ROBERT FLEMING HOLDINGS LIMITED

01161445
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25 BANK STREET
CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Jun 2001

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN MICHAEL WHITE

Birthdate: May 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHRISTINE AMELIA LIONE

Birthdate: N/A

Nationality: BRITISH

Address: 52 ADDISON ROAD E112RG

Date Appointed: 27 Mar 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

ALASTAIR ANDREW MACINTOSH

Birthdate: Jan 1952

Nationality: BRITISH

Address: MACKINTOSH, 4 LANGTON RIDGE LANGTON GREEN KENT TN30BE

Date Appointed: 24 Sep 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

PHILLIP ARTHUR WICHELOW

Birthdate: Feb 1944

Nationality: BRITISH

Address: PANTILES 14 BEDFORD ROAD MOOR PARK MIDDLESEX HA62AZ

Date Appointed: 29 May 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

DEREK JOHN YOUNG

Birthdate: Apr 1950

Nationality: BRITISH

Address: SILVERWOOD GRANVILLE ROAD SURREY KT130QG

Date Appointed: 16 Aug 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN GORDON ARCHIBALD

Birthdate: Dec 1942

Nationality: BRITISH

Address: GREENWAYS TOTTERIDGE GREEN N208PA

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CHARLES ARMSTRONG

Birthdate: Feb 1959

Nationality: BRITISH

Address: 9 ROYAL BAY APARTMENTS LA RUE HORMAN, GROUVILLE CHANNEL ISLANDS JE39EJ

Date Appointed: 28 Nov 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE CORIAT TALBOT BAINES

Birthdate: Apr 1952

Nationality: BRITISH

Address: POUND COTTAGE LITTLE SOMERFORD WILTSHIRE SN155JW

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON PETER BALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON SW155JX

Date Appointed: 10 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM LAWRENCE BANKS

Birthdate: May 1938

Nationality: BRITISH

Address: RIDGEBOURNE HEREFORDSHIRE HR53EG

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

DAVID PAUL BAORDMAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 53 OAKFIELD ROAD SURREY KT212RB

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM PETER SPEIGHT BARTON

Birthdate: Feb 1937

Nationality: BRITISH

Address: 3 AUBREY ROAD W87JJ

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

PAUL TERRENCE BATEMAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: BAYSIDE 95 THORPE BAY GARDENS ESSEX SS13NW

Date Appointed: 16 Aug 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ALEXANDER BETHELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 28 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

CLIVE STUART BROWN

Birthdate: Jan 1960

Nationality: BRITISH

Address: GHREENWOOD THE GREEN FRANT KENT TN37DR

Date Appointed: 01 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

JAMES HENRY MORYS BRUCE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 ST. PETERS SQUARE W19AB

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY CRAVEN CHAMBERS

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE LAKE HOUSE HAMPSHIRE SO249DB

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL JOHN DAVID COLLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Apr 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HAMILTON COOPER

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 FARRINGTON PLACE KENT BR76BE

Date Appointed: 16 Aug 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN ANTHONY CRAVEN

Birthdate: Sep 1940

Nationality: BRITISH

Address: FLAT 1 1 BELGRAVE PLACE SW1X8BU

Date Appointed: 01 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER DE LA BILLIERE

Birthdate: Mar 1934

Nationality: BRITISH

Address: 36 MONTAGU SQUARE W1H1TL

Date Appointed: 16 Aug 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DUNCAN DRYSDALE

Birthdate: Mar 1936

Nationality: BRITISH

Address: BRILL HOUSE BRILL BUCKINGHAMSHIRE HP189RU

Date Appointed: 16 Aug 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD KEITH EMLY

Birthdate: Aug 1941

Nationality: BRITISH

Address: 17 ELWILL WAY PARK LANGLEY KENT BR33AB

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

LORD MARK FITZALAN HOWARD

Birthdate: Feb 1934

Nationality: BRITISH

Address: 13 CAMPDEN HILL SQUARE W87LB

Date Appointed: 16 Aug 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

ADAM RICHARD FLEMING

Birthdate: Apr 1948

Nationality: BRITISH

Address: 34 KILLARNEY ROAD HYDE PARK SANDTON 2196

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

PHILIP FLEMING

Birthdate: Mar 1965

Nationality: BRITISH

Address: BARTON ABBEY STEEPLE BARTON OXFORDSHIRE OX254QS

Date Appointed: 24 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT FLEMING

Birthdate: Apr 1969

Nationality: BRITISH

Address: CHURCH FARM STEEPLE BARTON OXFORDSHIRE OX63QR

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK JOHN FLEMING

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE DOWER HOUSE SARSGROVE OXFORDSHIRE OX76NZ

Date Appointed: 01 Apr 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR VALENTINE PATRICK FLEMING

Birthdate: Jul 1935

Nationality: BRITISH

Address: THE STABLES STONEWALL PARK KENT TN87DG

Date Appointed: 16 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM JAMES GARRETT

Birthdate: Dec 1945

Nationality: BRITISH

Address: FLAT 1 STANLEY HOUSE 13-14 STANLEY CRESCENT W112NA

Date Appointed: 16 Aug 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MARK STEPHEN GARVIN

Birthdate: Aug 1952

Nationality: IRISH

Address: 8 REDBURN STREET SW34BX

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

PATRICK ANTONY FRANCIS GIFFORD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 250 RANDOLPH AVENUE W91PF

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CHARLES HANNAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 89 ELGIN CRESCENT W112JF

