CAZENOVE CAPITAL MANAGEMENT LIMITED

03017060
CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD

People & Contacts

Contact Details
Registered Address CVR GLOBAL LLP
TOWN WALL HOUSE BALKERNE HILL COLCHESTER

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. 2068) LIMITED 01 Feb 1995 - 21 Apr 1995
CAZENOVE FUND MANAGEMENT LIMITED 21 Apr 1995 - 25 Feb 2005
People

Current directors

SCHRODER CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 20 Dec 2016

Appointment Type: C

Other Appointments: None

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MR GREGORY LEE CRUMP

Birthdate: May 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MISS HELEN LOUISE FITZGERALD

Birthdate: May 1981

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 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: 04 Feb 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: 15 Jun 1995

Date Resigned: Apr 1997

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: 27 Feb 2014

Date Resigned: Dec 2016

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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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 01 Feb 1995

Date Resigned: Jun 1995

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: 01 May 1997

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR ULRIC DAVID BARNETT

Birthdate: Aug 1942

Nationality: BRITISH

Address: TOWERSEY MANOR OXFORDSHIRE OX93QR

Date Appointed: 15 Jun 1995

Date Resigned: Apr 2001

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: 01 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BROWN

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE OLD RECTORY MARKSHALL COGGESHALL ESSEX CO61TF

Date Appointed: 15 Jun 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES JULIAN CAZALET

Birthdate: Oct 1947

Nationality: BRITISH

Address: 38 NORLAND SQUARE W114PZ

Date Appointed: 01 May 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR BERNARD MICHAEL DE LERISSON CAZENOVE

Birthdate: May 1947

Nationality: BRITISH

Address: BROCAS THE GREEN ELLISFIELD HAMPSHIRE RG252QS

Date Appointed: 15 Jun 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ELIZABETH JANE DILWIHS CHANDLER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 59B SARSFELD ROAD SW128HR

Date Appointed: 07 Apr 1995

Date Resigned: Jun 1995

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: 01 May 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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LORD CHARLES MICHAEL FARINGDON

Birthdate: Jun 1937

Nationality: BRITISH

Address: 3A CLARENDON ROAD W114JA

Date Appointed: 15 Jun 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY GEORGE FRESHWATER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 28 SUMNER PLACE SW73NT

Date Appointed: 07 Apr 1995

Date Resigned: Jun 1995

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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MR JEFFREY CHRISTOPHER HAYES

Birthdate: Nov 1953

Nationality: BRITISH

Address: YOLANDS BURY ROAD SEWARDSTONEBURY E47QL

Date Appointed: 02 May 2001

Date Resigned: Jan 2002

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: 15 Jun 1995

Date Resigned: Apr 2001

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: Jan 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS THOMAS LAMBERT

Birthdate: Jan 1957

Nationality: BRITISH

Address: ROE GREEN HOUSE ROE GREEN, SANDON HERTFORDSHIRE SG90QE

Date Appointed: 23 Apr 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHAN ARNOLD MALLINCKRODT

Birthdate: Nov 1962

Nationality: BRITISH,GERMAN

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 10 Jul 2013

Date Resigned: Jan 2016

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: 15 Jun 1995

Date Resigned: Apr 1997

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: 08 Sep 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: 01 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT MARK PICKERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 23 Apr 2001

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: 15 Jun 1995

Date Resigned: Apr 1997

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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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 01 Feb 1995

Date Resigned: Apr 1995

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: 01 Nov 2001

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 01 Feb 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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NIGEL ROWE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 7 ORMOND ROAD SURREY TW106TH

Date Appointed: 07 Feb 2000

Date Resigned: Apr 2002

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: 01 Jun 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN SIMS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 14 May 2007

Date Resigned: Sep 2019

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: 18 Dec 1995

Date Resigned: Apr 1997

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 May 1997

Date Resigned: Dec 2005

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: Jan 2016

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: 01 Jan 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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