SCHRODER FINANCIAL SERVICES LIMITED

01899690
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 1
LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE GENERAL MORTGAGE COMPANY LIMITED 14 Nov 1994 - 08 May 2000
GENERAL MORTGAGE COMPANY PLC(THE) 18 Jun 1985 - 14 Nov 1994
JORDANS 271 PUBLIC LIMITED COMPANY 26 Mar 1985 - 18 Jun 1985
People

Current directors

SCHRODER CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 21 Dec 2016

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD GRANT

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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MR TIM MCCANN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 16 Jun 2016

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MICHAEL TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 08 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

HANNAH CLAIRE ASHDOWN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 16 Sep 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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CHRISTINE ELIZABETH DANIELS

Birthdate: N/A

Nationality: BRITISH

Address: 50 ELTHAM ROAD LEE GREEN SE128UB

Date Appointed: 01 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MS HELEN MARIE HORTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 01 Aug 2007

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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IAN JOHNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2 WHEATSHEAF CLOSE SURREY GU214BP

Date Appointed: 13 Feb 1993

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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SCHRODERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 15 Jun 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER SEBASTIAN AUSTIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 09 Jun 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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BERNARD FRANK BARHAM

Birthdate: Jun 1933

Nationality: BRITISH

Address: 41 HIGH ROAD ESSEX IG104JQ

Date Appointed: 13 Feb 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BROOKS

Birthdate: Mar 1965

Nationality: BRITISH

Address: REDCAP COTTAGE LINKS ROAD BRAMLEY SURREY GU50AL

Date Appointed: 24 Mar 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DONALD IAN CATHCART

Birthdate: Dec 1971

Nationality: BRITISH

Address: 15 DEBEN ROAD ESSEX CO43UZ

Date Appointed: 24 Mar 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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KEITH PATRICK COLLINS

Birthdate: Mar 1958

Nationality: IRISH

Address: 11 WEALD ROAD KENT TN131QQ

Date Appointed: 25 Jul 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH COOPER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 23 Oct 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN GAULTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOWS END 39 LINDEN GROVE SURREY KT121EY

Date Appointed: 13 Feb 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY HAW

Birthdate: Nov 1954

Nationality: BRITISH

Address: 26 EVESHAM HOUSE HEREFORD ROAD W24PD

Date Appointed: 08 May 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER HEALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 04 Feb 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PETER CHARLES JAQUES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 12 BROADFIELD WAY ESSEX IG95AG

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN JONES

Birthdate: Sep 1947

Nationality: BRITISH

Address: 7 ACACIA ROAD MIDDLESEX TW123DP

Date Appointed: 23 Oct 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR HUGO JONATHAN VERNER MACEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 04 Feb 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR WAYNE MEPHAM

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 09 Jun 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM ROCK

Birthdate: Dec 1942

Nationality: BRITISH

Address: SQUIRES COTTAGE 5 FRONT ROAD KENT TN263QF

Date Appointed: 09 Aug 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ALEX JAMES SARGENT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 04 Feb 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER DAMIAN TURNER

Birthdate: Jun 1960

Nationality: SCOTTISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 09 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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THOMAS JEREMY WILLOUGHBY

Birthdate: May 1948

Nationality: BRITISH

Address: 59 GIBSON SQUARE N10RA

Date Appointed: 08 May 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PETER HUGH WOLTON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1 FAIRFAX ROAD BEDFORD PARK W41EN

Date Appointed: 08 May 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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