CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Company number 05265456

22 officers / 18 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Secretary
• Appointed on: 10 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

CRUMP, Gregory Lee

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: June 1981
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WHYTE, Matthew John

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: March 1974
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLANKS, Rebecca Louise

• Correspondence address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Company Secretary

GREEN, Katherine Mary

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 31 December 2011
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 10 June 2014

NEILSON, Michael Burns

• Correspondence address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 28 February 2006
• Nationality: British

STODDART, James Charles Edward

• Correspondence address: 1 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 28 February 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 16 December 2004

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 December 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

BROWN, Alan John

• Correspondence address: 31 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 July 2013
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYBLE, Ian Richard

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Jeffrey Christopher

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 May 2005
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKMAN, Julian Edward John, Dr

• Correspondence address: Manywells, Pankridge Street, Crondall, Surrey, GU10 5QU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2005
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Or Personal Pensions

JEFFREY, Richard Stephen

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2009
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEILSON, Michael Burns

• Correspondence address: 11 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 December 2005
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

SHEAF, Andrew Michael

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 July 2008
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2007
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEEL, Timothy Michael

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2004
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Charles Anthony

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 February 2005
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 16 December 2004