SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

02228193
TOWN WALL JPISE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL JPISE
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
TRUSHELFCO (NO. 1244) LIMITED 08 Mar 1988 - 06 Jun 1988
People

Current directors

SCHRODERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 14 Jun 2012

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: 18 Nov 2015

Appointment Type: D

Other Appointments: None

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DONNA MELVILLE DOUGLAS

Birthdate: Feb 1975

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 25 Sep 2012

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: 01 Jul 2004

Date Resigned: Jul 2011

Appointment Type: PC

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 Mar 1993

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MS HELEN MARIE HORTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 184 BRIDGEWOOD ROAD SURREY KT48XU

Date Appointed: 01 Aug 2007

Date Resigned: Dec 2009

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: 31 May 2000

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MELANIE STONER

Birthdate: N/A

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 07 Oct 2009

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR THOMAS STUART BALLARD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 06 May 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GARY JOHN CARR

Birthdate: Aug 1961

Nationality: CANADIAN

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 10 Dec 2004

Date Resigned: Jun 2010

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 Jan 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIMON ALEXANDER COBB

Birthdate: Apr 1970

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 06 Mar 2009

Date Resigned: Nov 2015

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: 22 Aug 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DR STEPHEN CUNNINGHAM

Birthdate: Jun 1964

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 06 May 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS EUSTACE HADDON FERGUSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 18 QUEENSDALE ROAD W114QB

Date Appointed: 13 Mar 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER HEALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 15 Mar 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DARYL STEPHEN JOHN KERIN

Birthdate: Dec 1961

Nationality: BRITISH & NEW ZEALANDER

Address: 7 WAVENDON AVENUE CHISWICK W44NP

Date Appointed: 06 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GERARD DOMINIC LLOYD

Birthdate: Sep 1950

Nationality: BRITISH

Address: WESTLANDS 140A KIPPINGTON ROAD KENT TN132LW

Date Appointed: 20 Dec 1993

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER MOORE

Birthdate: Aug 1964

Nationality: IRISH

Address: 76 SAINT BARNABAS ROAD ESSEX IG87DB

Date Appointed: 25 Apr 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER MORRIS

Birthdate: Jun 1954

Nationality: BRITISH

Address: BORDER COTTAGE SHIRE LANE CHOLESBURY HERTFORDSHIRE HP236NA

Date Appointed: 26 Jan 1998

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JOHN IVOR O'MAHONY

Birthdate: Nov 1935

Nationality: BRITISH

Address: OVERSTRAND 20 SHIRLEY ROAD EAST SUSSEX BN36NN

Date Appointed: 13 Mar 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROBERT ANTON OSTERRIETH

Birthdate: Jan 1950

Nationality: GERMAN

Address: 90 EATON SQUARE SW1W9AG

Date Appointed: 03 Mar 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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HENRY SIMON

Birthdate: May 1930

Nationality: BRITISH

Address: 1 TELEGRAPH HILL NW37NU

Date Appointed: 13 Mar 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN SMITH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 17 ASHDOWN CLOSE SURREY GU227PG

Date Appointed: 09 Dec 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 02 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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