BARING INVESTMENT SERVICES LIMITED

Company number 02259590

52 officers / 46 resignations

WILLIAMS, Rhian

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Secretary
• Appointed on: 9 May 2022

DINERMAN, Jill

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GODFREY, Katherine Kemp

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, Martin

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Charlotte

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Alexander Campbell

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSTEAD, Amanda Marguerite

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 14 April 2014

BRACE, James Jackson

• Correspondence address: 94a Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QF
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 22 December 2006
• Nationality: British

BRYAN, Susan

• Correspondence address: 14 Thorpe Walk, Parkwood, Rainham, Kent, ME8 9QT
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 28 November 1997
• Nationality: British

CALLOW, Amy

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 4 May 2021
• Resigned on: 13 December 2021

DEFRANCIS, Christopher Anthony

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 4 May 2021

DILLMAN, Rodney Joe

• Correspondence address: 15 Catherine Lane, Suffield, Connecticut 06078, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 21 October 2008
• Nationality: American

DONNELLY, Neil Michael

• Correspondence address: 57 Cumberland Road, Hanwell, London, W7 2EH
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 24 July 2002
• Nationality: British

EVANS, Nicholas Emrys

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 9 May 2022

EVANS, Nicholas

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 4 May 2021

FORTIER MURPHY, Sally Ann

• Correspondence address: 140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 25 January 2007
• Nationality: American

JACKSON, Matthew John

• Correspondence address: 78 Smith Square, London, SW1P 3HT
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 29 January 1998
• Nationality: British

JONES, Arthur Philip Warriner

• Correspondence address: 8 Vandyke Close, London, SW15 3JQ
• Role (Resigned): Secretary
• Appointed before: 12 March 1993
• Resigned on: 4 November 1994
• Nationality: British

LITTLE, Robert Edward

• Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 31 January 1993
• Nationality: British

OKORO, Sandra Ngozi

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 9 January 2014
• Nationality: British

RADCLIFFE, John Michael

• Correspondence address: 7 Alwyne Square, London, N1 2JX
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 5 September 1997
• Nationality: British

ROUTLEDGE, Anne Holliday

• Correspondence address: Flat 2, 81 Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 11 December 2000
• Nationality: British

SUNDSTRUM, Henrietta Jane

• Correspondence address: 13 Chesson Road, West Kensington, London, W14 9QR
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 24 May 2007
• Nationality: New Zealand
• Occupation: Company Lawyer

WALSH, Patricia

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 15 April 2011
• Nationality: American
• Occupation: General Counsel

BACKHOUSE, William

• Correspondence address: Layer Marney Wick, Colchester, Essex, CO5 9UT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 12 March 1992
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BALDWIN, Philip John

• Correspondence address: 20 Eglise Road, Warlingham, Surrey, CR6
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Senior Dealer

BURGEL, Oliver

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 October 2016
• Resigned on: 6 October 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURNS, John Dominic

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 October 2011
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIES, Linda Margaret

• Correspondence address: 13 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Solicitor

FRANCIS, Sheldon M.

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 May 2021
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENLEES, Loudon Ian

• Correspondence address: High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 12 March 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOEFLING, Patrick

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 4 May 2021
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOWELL, Valerie Margaret

• Correspondence address: Ridge Lea Ridgeway Lane, Lymington, Hampshire, SO41 8AA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 12 March 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Systems Director

LITTLE, Robert Edward

• Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 12 March 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Secretary

MACKNESS, Terence Frederick

• Correspondence address: 99 Church End Lane, Wickford, Essex, SS11 7DN
• Role (Resigned): Director
• Appointed before: 12 March 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director