BARINGS (U.K.) LIMITED

Company number 03005774

53 officers / 47 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: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 28 August 2017

DILLMAN, Rodney Joe

• Correspondence address: 15 Catherine Lane, Suffield, Connecticut 06078, Usa
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 22 October 2008
• Nationality: American
• Occupation: Attorney

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 Emerys

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Secretary
• Appointed on: 28 August 2017
• Resigned on: 26 January 2021

LEE, Graham William

• Correspondence address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Banker

LYONS, Martina

• Correspondence address: 34 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Commercial Director

THOMAS, Kerry Anne Abigail

• Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 19 June 2000
• Nationality: British

WALSH, Patricia Julie

• Correspondence address: 88 Bancroft Road, Northampton, Massachusetts, Usa, MA 01060
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 10 December 2010
• Nationality: British
• Occupation: General Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 26 May 1995

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 January 2002
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRENNAN, David John

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 February 2012
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BURGEL, Oliver

• Correspondence address: 61 Aldwych, London, United Kingdom, WC2B 4AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 April 2010
• Resigned on: 3 October 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

BURGESS, Steven Mark

• Correspondence address: 4 Old Park Ridings, London, N21 2EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 April 2000
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 January 1995
• Resigned on: 26 May 1995
• Nationality: British

CHICARES, Elizabeth

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 April 2012
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

CHRISTIE, Kevin Bruce

• Correspondence address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 April 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 November 1999
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

COHEN, Stephen Arthur

• Correspondence address: Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 April 1999
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANDALL, Roger William

• Correspondence address: 107 Hampden Road, Somers, Connecticut 06071, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 May 2004
• Resigned on: 4 December 2008
• Nationality: American
• Occupation: Investment Adviser

FINKE, Thomas Michael

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 February 2009
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRANCIS, Sheldon M

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

FRANCIS, Sheldon M

• Correspondence address: 20 Old Bailey, London, United Kingdom, 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

GALLAGHER, Anne

• Correspondence address: Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 1999
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Compliance Officer

GLAVIN, William Francis

• Correspondence address: 7 Lincoln Circle, Wellesley, 02481, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 May 2004
• Resigned on: 3 August 2006
• Nationality: American
• Occupation: Investment Advisor

HAMBRO, Alexander Robert, The Hon

• Correspondence address: Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 April 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Venture Capitalist

HAND, Jeremy

• Correspondence address: 64 Grove Way, Esher, Surrey, KT10 8HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 December 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Merchant Banker

HAZELTON, John

• Correspondence address: Espley Hall, Espley, Morpeth, Northumberland, United Kingdom, NE61 3DJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 September 2000
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo