BORDER ASSET MANAGEMENT LIMITED

Company number 02304039

21 officers / 18 resignations

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Secretary
• Appointed on: 1 July 2016

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

ELLIS, Brian Gilbert

• Correspondence address: Townfoot Farmhouse, Lazonby, Penrith, Cumbria, CA10 1BL
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 July 1998
• Nationality: British

LORAM, Rehana

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

WHITE, Alan Richard

• Correspondence address: Yealand House, Yealand Conyers, Carnforth, Lancashire, LA5 9SF
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Director & Company Secretary

ARKWRIGHT, Anthony Mark Garle

• Correspondence address: The Gatehouse Barningham, Richmond, North Yorkshire, DL11 7DW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 June 1995
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Chief Executive

BELL, William Robert Geoffrey

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, Great Britain, TN13 1AN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 22 June 1991
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENSON, Michael D'Arcy

• Correspondence address: Bank House, 55 Main Street, Kirkby Lonsdale, Cumbria, LA6 2AH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BODDY, Frederick John Richard

• Correspondence address: Bank House, 55 Main Street, Kirkby Lonsdale, Cumbria, LA6 2AH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 12 April 1994
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Charles Benjamin Lionel

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, Great Britain, TN13 1AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2005
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, Great Britain, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2011
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTROPP, David

• Correspondence address: Lisheen Woodhouse Lane, Heversham, Milnthorpe, Cumbria, LA7 7EW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 January 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Fund Manager

JONES, Stephen Ransford

• Correspondence address: Principal Investment Management Ltd, 16 South Park, Sevenoaks, Kent, England, TN13 1AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

KIMBER, Timothy Roy Henry

• Correspondence address: Bank House, 55 Main Street, Kirkby Lonsdale, Cumbria, LA6 2AH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 22 June 1991
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVER, Peter Garth

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, Great Britain, TN13 1AN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRING, Hugo David

• Correspondence address: Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, Great Britain, TN13 1AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

• Correspondence address: Leck Hall, Carnforth, Lancashire, LA6 2JF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 22 June 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAPLETON, David Eric Cramer

• Correspondence address: Armathwaite Place, Armathwaite, Carlisle, Cumbria, CA4 9PY
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 22 June 1991
• Resigned on: 10 September 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

TITCOMB, Hugh Harrison

• Correspondence address: Principal Investment Management Ltd, 16 South Park, Sevenoaks, Kent, England, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHITE, Alan Richard

• Correspondence address: Yealand House, Yealand Conyers, Carnforth, Lancashire, LA5 9SF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 May 2002
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Company Secretary