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

BRUCE GARDNER HANNON

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 76-78 CADOGAN PLACE LONDON SW1X9RP

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ROBERT HARRISON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 34 CARLYLE SQUARE SW36HA

Date Appointed: 16 Aug 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY MICHAEL THOMAS HOWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 11 HIGHBURY TERRACE N51UP

Date Appointed: 05 May 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

SIR THOMAS MICHAEL SYDNEY HUGHES-HALLETT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 20 STANLEY GARDENS W112NG

Date Appointed: 01 Nov 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

KENNETH WILLIAM BALLARD INGLIS

Birthdate: Nov 1943

Nationality: BRITISH

Address: MILL END DAIRY FARM ESSEX CB114RR

Date Appointed: 01 Jun 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

LEONARD VICTOR INGRAMS

Birthdate: Aug 1941

Nationality: BRITISH

Address: GARSINGTON MANOR SOUTHEND GARSINGTON OX449DH

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 ALDERMANBURY EC2V7RF

Date Appointed: 28 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LINDSAY AULDJO JAMIESON

Birthdate: Apr 1938

Nationality: BRITISH

Address: 4 MILBORNE GROVE SW109SN

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

ALLISTER JEFFREY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN SOUTHWOOD JENNINGS

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTH KENWOOD KENTON DEVON EX68EX

Date Appointed: 01 Jan 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

HENRY NEVILLE LINDLEY KESWICK

Birthdate: Aug 1938

Nationality: BRITISH

Address: LITTLE MANOR HASKETON SUFFOLK IP136JA

Date Appointed: 16 Aug 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ROY KINNEAR

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 LENNOX HOUSE 96 MANOR WAY BLACKHEATH SE39AP

Date Appointed: 14 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MARIANNE LAKE

Birthdate: Aug 1969

Nationality: DUAL BRITISH-USA

Address: 11 PARKWOOD ROAD WIMBLEDON SW197AQ

Date Appointed: 18 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL BARN MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225RG

Date Appointed: 01 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

LORD CHARLES GUY RODNEY LEACH

Birthdate: May 1934

Nationality: BRITISH

Address: 15 CLARENDON ROAD W114JB

Date Appointed: 24 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR AARON LEVY

Birthdate: Oct 1942

Nationality: BRITISH

Address: 55 PECAN VALLEY DRIVE NEW CITY

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 14 Dec 2001

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN MANSER

Birthdate: Nov 1939

Nationality: BRITISH

Address: 1 AIRLIE GARDENS W87AJ

Date Appointed: 16 Aug 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MARK MOORE

Birthdate: Nov 1944

Nationality: BRITISH

Address: THORNBOROUGH GROUNDS BOURTON BUCKINGHAMSHIRE MK182AB

Date Appointed: 16 Aug 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER IAIN CRADDOCK MUNRO

Birthdate: Feb 1949

Nationality: BRITISH

Address: 26 PEMBROKE SQUARE W86PB

Date Appointed: 16 Aug 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES KENNETH ROYLANCE NUNNELEY

Birthdate: Mar 1936

Nationality: BRITISH

Address: 4 GRENVILLE PLACE SW74RU

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MARTIN ROY PORTER

Birthdate: Mar 1957

Nationality: BRITISH

Address: THORNHILL HAMMERWOOD ROAD SUSSEX RH193SL

Date Appointed: 01 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

LORD ROBIN RENWICK OF CLIFTON

Birthdate: Nov 1937

Nationality: BRITISH

Address: 42 JUBILEE PLACE SW33TQ

Date Appointed: 01 Dec 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

IAIN OGILVY SWAIN SAUNDERS

Birthdate: Oct 1947

Nationality: BRITISH

Address: POLEBROOK HALL POLEBROOK PETERBOROUGH PE85LN

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER GEOFFREY SEABROOK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 121 HOME PARK ROAD SW197HT

Date Appointed: 01 Apr 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

ALAN HOWARD SMITH

Birthdate: Nov 1943

Nationality: BRITISH

Address: 16 SHEKO ROAD

Date Appointed: 16 Aug 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

HENRY CLAVERING TOLLEMACHE STRUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 324 GROSVENOR CRESENT MEWS SW1X7EX

Date Appointed: 16 Aug 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

BERNARD JOHN TAYLOR

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE BREWERS HOUSE 78 HIGH STREET OXFORDSHIRE OX93AE

Date Appointed: 01 Apr 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HERIOT LINDSAY THOMAS

Birthdate: Dec 1940

Nationality: BRITISH

Address: 18 SHEKO ROAD SHEKO

Date Appointed: 16 Aug 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MARK SIMON TICKLE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 57 SEYMOUR AVENUE SURREY KT172RS

Date Appointed: 16 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MARTIN GERALD WADE

Birthdate: Jan 1943

Nationality: BRITISH

Address: HOCKER EDGE FRIEZLEY LANE KENT TN172LL

Date Appointed: 16 Aug 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MARK BARRY EWART WHITE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 5 ELM PARK ROAD SW36BD

Date Appointed: 01 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP ARTHUR WICHELOW

Birthdate: Feb 1944

Nationality: BRITISH

Address: PANTILES 14 BEDFORD ROAD MOOR PARK MIDDLESEX HA62AZ

Date Appointed: 16 Aug 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director