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BRIGHTSPHERE INVESTMENT UK LTD.

Company number 09062478

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Officers: 25 officers / 22 resignations

HART, Richard Jonathan, Mr.

Correspondence address
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role
Secretary
Appointed on
29 April 2016

MAHONEY, Daniel

Correspondence address
Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role
Director
Date of birth
April 1979
Appointed on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

YANG, Guang, Dr.

Correspondence address
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
October 1963
Appointed on
16 November 2018
Nationality
American
Country of residence
United States
Occupation
Managing Partner

FORSYTHE, Paul

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Secretary
Appointed on
29 May 2014
Resigned on
24 June 2014

MUGLER, Molly Scott

Correspondence address
200 Clarendon Street, 53rd Floor, Boston, Massachusetts, United States Of America, MA 02116-5093
Role Resigned
Secretary
Appointed on
24 June 2014
Resigned on
29 April 2016
Nationality
British

BAIN, Peter Lanning

Correspondence address
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 October 2014
Resigned on
30 June 2017
Nationality
United States
Country of residence
Usa
Occupation
None

BEAMS, Mary Elizabeth, Ms.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 October 2018
Resigned on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Consultant

BELGRAD, Stephen Harold, Mr.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 January 2018
Resigned on
15 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer, Omam

BOHART, Stuart Henry

Correspondence address
C/O Emma Smith Omam International Ltd, Ground Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 May 2016
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Asset Management Executive

CARMEDY, Russell Thomas, Mr.

Correspondence address
C/O Emma Smith Omam International Ltd, Ground Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 August 2016
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CHEN, Xiaofeng

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
June 1980
Appointed on
7 September 2018
Resigned on
16 November 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer Of Hna Group North America

CHERSI, Robert, Mr.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 February 2016
Resigned on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Consultant

GLADMAN, Ian David

Correspondence address
5th Floor Millennium Bridge House 2, Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 October 2014
Resigned on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Group Strategy Director

JOHNSON, Ingrid Gail, Ms.

Correspondence address
C/O Emma Smith Omam International Ltd, Ground Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 August 2016
Resigned on
10 November 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
Group Finance Director

LEGG, Kyle

Correspondence address
5th Floor, Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 October 2014
Resigned on
19 June 2018
Nationality
British
Country of residence
United States
Occupation
Independant Director

LOVE, Reginald

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 August 2018
Resigned on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Partner

MARINI FICHERA, Enrico, Mr.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 August 2018
Resigned on
16 November 2018
Nationality
American
Country of residence
United States
Occupation
Head Of Investments, Hna Group North America Llc

PAULSON, John, Mr.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 November 2018
Resigned on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
President

RANA, Suren Singh, Mr.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
June 1979
Appointed on
15 November 2017
Resigned on
15 August 2018
Nationality
American
Country of residence
United States
Occupation
Chief Investment Officer

RITCHIE, James Joseph

Correspondence address
5th Floor Millennium Bridge House 2, Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 October 2014
Resigned on
29 November 2018
Nationality
American
Country of residence
Usa Pa
Occupation
Independent Director

ROBERTS, Julian Victor Frow

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 May 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, John Davis

Correspondence address
5th Floor Millennium Bridge House 2, Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 October 2014
Resigned on
31 January 2018
Nationality
American
Country of residence
United States
Occupation
Independent Director

SCHNEIDER, Donald John

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 May 2014
Resigned on
30 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TREBBI, Barbara, Ms.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 January 2018
Resigned on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Retired

YANG, Guang, Dr.

Correspondence address
C/O Brightsphere International Ltd., Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 May 2017
Resigned on
7 September 2018
Nationality
American
Country of residence
United States
Occupation
Ceo Of Hna Capital Us