EXCALIBUR FUND MANAGERS LIMITED

03213958
20 BERKELEY SQUARE LONDON ENGLAND W1J 6EQ

People & Contacts

Contact Details
Registered Address 20
BERKELEY SQUARE LONDON ENGLAND

W1J 6EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERLIN INVESTMENT ADVISERS LIMITED 30 Aug 1996 - 18 Oct 1999
MERLIN BIOSCIENCES LIMITED 18 Oct 1999 - 12 Feb 2009
EXCALIBUR FUND MANAGEMENT LIMITED 12 Feb 2009 - 25 Feb 2009
PINCO 794 LIMITED 19 Jun 1996 - 30 Aug 1996
People

Current directors

EXCALIBUR GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR W1J6BD

Date Appointed: 25 Jan 2010

Appointment Type: C

Other Appointments: None

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PROFESSOR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR W1J6BD

Date Appointed: 03 Jun 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SARAH LOUISE MARY DICHLIAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: TWEEDSIDE THE GREEN HERTFORDSHIRE WD33HJ

Date Appointed: 14 Apr 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MARK JAMES DOCHERTY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 12 SAINT JAMES SQUARE SW1Y4RB

Date Appointed: 19 Aug 1996

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HOY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 33 KING STREET SWIY6RJ

Date Appointed: 10 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR JEFFREY MICHAEL ILIFFE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 07 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 19 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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DR JANE ELIZABETH WHITROW

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 03 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR JEREMY FRANCIS BARNES

Birthdate: Feb 1958

Nationality: BRITISH

Address: NORTHSTOKE HOLTYE ROAD WEST SUSSEX RH193PP

Date Appointed: 19 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN BRENNAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 33 KING STREET LONDON SW1Y6RJ

Date Appointed: 02 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ROWLAND CLEMENT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 33 KING STREET SW1Y6RJ

Date Appointed: 01 Mar 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES DOCHERTY

Birthdate: Dec 1963

Nationality: BRITISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR W1J6BD

Date Appointed: 19 Aug 1996

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM EDGE

Birthdate: Sep 1936

Nationality: BRITISH

Address: TRIBOGES HOUSE BERRIES ROAD BERKSHIRE SL69SD

Date Appointed: 23 Aug 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DR SUSAN ELIZABETH FODEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 9 STAUNTON ROAD HEADINGTON OX37TJ

Date Appointed: 06 Sep 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN ARCHIE GRAY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 20 BERKELEY SQUARE W1J6EQ

Date Appointed: 17 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANDREW FAY GREENE

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 18 CAITHNESS ROAD W140JA

Date Appointed: 09 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ELIZABETH HOLT

Birthdate: Dec 1958

Nationality: BRITISH

Address: EAST GARNET HOUSE CAUP ROAD SW194UW

Date Appointed: 03 Jun 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HOY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 33 KING STREET SWIY6RJ

Date Appointed: 14 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETER STEPHEN KEEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 26 MANOR ROAD HEMINGFORD GREY CAMBRIDGESHIRE PE289BX

Date Appointed: 19 Aug 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER FRANCIS MISCAMPBELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 20 BERKELEY SQUARE W1J6EQ

Date Appointed: 17 Aug 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 19 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER WAKEFIELD

Birthdate: Nov 1966

Nationality: BRITISH

Address: 20 BERKELEY SQUARE W1J6EQ

Date Appointed: 07 Dec 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES WALTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20 BERKELEY SQUARE W1J6EQ

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DR JANE ELIZABETH WHITROW

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 03 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MS SHAFIA ZAHOOR

Birthdate: Sep 1970

Nationality: BRITISH

Address: 20 BERKELEY SQUARE W1J6EQ

Date Appointed: 15 Aug 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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