INSIGHT INVESTMENT INTERNATIONAL LIMITED

Company number 03169281

49 officers / 35 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 10 June 2010

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• Registration number: 4115131

EILBECK, Jonathan Paul, Mr.

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GILES, Andrew Brian

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREY, Adrian, Mr.

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

GRIM, Anne Marie

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 19 December 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Management Consultant

KITCHEN, Andrew

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MILLER, John Randolph, Mr.

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Business Officer Of Investment Management

NAUPHAL, Abdallah Habib

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Insight Investment

NOBLE, Susan Margaret

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Jane Christine

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITS, Hanneke

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 19 November 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

STANCOMBE, Mark

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

WILSON, Richard Charles, Mr.

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLHOUSE, Angus Sutherland Hamish

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Distribution

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 10 June 2010
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Lawyer

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Lawyer

GIORDANO, Paul Saverio

• Correspondence address: Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: General Counsel

STRIKER, Jenny

• Correspondence address: 21a Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 22 July 2005
• Nationality: British

WALFORD, Brian George

• Correspondence address: Apartment A9 Queens Cove, Fairylands Pembroke Hm05, Bermuda, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Chief Financial Officer

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1996
• Resigned on: 29 May 1996

AITKEN, Sarah Frances Elizabeth

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2013
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANKER, Philip Alexander

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 August 2013
• Resigned on: 16 June 2017
• Nationality: German
• Country of residence: United States Of America
• Occupation: Head Of Distribution Insight Group

ANSTEE, Eric Edward

• Correspondence address: 160 Queen Victoira Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 January 2013
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRISK, Gregory Allan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 April 2016
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

CHRISTIE, Carolyn Margaret

• Correspondence address: 185 Ashford Road, Bearsted, Maidstone, Kent, ME14 4NE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ELIOT, Jonathan Edward Francis

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

FARQUHARSON, Charles Bowen

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GIORDANO, Paul Saverio

• Correspondence address: Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 March 1998
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: General Counsel

GRIFFITHS, Helen Katherine

• Correspondence address: Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 May 1996
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Solicitor

HARRIS, Mitchell Evan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 2004
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

IVORY, Brian Gammell, Sir

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LADD, Edward Homer

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 28 April 2008
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

LAYARD-LIESCHING, Ronald George

• Correspondence address: 288 West 4th Street, New York, New York, United States, 10014
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 2004
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Investment Manager

LIPINER, Steven

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 May 2014
• Resigned on: 2 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director