COLLER CAPITAL LIMITED

Company number 03020017

27 officers / 21 resignations

ASQUITH, Jonathan Paul

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CARNWATH, Alison Jane, Dame

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COLLER, Jeremy Joseph

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 16 March 1995
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

KAWKABANI, Remy Robert

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 17 June 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

LAMB, Helen Louise

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner & Coo

QUEEN, Michael James

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FREEMAN, Jonathon

• Correspondence address: 47 Lavender Gardens, Battersea, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 21 October 1999
• Nationality: British

FRENCH, Andrew John

• Correspondence address: Hodgkyns, Brook Road, Aldham, Colchester, Essex, CO6 3RW
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 21 November 2000
• Nationality: British

MARKESON, Brian Jack

• Correspondence address: 1 Beechpark Way, Watford, Herts, WD17 3TY
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 27 June 2008
• Nationality: British

MARKESON, Brian

• Correspondence address: 74 Brook Street, London, W1Y 1YD
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 13 August 1996
• Nationality: British

NG, Wendy

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0TT
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 9 April 2015
• Nationality: British
• Occupation: Company Secretary

O'CALLAGHAN, John Keith

• Correspondence address: 32 Anchorage Point, London, E14 8NE
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 23 February 2001
• Nationality: Irish

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995

ANTHONY, Lionel Thomas

• Correspondence address: Woodacres, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRIEFEL, Alan Joseph

• Correspondence address: 109 Brondesbury Park, London, NW2 5JL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 April 1996
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BUCHANAN, Robin William Turnbull

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 December 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROEN, Maria Helena, Dr

• Correspondence address: 121 Munster Road, London, SW6 6DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 February 1997
• Resigned on: 29 January 2000
• Nationality: Dutch
• Occupation: Investment Director

HIPPSLEY, Charles Anthony, Dr

• Correspondence address: Westfield House, 128 High Street, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom, OX14 4AX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 June 2008
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HUTTON, Peter Michael

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 June 2008
• Resigned on: 12 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director, Tax, Legal & Compliance

JONES, Timothy Mark

• Correspondence address: 33 Cavendish Square, London, W1G 0TT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2013
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAHON, Cyril Joseph

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 April 2011
• Resigned on: 5 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MARQUARDT, Stephen Charles

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 May 2020
• Resigned on: 12 August 2020
• Nationality: American,British
• Country of residence: England
• Occupation: Co-Head Of Investor Relations & Fundraising

PRASHKER, Stanley Lionel

• Correspondence address: 19 Mountview Close, London, NW11 7HG
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 19 April 1996
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Chartered Accoutant

ROSCOE, James John, Doctor

• Correspondence address: 172 Eden Way, Beckenham, Kent, BR3 3DU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 May 2006
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

SCHAD, Michael Heinrich

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 April 2020
• Resigned on: 12 August 2020
• Nationality: German
• Country of residence: England
• Occupation: Head Of Investment Management

VAN DER WYCK, Jonkheer Otto Walraven

• Correspondence address: 7 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 October 2002
• Resigned on: 31 March 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995