BARING ASSET MANAGEMENT LIMITED

Company number 02915887

67 officers / 61 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: England
• 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: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENSTEAD, Amanda Marguerite

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 30 April 2014

CALLOW, Amy

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 13 December 2021

DEFRANCIS, Christopher Anthony

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 31 December 2012

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

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 Emrys

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 26 January 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

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 4 November 1994
• Nationality: British

OKORO-HOPKINS, Sandra Ngozi

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 9 January 2014

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

BARING INVESTMENT SERVICES LIMITED

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 26 January 2021

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• Registration number: 02915887

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1994
• Resigned on: 28 April 1994

BANTON, Michael Wallace

• Correspondence address: 7 Parsifal Road, London, NW6 1UG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Investment Director

BOLSOVER, John Derrick

• Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1994
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chief Executive

BRAMAN, William Lawrence

• Correspondence address: 26 The Rise, Sevenoaks, Kent, TN13 1RQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 1999
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Director

BRENNAN, David John

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 1994
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGEL, Oliver

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 June 2016
• Resigned on: 3 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: 26 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 6 April 1994
• Resigned on: 28 April 1994
• Nationality: British

CHENEVIX TRENCH, Richard Thomas Chalmers

• Correspondence address: Tattingstone Place, Ipswich, Suffolk, IP9 2NF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 1994
• Resigned on: 3 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLEGG, Michael David

• Correspondence address: Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 May 1997
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

CORBETT, Melvin Timothy

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2012
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President &Chief Investment Officer

CRANDALL, Roger William

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2005
• Resigned on: 7 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice Chairman And Managing Dir

DEFRANCIS, Christopher Anthony

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2011
• Resigned on: 15 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DENBY JONES, Hilary Fiona Louise

• Correspondence address: 31 Princedale Road, Notting Hill, W11 4NW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Marketing

DHILLON, Mala Singh

• Correspondence address: 116 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 May 1997
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Group Compliance/Legal Directo

FINKE, Thomas Michael

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 July 2016
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FRANCIS, Sheldon M

• Correspondence address: 20 Old Bailey, London, England, EC4M 7BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 September 2019
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GLAVIN JR, William Francis

• Correspondence address: 7 Lincoln Circle, Wellesley Ma, 02481, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2005
• Resigned on: 23 March 2007
• Nationality: American
• Occupation: President Chief Operating Offi

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