MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company number 06450145

48 officers / 44 resignations

JUPITER ASSET MANAGEMENT LIMITED

• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Secretary
• Appointed on: 10 January 2023

UK Limited Company What's this?

• Registration number: 2036243

ARCHBOLD, Helen Grace

• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer And Company Secretary

FUSCHILLO, Sam

• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

ROWSON, Simon Andrew

• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

CLARKE, Dean Leonard

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 29 September 2017

FORSYTHE, Paul

• Correspondence address: 33 Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 8 October 2009
• Nationality: British

HALL-MAY, Katie

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 29 August 2014
• Nationality: British

MARSH, Claire

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 4 June 2010
• Nationality: British

VASSALL, Michelle

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 15 August 2019

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 August 2019
• Resigned on: 1 March 2021

UK Limited Company What's this?

• Registration number: 03481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 10 January 2023

UK Limited Company What's this?

• Registration number: 06040545

OMW COSEC SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 29 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10987658

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 19 December 2007

BAINES, Martin Howard

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 October 2015
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Director

BATES, Sarah Catherine

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, England, EC4V 4GG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 2018
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BOLMSTRAND, Nils Magnus

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 October 2009
• Resigned on: 31 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cheif Executive Officer

BORAIN, Terrilynn

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4P 4WR
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 29 June 2018
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BROPHY, James Christopher

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 November 2010
• Resigned on: 2 August 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Divisional Controller Long Term Savings

BULSTRODE, Marc Robert Andrew

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 September 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUXTON, Richard

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIPPS, Catherine Gail

• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 February 2019
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIELS, Lisa Jane

• Correspondence address: The Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 19 May 2023
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DEAN, Mitchell

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 August 2013
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEENEY, Paul William, Mr.

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 February 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALDON, Rafael

• Correspondence address: Caroline House, Georges Road, Kingston Upon Thames, Surrey, KT2 7NR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 March 2009
• Resigned on: 6 October 2009
• Nationality: Spanish
• Occupation: Ceo Elam Division

GREGORY, Mark Julian, Mr

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, England, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 February 2009
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Europe

HESLOP, Ian

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 December 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 December 2007
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HULT, Bertil

• Correspondence address: Masvagen 8a, Taby, 18357, Sweden
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 March 2009
• Resigned on: 4 August 2009
• Nationality: Swedish
• Occupation: Ceo Skandia Nordic

IDE, Julian David Frederick

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 November 2012
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEVIN, Steven David

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 September 2010
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MACLEOD, Jamie Edward Joseph

• Correspondence address: Tudor Lodge, Upper Street, Breamore, Hampshire, SP6 2BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2009
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACLEOD, Mark Ian

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 October 2015
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant