ASHMORE INVESTMENT MANAGEMENT LIMITED

Company number 03344281

22 officers / 18 resignations

COX, Verity Claire

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Secretary
• Appointed on: 20 November 2023

AUTREY, Alexandra Frances

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBS, Mark Langhorn

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHIPPEY, Tom Adam

• Correspondence address: Ashmore Group Plc, 61 Aldwych, London, England, WC2B 4AE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUTREY, Alexandra Frances

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 20 November 2023

CAMPBELL, Gareth William

• Correspondence address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Solicitor

GRIMWOOD, Mark Andrew

• Correspondence address: 14 Ledbury, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DS
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 3 March 2008
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 29 June 2018
• Nationality: British
• Occupation: Company Secretary

TAYLOR, John Keith

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 30 April 2021

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 16 April 1997

CRAFT, Alan Leslie

• Correspondence address: 24 Belmont Road, Twickenham, Middlesex, TW2 5DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 April 1998
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Banker

DELL, Graeme John

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2007
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIMWOOD, Mark Andrew

• Correspondence address: 14 Ledbury, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 October 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Compliance Officer

MARTIN, Richard John

• Correspondence address: Flat 12 6 Montague Close, London, SE1 9DF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 January 1999
• Resigned on: 24 February 1999
• Nationality: Australian
• Occupation: Banker

MILLER, Grahame Douglas

• Correspondence address: 1 Vine Court, Glen Waverley, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 1998
• Resigned on: 24 February 1999
• Nationality: Australian
• Occupation: Banker

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 February 1999
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 March 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSE, Christopher Nigel

• Correspondence address: Wentworth House, Westwood Road, Windlesham, Surrey, GU20 6LP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 January 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Banker

SUNDERLAND, John

• Correspondence address: 43 Willow Road, Hampstead, London, NW3 1TS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Bank Executive

VON PAUCKER, Holger, Dr

• Correspondence address: 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1997
• Resigned on: 16 April 1997