VANGUARD INVESTMENTS UK, LIMITED

Company number 04212659

36 officers / 28 resignations

MIKE-EZE, Cynthia

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 4 July 2022

BENDL, John Wesley, Mr.

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CRASTON, Michael David Thomas

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ERASMUS, Maureen Anne, Ms.

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JAKUBOWSKI, Paul

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAIDLAW, Robyn

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 30 April 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

PETERSEN, Kim

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 May 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

WATERS, Daniel Flynn

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 11 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

COSBY, Mary Caroline

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 1 January 2018

JUUL, Gareth

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 17 November 2021
• Resigned on: 4 July 2022

LEWIS, Andrew John

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 8 September 2016

SMITH, Katie

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 17 November 2021

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 12 January 2009

BARTON, Robert Gregory

• Correspondence address: 158 Grubb Road, Malvern, Pennsylvania, Pa 19355, United States Of America
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 August 2001
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Managing Director

BLAKE, Nicholas

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 December 2015
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOCK, Kathleen Celeste

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 July 2019
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRENNAN, John Joseph

• Correspondence address: 12 Welwyn Road, Wayne, Pennsylvania, Pa 19807, United States Of America
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 August 2001
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Chairman/Ceo

CARPENTER, Richard David

• Correspondence address: 455 Devon Park Drive, Wayne, Pennsylvania, United States Of America, PA 19087-1815
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 September 2008
• Resigned on: 22 May 2014
• Nationality: United States
• Occupation: Principle Executive

GOTTS, Alexandra Jane

• Correspondence address: Vanguard Asset Management, 4th Floor, Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 February 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Professional

GOWER, Michael Evan

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 July 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGERTY, Sean Patrick

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2017
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JAMES, John Mark

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 July 2015
• Resigned on: 17 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LUI, Cynthia

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 June 2016
• Resigned on: 5 July 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

MILLER, Michael Sidney

• Correspondence address: 109 Overlook Lane, St Davids, Pennsylvania, Pa 19087, United States Of America
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 August 2001
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Managing Director

MOLITOR, Jeffrey Scott

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2010
• Resigned on: 4 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investments

NORRIS, James Maurice

• Correspondence address: 455 Devon Park Drive, Wayne, Pennsylvania, United States, PA 19087-1815
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 September 2008
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Principle Executive

PACKARD, Ralph Kempton

• Correspondence address: 230 Orchard Way, St Davids, Pennsylvania, Pa 19087, United States Of America
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 August 2001
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Managing Director/Cfo

RAMPULLA, Thomas Mark

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 September 2008
• Resigned on: 11 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Principal Executive

RUX, Margaret

• Correspondence address: 8 Rich Avenue, Erdenheim, Pennsylvania, Pa 19038, United States Of America
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 2001
• Resigned on: 12 February 2003
• Nationality: American
• Occupation: Principal

SATTERTHWAITE, Frank Lord

• Correspondence address: 400 Devon Park Drive, Wayne, Pa, United States, 19087
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 December 2014
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SATTERTHWAITE, Frank

• Correspondence address: Avenue Des Pinsona 34, Waterloo 1410, Belgium
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 August 2001
• Resigned on: 12 February 2003
• Nationality: Belgian
• Occupation: Managing Director

SMITH, Katie Jane

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 July 2019
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STAM, Heidi

• Correspondence address: 455 Devon Park Drive, Wayne, Pennsylvania, United States Of America, PA 19087-1815
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 September 2008
• Resigned on: 23 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

VOLPERT, Kenneth Edwin

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 August 2014
• Resigned on: 3 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

WANE, Richard Allan

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 November 2008
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief International Legal Counsel