STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

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