SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

49 officers / 46 resignations

LYLE, Timothy Harold Garnett

• Correspondence address: 1 King Street, King Street, London, England, EC2V 8AU
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

MACRAE, Justin Russell

• Correspondence address: 1 King Street, King Street, London, England, EC2V 8AU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 29 April 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Financier

WATSON, Stephen David

• Correspondence address: 1 King Street, King Street, London, England, EC2V 8AU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARROW, David Paul

• Correspondence address: 1 Carey Lane, London, EC2V 8AE
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 1 June 2015

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 21 April 2004
• Nationality: British

HALE, Neil Andrew

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 17 May 2011
• Nationality: British

KERR, Charles Anthony

• Correspondence address: 5 Brooks Road, London, United Kingdom, W4 3BJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 31 May 2012

PICKERING, Lisa

• Correspondence address: 1 King Street, 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 28 May 2020
• Resigned on: 31 August 2020

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 9 November 2007
• Nationality: British

SADEK, Darren

• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 18 December 2013

SADEK, Darren

• Correspondence address: 32 Melstock Avenue, Upminster, Essex, RM14 3UL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 19 January 2007
• Nationality: British

TONGE, Claire Marie

• Correspondence address: Crown House, Manchester Road, Wilmslow, Cheshire, England, SK9 1BH
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 14 November 2014

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 1 July 2005

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 20 April 2001

BAKER, Mark John

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 May 2011
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARROW, David Paul

• Correspondence address: 1 Carey Lane, London, EC2V 8AE
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 23 July 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATCHARJ, Samuel Sumanas

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 January 2014
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

BATTERSBY, Richard Godfrey

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 September 2017
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATTERSBY, Richard Godfrey

• Correspondence address: St Jacques House St Jacques, St Peter Port, Guernsey, United Kingdom, GY1 1SP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 August 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAZIN, Bryan Danton Galway

• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 December 2008
• Resigned on: 2 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

BRADY, Leslie John

• Correspondence address: 15-17, Eldon Street, London, England, EC2M 7LD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 June 2015
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHAAR, Salim

• Correspondence address: New Liverpool House, 15-17 Eldon Street, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 June 2015
• Resigned on: 8 June 2016
• Nationality: French
• Country of residence: Lebanon
• Occupation: Investment Banker

DAVIES, Nigel Lindsey

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 December 2008
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

DOWDS, Stephen Denis

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 May 2011
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 January 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Jonathan David

• Correspondence address: New Liverpool House, 15-17 Eldon Street, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 2014
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Jonathan David

• Correspondence address: Ashcourt Rowan Group, 6th Floor, East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 February 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLOW, Charles Henry Paulyn

• Correspondence address: Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, Hants, RG28 7QS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 February 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENSMITH, Peter James

• Correspondence address: 22 Overton Drive, Wanstead, London, United Kingdom, E11 2NJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 August 2016
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANKOWSKI, Steven

• Correspondence address: 100 Browns Lane, Knowle, Solihull, West Midlands, B93 9BD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 April 2002
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Company Director

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 January 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLANE, Donal Patrick

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 December 2008
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Credit Manager

MULLANE, Donal Patrick

• Correspondence address: 39 Kings Hall Road, Beckenham, Kent, BR3 1LT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2003
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Credit

PAREKH, Nitin Bhikhu

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 May 2011
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Asset Management