CAZENOVE CAPITAL HOLDINGS LIMITED

Company number FC026640

19 officers / 14 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

COOPER, Susan Elizabeth

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role: Director
• Date of birth: September 1960
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEPHAM, Wayne

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role: Director
• Date of birth: February 1973
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, Carolyn

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role: Director
• Date of birth: May 1965
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLES, Graham

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role: Director
• Date of birth: December 1961
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANKS, Rebecca Louise

• Correspondence address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 1 December 2007
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 10 March 2014
• Nationality: British

NEILSON, Michael Burns

• Correspondence address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Company Director

GREGSON, Marcus John

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 July 2009
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HURN, Francis Roger, Sir

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 March 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFREY, Richard Stephen

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2009
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPWORTH, Maurice Sydney

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 10 March 2006
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Company Director

MAYHEW, David Lionel

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 10 March 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MOUNTFORD, Richard Anthony

• Correspondence address: Suite 3301 Level 33, Two Pacific Place, 88 Queensway, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 July 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

NEILSON, Michael Burns

• Correspondence address: 87 Prices Court, Cotton Row Battersea, London, SW11 3YS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 March 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

PICKERING, Robert Mark

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 March 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POWER, Michael Richard Parkes

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 March 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Andrew John Shirley

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 March 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYER, Rupert Peregrine Austin

• Correspondence address: 12 Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 January 2011
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director