ASHMORE GROUP PLC

Company number 03675683

27 officers / 20 resignations

AUTREY, Alexandra Frances

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

ADAMSON, Clive Peter

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGHAM, Jennifer Johan

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBS, Mark Langhorn

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 3 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAM, Thuy Bich

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 June 2023
• Nationality: Vietnamese
• Country of residence: Vietnam
• Occupation: Director

GARROOD, Shirley Jill

• Correspondence address: 61 Aldwych, London, United Kingdom, WC2B 4AE
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

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: 3 December 1998
• Resigned on: 31 May 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1998
• Resigned on: 3 December 1998

ASQUITH, Jonathan Paul

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BECK, Helen

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Remuneration Consultant

BENNETT, David Jonathan

• Correspondence address: 61 Aldwych, London, England, WC2B 4AE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 October 2014
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, Michael D'Arcy

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 July 2006
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment

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

DONNELLY, Melda Kay

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 2009
• Resigned on: 30 October 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

FRASER, Simon John

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GIBBS, Peter John

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 April 2015
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GREEN, Jules Charles Redvers

• Correspondence address: The Trench, Coldharbour Lane, Hildenborough, Kent, TN11 9LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 September 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

LAND, Nicholas Charles Edward

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 July 2006
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OUTHWAITE, Charles Cedric

• Correspondence address: 5th, Floor, 61 Aldwych, London, England, WC2B 4AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 February 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 August 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINGLE, Anne Fyfe, Dame

• Correspondence address: Ashmore Group Plc, 5th, Floor, 61 Aldwych, London, England, WC2B 4AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 February 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Diplomat

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1998
• Resigned on: 3 December 1998