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CFA SOCIETY OF THE UK

Company number 04035569

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Officers: 83 officers / 72 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Active
Secretary
Appointed on
27 September 2021

UK Limited Company What's this?

Registration number
13253973

BYRNE, Alistair John

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
July 1971
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

EASTMAN, Hilary

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
June 1972
Appointed on
27 November 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Stakeholder Relations

ELCOCK, Gillian Denise

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
December 1973
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

FERGUSON, Kieran Eric

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
November 1983
Appointed on
24 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HSU, Suzanne Siuling, Dr

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
September 1960
Appointed on
21 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

HUNG, Weiyen

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
August 1987
Appointed on
21 February 2019
Nationality
British,Taiwanese
Country of residence
United Kingdom
Occupation
Banking Regulator

KOSMOPOULOU, Aikaterini

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
December 1975
Appointed on
26 November 2019
Nationality
Greek,British
Country of residence
United Kingdom
Occupation
Investment Professional

KOYCHEVA, Elena Sabeva

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
December 1986
Appointed on
22 November 2022
Nationality
British,Bulgarian
Country of residence
United Kingdom
Occupation
Investment Management

LENOBLE, Philippe Henry

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
November 1971
Appointed on
23 November 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investor

SOLOMON, Sylvia Mary

Correspondence address
3rd Floor Boston House, 63-64, New Broad Street, London, United Kingdom, EC2M 1JJ
Role Active
Director
Date of birth
December 1964
Appointed on
23 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DOBSON, David Stuart, Sir

Correspondence address
Downgate Cottage, Steep Marsh, Petersfield, Hampshire, GU32 2BE
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
31 May 2002
Nationality
British

GOODHART, William Eric

Correspondence address
2nd Floor, 135 Cannon Street, London, EC4N 5BP
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
15 October 2012
Nationality
British
Occupation
Chief Executive

LINDEY, Geoffrey Max

Correspondence address
22 Priory Terrace, London, NW6 4DH
Role Resigned
Secretary
Appointed on
14 October 2006
Resigned on
24 July 2007
Nationality
British
Occupation
Actuary

ROGERS, John Ernest

Correspondence address
27 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW
Role Resigned
Secretary
Appointed on
5 June 2002
Resigned on
13 October 2006
Nationality
British

YOUNG, Bernadette Clare

Correspondence address
Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Role Resigned
Secretary
Appointed on
15 October 2012
Resigned on
27 September 2021
Nationality
British

AHUJA, Rasik

Correspondence address
105 Westway, London, SW20 9LT
Role Resigned
Director
Date of birth
May 1974
Appointed on
6 November 2007
Resigned on
15 April 2011
Nationality
British
Occupation
Banker

ARMITAGE, Jeremy

Correspondence address
2nd Floor, 135 Cannon Street, London, EC4N 5BP
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 November 2010
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

BAILEY, Marshall Charles

Correspondence address
4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 November 2017
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BEN-SAUD, Tarik

Correspondence address
4th, Floor Minster House, 42 Mincing Lane, London, England, England, EC3R 7AE
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 November 2010
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
None

BERTOCCHI, David Vladimir

Correspondence address
4th, Floor Minster House, 42 Mincing Lane, London, England, England, EC3R 7AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 November 2011
Resigned on
28 November 2017
Nationality
Canadian And Italian
Country of residence
United Kingdom
Occupation
Fund Manager

BEVAN, James Edward Briscoe

Correspondence address
Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 December 2008
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

BIERNAT, Joseph

Correspondence address
121 North Block County Hall, 1d Belvedere Road, London, SE1 7GH
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 November 2003
Resigned on
16 November 2010
Nationality
Usa
Occupation
Investment Management

BROBY, Daniel Pontoppidan

Correspondence address
Ermelundsues 128, Gentofte, Copenhagen 2820, Denmark, FOREIGN
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 February 2002
Resigned on
18 January 2005
Nationality
British
Occupation
Chief Investment Officer

CARTER, Kevin James, Dr

Correspondence address
Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 April 2002
Resigned on
15 November 2005
Nationality
British
Occupation
Consultant

CHEBERIAK, Robert

Correspondence address
29 Belsize Avenue, London, NW3 4BL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 September 2000
Resigned on
27 November 2003
Nationality
Canadian
Occupation
Financial Analyst

COFFEY, Brian Joseph

Correspondence address
Flat 2 15 Heath Drive, Hampstead, London, NW3 7SN
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 December 2002
Resigned on
15 November 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

COOK, Graham Christopher

Correspondence address
4th Floor Minster House, 42 Mincing Lane, London, England, England, EC3R 7AE
Role Resigned
Director
Date of birth
August 1971
Appointed on
24 November 2015
Resigned on
23 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment/Transition Management

CRAMP, Paul Richard

Correspondence address
The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 July 2000
Resigned on
28 May 2002
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Mark

Correspondence address
86a, Earlsbrook Road, Redhill, Surrey, RH1 6DP
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 December 2008
Resigned on
16 November 2010
Nationality
British
Occupation
Investment Consultant

DEANS, Sarah Elizabeth Naomi

Correspondence address
4 Montagu House, 33 Paddington Street, London, W1U 4HF
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 November 2005
Resigned on
6 November 2007
Nationality
British
Occupation
Investment Analyst

DENTITH, Richard John

Correspondence address
14 Mead Hatchgate, Hook, Hampshire, RG27 9PU
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 July 2000
Resigned on
19 February 2002
Nationality
British
Occupation
Investment Manager

DRAPER, Daniel Eugene

Correspondence address
4th, Floor Minster House, 42 Mincing Lane, London, England, England, EC3R 7AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 November 2012
Resigned on
19 November 2013
Nationality
American
Country of residence
United States
Occupation
Asset Management - Senior Executive

DUNBAR, Richard Andrew

Correspondence address
4th, Floor Minster House, 42 Mincing Lane, London, England, England, EC3R 7AE
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 November 2009
Resigned on
24 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

EADIE, Dugald Mcmillan

Correspondence address
Applin House, Dull, Aberfeldy, PH15 2JQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
13 July 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Retired