BESSEMER GROUP (U.K.) LIMITED

Company number 02230107

16 officers / 11 resignations

JUDGE, Christopher John

• Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
• Role: Secretary
• Appointed on: 9 August 1999
• Nationality: British
• Occupation: Accountant

GARCIA, Yvette

• Correspondence address: 9 South Street, London, W1K 2XA
• Role: Director
• Date of birth: April 1970
• Appointed on: 28 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MACDONALD, John Gerard

• Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
• Role: Director
• Date of birth: May 1957
• Appointed on: 14 May 2001
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STERN, Marc David

• Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
• Role: Director
• Date of birth: April 1962
• Appointed on: 24 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

TYNE, William John

• Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
• Role: Director
• Date of birth: August 1948
• Appointed on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORRISON, Michael John

• Correspondence address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
• Role (Resigned): Secretary
• Appointed before: 30 October 1992
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Solicitor

DAVIES, Hermione Anne

• Correspondence address: 125 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 October 2000
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GRANGER, Andrew Stuart

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 September 1999
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HELSOM, Frank Elliot

• Correspondence address: 2857 N E Street, Fort Lauderdale, Florida, 33305, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 May 2001
• Resigned on: 2 October 2002
• Nationality: American
• Occupation: President

HERREMA, Donald

• Correspondence address: 535 Park Avenue, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 January 1999
• Resigned on: 23 October 2000
• Nationality: American
• Occupation: Chief Executive Officer

HILTON, John Allen

• Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 October 2002
• Resigned on: 28 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

MORRISON, Michael John

• Correspondence address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 October 1992
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TROTT, John Francis Henry

• Correspondence address: Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 30 October 1992
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Executive Director

TYNE, William John

• Correspondence address: 4 St Albans Grove, London, W8 5PN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 October 2003
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

WHITMORE, John

• Correspondence address: 50 Fox Run Lane, Greenwich, Connecticut 06831, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 30 October 1992
• Resigned on: 13 January 1999
• Nationality: American
• Occupation: Banker

WILLIAMSON, Steven Lloyd

• Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 October 2011
• Resigned on: 9 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel