CAZENOVE NEW EUROPE (CFM1) LIMITED

Company number 03970803

23 officers / 19 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 19 December 2016

UK Limited Company What's this?

• Registration number: 08816671

BAKER, Mark Vincent

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Helen Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FOX, William Philip

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BLANKS, Rebecca Louise

• Correspondence address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Company Secretary

COOK, Tracey Louise

• Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 23 March 2005
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 28 February 2005
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, Great Britain, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 9 June 2014
• Nationality: British

NEILSON, Michael Burns

• Correspondence address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2006
• Nationality: British

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 2 May 2008
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Stockbroker

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 9 June 2014
• Resigned on: 19 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 18 April 2000

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 July 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KEMPSHALL-DUNNE, Hayley

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 September 2019
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Management, Operations Manager

MCKERRELL, Alasdair Alan Dewar

• Correspondence address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 April 2000
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Stockbroker

NEILSON, Michael Burns

• Correspondence address: 11 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 December 2005
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 April 2000
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Andrew John Shirley

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 December 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, Carolyn

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2007
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEEL, Timothy Michael

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Jeremy William John

• Correspondence address: Wayside, Hayes Mead Road, Bromley, Kent, BR2 7HR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 February 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 18 April 2000