CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

02134680
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRONTWEALTH LIMITED 27 May 1987 - 11 Nov 1987
CAZENOVE UNIT TRUST MANAGEMENT LIMITED 11 Nov 1987 - 02 Jul 1999
People

Current directors

SCHRODERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 27 Feb 2014

Appointment Type: C

Other Appointments: None

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MR GREGORY LEE CRUMP

Birthdate: May 1978

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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MRS HELEN FITZGERALD

Birthdate: May 1981

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

REBECCA LOUISE BLANKS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 16 CARPENDERS CLOSE HERTFORDSHIRE AL53HN

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 31 May 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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HELENA MARIE HARVEY

Birthdate: N/A

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 02 May 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL BURNS NEILSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: AYLING PLACE GRAYSWOOD ROAD SURREY GU272DF

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CARL JOHN READ

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 BEECHWOOD CRESCENT KENT DA74EL

Date Appointed: 07 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN SIMS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 15 RIDGMONT ROAD HERTFORDSHIRE AL13AG

Date Appointed: 29 Nov 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MELVIN JOHN WALLACE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 37 CASTELLAN AVENUE GIDEA PARK ESSEX RM26EB

Date Appointed: 22 Apr 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ROBERT BAIRD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 99 GROVE PARK SE58LE

Date Appointed: 03 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ULRIC DAVID BARNETT

Birthdate: Aug 1942

Nationality: BRITISH

Address: TOWERSEY MANOR OXFORDSHIRE OX93QR

Date Appointed: 02 Jan 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS ERIC HUGH BARRAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE PARK COTTAGE HILDENLEY NORTH YORKSHIRE YO176QU

Date Appointed: 02 Jul 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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KATHARINE BLANCHE MARY BOLSOVER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 13 CONNAUGHT SQUARE W22HG

Date Appointed: 02 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NIGEL TREVOR BOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 59 BOSWORTH ROAD HERTFORDSHIRE EN55NA

Date Appointed: 02 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ESQ. DAVID RICHARD BRAZIER

Birthdate: May 1942

Nationality: BRITISH

Address: CONFORD HOUSE CONFORD HAMPSHIRE GU307QJ

Date Appointed: 07 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR BRYAN ROBERT HARDY BURROUGH

Birthdate: Jan 1960

Nationality: BRITISH

Address: ULTING WICK ULTING ESSEX CM96QX

Date Appointed: 02 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL LINDSAY COBB

Birthdate: Nov 1960

Nationality: BRITISH

Address: 56 NORFOLK HOUSE ROAD SW161JH

Date Appointed: 02 Jan 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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EDWARD ALEXANDER CAMPBELL COTTRELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 45 REDBURN STREET SW34DA

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK CLAUDE JOHN DALBY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 40 CHESTER ROW SW1W8JP

Date Appointed: 07 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JEAN-MARC STUART FRAYSSE

Birthdate: Jul 1959

Nationality: FRENCH

Address: 19 STADIUM STREET SW100PU

Date Appointed: 07 Oct 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DEWAR GETLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: LUKE FARMHOUSE HELMDON NORTHAMPTONSHIRE NN135QA

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MICHEL FRANSOIS GONNARD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 5 QUEENS MEWS W24BZ

Date Appointed: 03 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: 54 KELVEDON GREEN KELVEDON HATCH ESSEX CM150XE

Date Appointed: 11 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE JOHN EDWARD RICHARD HARBORD-HAMOND

Birthdate: Jun 1956

Nationality: BRITISH

Address: 72 BRODRICK ROAD SW177DY

Date Appointed: 02 Jan 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PETER HARRISON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 16 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD HELMSTETTER

Birthdate: Jun 1961

Nationality: AMERICAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 02 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR HENRY MERTON HENDERSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: WEST WOODHAY HOUSE BERKSHIRE RG200BS

Date Appointed: 07 Oct 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN JEFFREY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SIR JOHN KEMP-WELCH

Birthdate: Feb 1936

Nationality: BRITISH

Address: 70 MELTON COURT OLD BROMPTON ROAD SW73JH

Date Appointed: 07 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM LINES

Birthdate: Dec 1952

Nationality: BRITISH

Address: 4 WELLESLEY ROAD CHISWICK W44BL

Date Appointed: 02 Jan 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY LOVEDAY

Birthdate: Aug 1943

Nationality: BRITISH

Address: 42 ROYAL AVENUE SW34QF

Date Appointed: 03 May 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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GEOFFREY MADLE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 95 LONDON ROAD KELVEDON ESSEX CO59AU

Date Appointed: 02 Jul 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALASDAIR ALAN DEWAR MCKERRELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: ONGARS DUNMOW ROAD HATFIELD HEATH HERTFORDSHIRE CM227EE

Date Appointed: 07 Oct 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN MINTER KEMP

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 24 Jan 2002

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL BURNS NEILSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 11 CONVENT CLOSE KENT BR35GD

Date Appointed: 07 Oct 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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COLIN JAMES NICHOLL

Birthdate: Jan 1953

Nationality: BRITISH

Address: SOUTHBOURNE COURT POLECAT LANE WEST SUSSEX RH139DJ

Date Appointed: 02 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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BRYAN EDWARD ALBERT PASCOE

Birthdate: Oct 1935

Nationality: BRITISH

Address: THE OLD VICARAGE EBERNOE WEST SUSSEX GU289LD

Date Appointed: 07 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS PEARSON

Birthdate: Aug 1943

Nationality: BRITISH

Address: ELMDON BURY ELMDON ESSEX CB114NF

Date Appointed: 07 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD PARKES POWER

Birthdate: Feb 1953

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD PARKES POWER

Birthdate: Feb 1953

Nationality: BRITISH

Address: OAKWOOD FARM SHIPLEY WEST SUSSEX RH138PY

Date Appointed: 07 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SHIRLEY ROSS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN SCOTT-BARRETT

Birthdate: May 1955

Nationality: BRITISH

Address: THE OLD RECTORY STUTTON SUFFOLK IP92SE

Date Appointed: 02 Jun 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN SIMS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 14 May 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER NEALE SOMERVILLE

Birthdate: Jan 1967

Nationality: BRITISH

Address: CULVER COTT HADHAM CROSS HERTFORDSHIRE SG106AP

Date Appointed: 02 Jan 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT PETER ALLEYNE SPILLER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 7 LAUNCESTON PLACE W85RL

Date Appointed: 07 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL STEEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: NORTON COURT TEYNHAM KENT ME99JU

Date Appointed: 01 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROBIN EDWARD STOAKLEY

Birthdate: May 1962

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 18 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HENRY GLAZEBROOK TELLWRIGHT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 PARK WALK SW100AJ

Date Appointed: 02 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER TROIANO

Birthdate: Dec 1958

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 04 Sep 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM JOHN TURNBULL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 30 Dec 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM JAMES VENN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 12 OLD SCHOOL FIELD CM17HU

Date Appointed: 02 Jan 1996

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PHILIP CHRISTOPHER WALLACE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 15 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS ANNE EDMOND WEST

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE MANOR HOUSE HIGH STREET BUCKINGHAMSHIRE HP189AN

Date Appointed: 07 Oct 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JASON WHITAKER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 17 STOTT CLOSE SW182TG

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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