SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED

Company number 02334190

69 officers / 64 resignations

GOULD, Phillipa Jacqueline

• Correspondence address: 1 Old Park Avenue, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 July 1996
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Investment Manager

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 February 1995
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARDY, Philip John

• Correspondence address: Rokeby Littleworth Common Road, Esher, Surrey, KT10 9UE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 January 1999
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Investment Management Director

HARRISON, Peter

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 March 2013
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

HAUGH, Sharon Louise

• Correspondence address: 1 Sutton Place South, Apt 2a, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 March 1992
• Resigned on: 3 July 2002
• Nationality: American
• Occupation: Director Marketing & Client Li

HORLICK, Richard Miles Andrew

• Correspondence address: 26a Queens Gate Mews, Kensington, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2003
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JOHNSON, Steven Nelson

• Correspondence address: 407 Nod Hill Road, Wilton, Ct 06897, United States
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 January 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Company Director

KENNEALLY, Susan Boland

• Correspondence address: 5 Peel Street, London, W8 7PA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 April 1997
• Resigned on: 31 March 2000
• Nationality: Usa
• Occupation: Senior Portfolio Manager

LAMBDEN, Kenneth Roderick

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 October 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCKYN-MALONE, Laura Elizabeth

• Correspondence address: 62 Woodbine Avenue, Larchmont, N Y 10538 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 26 March 1992
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Fund Manager

MACEY, Hugo Jonathan Verner

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 2010
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MAISONNEUVE, Virginie Monique

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 February 2005
• Resigned on: 30 October 2013
• Nationality: French
• Country of residence: England
• Occupation: Head Of International

MUMFORD, David John

• Correspondence address: Willow Cottage Windlesham Road, Chobham, Surrey, GU24 8SU
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 26 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Investment Manager

OERELSTEIN, Michael Mark

• Correspondence address: 4 Saint Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 1997
• Resigned on: 20 August 2001
• Nationality: Usa
• Occupation: Investment Management Director

OOI, Yang Ming

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 September 2008
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Heald Of Compliance Investment & Infrastructure

RALSTON, Gavin Douglas Lewis

• Correspondence address: Canonbury House, Canonbury Place, London, N1 2NQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 26 March 1992
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

RICHARDS, Nicola Jane

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 July 2015
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Equities

RIDGWAY, David John

• Correspondence address: 21 Homewood Road, St. Albans, Hertfordshire, AL1 4BG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Risk Controller

SALISBURY, David Murray

• Correspondence address: The Dutch House, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 26 March 1992
• Resigned on: 9 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Managment Director

SARGENT, Alex James

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2009
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEDGWICK, Ian Peter

• Correspondence address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 26 March 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SELBY, Frances Prout

• Correspondence address: 140 East 72nd Street, New York 10021, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 August 1999
• Resigned on: 11 April 2003
• Nationality: American
• Occupation: Marketing

SMITH, Mark Julian

• Correspondence address: 17 Ashdown Close, Woking, Surrey, GU22 7PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 1993
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Operations Director

SULLIVAN, Ellen B.

• Correspondence address: 320 East 72nd Street, Apartment 14a, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 August 1999
• Resigned on: 20 August 2001
• Nationality: Usa
• Occupation: Investment Manager

TAKAGI, Shigemi

• Correspondence address: 6 The Marlowes, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2000
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Portfolio Manager

TAYLOR, Gareth Henry John

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 February 2012
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance, Investment

TJIA, Ton Fi

• Correspondence address: Medlars Cleardown, The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 26 March 1992
• Resigned on: 30 August 1994
• Nationality: Dutch
• Occupation: Fund Manager

TROIANO, John Alexander

• Correspondence address: Burghley Lodge 54 Traps Lane, New Malden, Surrey, KT3 4SE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 26 March 1992
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

VAN HEUSDE, Johannes Cornelis

• Correspondence address: 14 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 1997
• Resigned on: 31 May 2000
• Nationality: Dutch
• Occupation: Investment Manager

VARNEY, Guy Nicholas Buckingham

• Correspondence address: The Old Rectory, Compasses Road, Pattiswick, Braintree, Essex, CM77 8BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Investment Manager

VERMEULEN, Patrick Julien Albert

• Correspondence address: Little Oaks Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 1997
• Resigned on: 24 March 1999
• Nationality: Belgian
• Occupation: Fund Manager

VISHKAI, Reza

• Correspondence address: Flat 3 37 Curzon Street, London, W1Y 7AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 May 1997
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Investment Manager

WALLACE, Philip Christopher

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 November 2011
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 September 2001
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Compliance Director

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