KING & SHAXSON ASSET MANAGEMENT LIMITED

Company number 03870667

26 officers / 20 resignations

VAKIL, Kumar

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Active): Secretary
• Appointed on: 1 November 2022

BISHOP, Wayne Jon

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STUNELL, John David

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

THOMPSON, Harry George

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAKIL, Kumar

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILEMAN, David Ian Robert

• Correspondence address: 12 Powis Grove, Brighton, East Sussex, BN1 3HF
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

INKSTER, Jared James

• Correspondence address: 26 Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, United Kingdom, HP22 6LL
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 15 March 2016

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 12 June 2012
• Nationality: British
• Occupation: Chartered Secretary

TELFER, Miranda Lauraine

• Correspondence address: First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 1 November 2022

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 5 April 2000

CAREY, Martin Vaughan

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2016
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DODD, Marc Vincent

• Correspondence address: First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2016
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEITZ, Stephan Martin

• Correspondence address: Drusbergstrass 73, Zurich, Ch-8053, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 June 2003
• Resigned on: 22 December 2003
• Nationality: Swiss
• Occupation: Head Of Business Development

INKSTER, Jared James

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 November 2016
• Resigned on: 18 October 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Soon Kie

• Correspondence address: 17j Limau Garden, Singapore, Singapore 466220, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 December 2003
• Resigned on: 12 April 2010
• Nationality: Singapore
• Country of residence: Singapore
• Occupation: Director

MARTIN, Gavin John

• Correspondence address: First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 November 2016
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCINTOSH, Thomas

• Correspondence address: 12 Siskin Gardens, Paddock Wood, Tonbridge, Kent, TN12 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 April 2000
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Service

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 April 2000
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ONDRASCHEK, Marek

• Correspondence address: Rohistrasse 16, Horgen 8810, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 April 2000
• Resigned on: 15 May 2003
• Nationality: Swiss
• Occupation: Head Of Asset Management

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 December 2003
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUEEPP, Patrick Stephan

• Correspondence address: Trichtenhauser Strasse 33, Zollikerberg, Zurich, Ch 8125, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 June 2003
• Resigned on: 22 December 2003
• Nationality: Swiss
• Occupation: Head Controlling Inv Div

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead Road, Lingfield, Surrey, England, RH7 6ES
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 September 2013
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THALER, Stephan

• Correspondence address: Pilgerweg 90, Kilchberg 8802, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 April 2000
• Resigned on: 17 June 2003
• Nationality: Swiss
• Occupation: Head Of Marketing And Clients

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St. Albans, Hertfordshire, England, AL1 4QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 February 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 5 April 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 5 April 2000