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STONEHAGE FLEMING (OVERSEAS) LIMITED

Company number 04027726

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Officers: 18 officers / 16 resignations

STUTTAFORD, Kieren Doveton

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

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
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNS, Andrew John

Correspondence address
Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG
Role Resigned
Secretary
Appointed on
27 March 2001
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
27 March 2001

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
27 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BENNS, Andrew John

Correspondence address
Baytrees, Boxted Church Road, Great Horkesley, Essex, CO6 4AL
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 March 2001
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
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
27 March 2001
Nationality
British Canadian
Occupation
Solicitor

FLETCHER, David Faviell

Correspondence address
15 Suffolk Street, London, SW1Y 4HG
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 October 2012
Resigned on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Banker

MERRY, Christopher James

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

RAWLINSON, David Iain

Correspondence address
15 Nicosia Road, London, SW18 3RN
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 March 2001
Resigned on
27 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RICHARDS, Geoffrey Adrian

Correspondence address
Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 May 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
Lichtenstein
Occupation
Ceo Trustee Services

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
Director
Date of birth
April 1961
Appointed on
5 July 2000
Resigned on
2 August 2000
Nationality
British
Occupation
Solicitor

SCHUSTER, Richard Douglas

Correspondence address
The Grange, Over Worton, Chipping Norton, OX7 7ES
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 October 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

SHACKLOCK, Jeremy St George

Correspondence address
15 Suffolk Street, London, England, SW1Y 4HG
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 January 2015
Resigned on
10 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
5 July 2000
Resigned on
2 August 2000
Nationality
British