney John
- Correspondence address
- 25 Fitzroy Road, London, NW1 8TP
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 1 December 2007
- Resigned on
- 25 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
FITZALAN HOWARD, Richard Andrew
- Correspondence address
- Parsons Piece, Hollandtide Lane, Roke, Wallingford, Oxfordshire, Great Britain, OX10 6JG
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 9 June 2005
- Resigned on
- 9 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
GALBRAITH, John
- Correspondence address
- 7 The Coaches, Holywood, County Down, BT18 0LE
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 7 May 2008
- Resigned on
- 31 October 2009
- Nationality
- British
- Occupation
- Councillor
GIBBS, Andrew Goldsworthy
- Correspondence address
- 23 Shooters Hill Road, Blackheath, London, SE3 7AS
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed before
- 12 July 1992
- Resigned on
- 8 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GRIFFIN, William Thomas Jackson
- Correspondence address
- 7 Lowndes Place, London, SW1X 8DB
- Role Resigned
- Director
- Date of birth
- May 1928
- Appointed before
- 12 July 1992
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LAVIS, Timothy Henry
- Correspondence address
- 12 The Roystons, Berrylands, Surbiton, Surrey, KT5 8HJ
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 25 June 1993
- Resigned on
- 14 July 2006
- Nationality
- British
- Occupation
- Investment Manager
LOURIE, Alexander Serge
- Correspondence address
- 59 Burlington Avenue, Richmond, Surrey, United Kingdom, TW9 4DG
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 1 November 2009
- Resigned on
- 25 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
LOURIE, Alexander Serge
- Correspondence address
- 80 Cheapside, London, EC2V 6DZ
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 1 November 2009
- Resigned on
- 25 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
MALTBY, Colin Charles
- Correspondence address
- 51 Addison Avenue, London, W11 4QU
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 1 April 1997
- Resigned on
- 30 April 2003
- Nationality
- British
- Occupation
- Accountant
MCAUSLAN, John
- Correspondence address
- 2 Stacey Road, Tonbridge, Kent, TN10 3AR
- Role Resigned
- Director
- Date of birth
- November 1930
- Appointed before
- 12 July 1992
- Resigned on
- 15 November 1995
- Nationality
- British
- Occupation
- Chartered Surveyor
MCMILLAN, Adrian David Graeme
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, England, EC4V 4ET
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 6 June 2013
- Resigned on
- 19 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
NEWSON, Glenn Martin
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, EC4V 4ET
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 29 October 2018
- Resigned on
- 25 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor