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STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

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Officers: 36 officers / 29 resignations

STUTTAFORD, Kieren Doveton

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Secretary
Appointed on
1 February 2021

BERMAN, Michael

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Director
Date of birth
November 1970
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Head Of Client Management

GARDNER, Adrian David Edmund

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Director
Date of birth
May 1962
Appointed on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEPPARD, Eva Marie

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Director
Date of birth
October 1969
Appointed on
6 November 2023
Nationality
Swedish
Country of residence
England
Occupation
Company Director

SMIT, Gerrit Erasmus

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Director
Date of birth
September 1951
Appointed on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

VEALE, John Desmond

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Director
Date of birth
August 1968
Appointed on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WAINER, Graham Derek

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Active
Director
Date of birth
July 1961
Appointed on
11 July 2016
Nationality
British
Country of residence
England
Occupation
Director

BENNS, Andrew John

Correspondence address
Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
9 September 2002
Nationality
British
Occupation
Banker

MUNDAY, Katharine Diana

Correspondence address
15 Suffolk Street, London, United Kingdom, SW1Y 4HG
Role Resigned
Secretary
Appointed on
14 September 2010
Resigned on
31 January 2021

SCOTT, Celia Eileen Susan

Correspondence address
170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
14 September 2010
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 July 2000
Resigned on
4 August 2000

BEAUMONT, Rupert Roger Seymour

Correspondence address
Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN
Role Resigned
Director
Date of birth
February 1944
Appointed on
2 August 2000
Resigned on
4 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRIGGS, Daniel Nicholas

Correspondence address
Park Gates, Town Littleworth, Cooksbridge, East Sussex, United Kingdom, BN8 4TH
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 June 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Mark Edward Trehearne

Correspondence address
15 Suffolk Street, London, SW1Y 4HG
Role Resigned
Director
Date of birth
May 1948
Appointed on
12 June 2003
Resigned on
17 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DREW, Anita

Correspondence address
51 Leconfield Road, London, N5 2RZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 August 2000
Resigned on
4 August 2000
Nationality
British Canadian
Occupation
Solicitor

FELTON, Keith David

Correspondence address
Highclere, Oak Way, Reigate, Surrey, RH2 7ES
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 November 2004
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FITZALAN HOWARD, Richard Andrew

Correspondence address
15 Suffolk Street, London, SW1Y 4HG
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 August 2000
Resigned on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FLEMING, Philip

Correspondence address
Barton Abbey, Steeple Barton, Bicester, Oxfordshire, Belgium, OX25 4QS
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 August 2000
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Roger Geoffrey, Sir

Correspondence address
23 Tregunter Road, London, SW10 9LS
Role Resigned
Director
Date of birth
October 1934
Appointed on
4 August 2000
Resigned on
29 March 2004
Nationality
British
Occupation
Company Director

HONEBON, Neil Anthony

Correspondence address
13 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 August 2000
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMIESON, Simon David Auldjo

Correspondence address
59 Perrymead Street, London, SW6 3SN
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 June 2006
Resigned on
7 November 2013
Nationality
British
Occupation
Director

JOLL, Toby James Sutton

Correspondence address
Double Cottage, 23-24 Wilcot, Pewsey, Wiltshire, SN9 5NS
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 June 2009
Resigned on
13 August 2010
Nationality
British
Occupation
Company Director

KETTLE, Steven Edmund

Correspondence address
15 Suffolk Street, London, SW1Y 4HG
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 October 2016
Resigned on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Ian Alistair, Mr.

Correspondence address
Stocking Farm, Stocking Pelham, Buntingford, Hertfordshire, United Kingdom, SG9 0HU
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 January 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRY, Christopher James

Correspondence address
6 St James's Square, London, England, SW1Y 4JU
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 April 2020
Resigned on
23 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MICHAELSON, Robert Paul Brandon

Correspondence address
107 Portland Road, Holland Park, London, W11 4LN
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 December 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

MITCHELL, Adrian

Correspondence address
58 Bradmore Way, Brookmans Park, Hertfordshire, AL9 7QX
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 June 2002
Resigned on
13 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PECK, Simon David

Correspondence address
Laurel Cottage, Whitmore Vale Grayshott, Hindhead, Surrey, GU26 6JB
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 June 2006
Resigned on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Director

RENWICK OF CLIFTON, Robin, Lord

Correspondence address
4 Gerald Road, London, SW1W 9EQ
Role Resigned
Director
Date of birth
December 1937
Appointed on
4 August 2000
Resigned on
29 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROCHUSSEN, Gavin Mark

Correspondence address
Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 April 2002
Resigned on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
5 July 2000
Resigned on
2 August 2000
Nationality
British

STANLEY, Karen

Correspondence address
Budleigh House, Station Road, Betsham, Kent, DA13 9PA
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 June 2007
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERNBERG, Anton Hans

Correspondence address
15 Suffolk Street, London, SW1Y 4HG
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 January 2015
Resigned on
9 December 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

SUTRO, Lucy Jane

Correspondence address
2/F, Yee On, 15 Northcote Close, Pokfulam, Hong Kong
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2001
Resigned on
24 June 2009
Nationality
British
Occupation
Company Director

WADE, Martin Gerald

Correspondence address
Hocker Edge, Friezley Lane, Cranbrook, Kent, TN17 2LL
Role Resigned
Director
Date of birth
February 1943
Appointed on
13 June 2002
Resigned on
1 March 2006
Nationality
British
Occupation
Director