RIVER AND MERCANTILE US HOLDINGS LIMITED

Company number 03558766

30 officers / 28 resignations

HOCTOR-DUNCAN, Alexander

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MARSHALL, Gary Robert

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial And Operating Officer

AVES, Peter Nicholas

• Correspondence address: 26 Sidney Square, London, E1 2EY
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 4 June 2003
• Nationality: British

BUCKMASTER, Sally Angela

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Secretary
• Appointed on: 12 February 2015
• Resigned on: 28 February 2023

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 21 April 2008
• Nationality: British

MCKELVEY, Kenneth John

• Correspondence address: 27 Priory Avenue, London, W4 1TZ
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 21 June 2000
• Nationality: British

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 19 May 2014
• Nationality: British
• Occupation: Company Secretary

STOKER, Doug Brian

• Correspondence address: Speedgate House, Three Gates Road, Fawkham, Kent, DA3 8NJ
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 5 August 1998
• Nationality: British

WESTON, Elizabeth

• Correspondence address: 22 Elgin Mansions, Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JG
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 30 January 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998

ALLISON, Arthur Donald Torrens

• Correspondence address: Appartment 10 Garricks House, Charter Quay Wadbrook Street, Kingston Upon Thames, KT1 1HS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2000
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Financial Advisor

BARHAM, James Edward Ellis

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 March 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Distribution

BATHEJA, Maya

• Correspondence address: 50 Ashburnham Grove, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 1999
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTAMS, Elizabeth Anne

• Correspondence address: 17 Lattimer Place, Chiswick, London, W4 2UD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 1999
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTING, John Paul

• Correspondence address: Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 June 2002
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BERRY, James John

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 March 2013
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULE, David Owen

• Correspondence address: Lords Hill House, Lords Hill, Shamley Green, Surrey, GU5 0UZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Actuary

FAULKNER, Michael Jonathan

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 March 2013
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Kevin James Patrick

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2014
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Lionel Gary, Mr.

• Correspondence address: Apartment 39 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2000
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCGLOTHLIN, Ryan

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 March 2019
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, R&M Llc

MCKELVEY, Kenneth John

• Correspondence address: 27 Priory Avenue, London, W4 1TZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 May 1998
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Consulting Actuary

PUNTER, Jonathan Dominic

• Correspondence address: 7 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 August 1998
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

SAMUELS, James Anthony Angus

• Correspondence address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 February 2001
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEGAL, David

• Correspondence address: 51 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 1999
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SLOAN, Ronald Kenneth

• Correspondence address: 20 Lomond Road, Edinburgh, Midlothian, EH5 3JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 November 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SOUTHALL, Stuart Malcolm

• Correspondence address: Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 1999
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant Actuary

TALBOT, Robin Howard

• Correspondence address: 50 Ashburnham Grove, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2000
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: It Director

WHITE, Michael

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 March 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Simon Levick Garth

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer