BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

03720188
PARK HOUSE 16-18 FINSBURY CIRCUS LONDON EC2M 7EB

People & Contacts

Contact Details
Registered Address PARK HOUSE
16-18 FINSBURY CIRCUS LONDON

EC2M 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1470) LIMITED 25 Feb 1999 - 31 Mar 1999
People

Current directors

MARTIN DAVID RICHARDSON

Birthdate: N/A

Nationality:

Address: 140 BROADWAY NEW YORK 10005

Date Appointed: 01 Dec 2023

Appointment Type: C

Other Appointments: None

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ORLA FOLEY

Birthdate: Jul 1974

Nationality: IRISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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LORRIE GORDON

Birthdate: Jul 1970

Nationality: AMERICAN

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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CHRISTOPHER GOTHARD

Birthdate: Jun 1977

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 21 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT ANDREW LEES

Birthdate: Apr 1975

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 19 Oct 2023

Appointment Type: D

Other Appointments: None

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SARAH O'DONNELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 26 Feb 2018

Appointment Type: D

Other Appointments: None

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SEAN PAIRCEIR

Birthdate: Jul 1969

Nationality: IRISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 17 Mar 2010

Appointment Type: D

Other Appointments: None

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KEVIN W STONE

Birthdate: Jun 1969

Nationality: AMERICAN

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 26 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

WAYNE AGGREY AGARD

Birthdate: N/A

Nationality:

Address: 140 BROADWAY NEW YORK 10005

Date Appointed: 28 Jun 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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WAYNE AGGREY AGARD

Birthdate: N/A

Nationality:

Address: 140 BROADWAY NEW YORK 10005

Date Appointed: 17 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MELISSA BREITSTEIN

Birthdate: N/A

Nationality: BRITISH

Address: 140 BROADWAY NEW YORK 10005

Date Appointed: 04 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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KURT W FUCHS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 625 WILLOW AVENUE APARTMENT 3R 07030 NEW JERSEY

Date Appointed: 18 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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RAUSCH KERIN PATRICIA

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 13 47TH STREET, APT. 1 NEW JERSEY 07086

Date Appointed: 30 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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EDWARD JOSEPH WILLIAMS

Birthdate: Aug 1938

Nationality: USA

Address: 8 MARIA COURT HUNTINGTON STATION 11746

Date Appointed: 12 May 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MARK BALCOM

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 2A CHURCHFIELDS AVENUE CONERWAYS SURREY KT139YA

Date Appointed: 25 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BILBE

Birthdate: Jan 1955

Nationality: BRITISH

Address: APPLETREE COTTAGE GREEN LANE EAST CHRISTMAS PIE SURREY GU32JL

Date Appointed: 04 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PAUL ANDERSON CHAPMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 27 PAPER MILL WHARF NARROW STREET E148BZ

Date Appointed: 01 Jan 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALLEN CLARK

Birthdate: May 1960

Nationality: BRITISH

Address: THE GLEBE HOUSE KELVEDON ESSEX CO59BS

Date Appointed: 12 May 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE CONDE

Birthdate: Jul 1957

Nationality: BRITISH

Address: ST HELENS PARK LANE WINCHESTER SO212HY

Date Appointed: 05 Jun 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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GEOFFREY MACKENZIE COOK

Birthdate: Jan 1964

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 11 Apr 2011

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JEAN-MARC CREPIN

Birthdate: Aug 1965

Nationality: BELGIAN

Address: BROWN BROTHERS HARRIMAN (LUXEMBOURG) S.C.A. 80 ROUTE D'ESCH L-1470

Date Appointed: 19 Jan 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MARIO DI MARCO

Birthdate: Aug 1954

Nationality: SWISS

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 17 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS A DONAHUE JR

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 580 MAIN STREET MASSACHUSETTS 02061

Date Appointed: 24 Apr 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RICHARD FODDER

Birthdate: Jun 1961

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 20 Jun 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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KRISTEN GIARRUSSO

Birthdate: Aug 1962

Nationality: UNITED STATES

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 30 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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KENNETH LEMARE HARTLAGE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 21 BLANCHARD HOUSE 28 CLEVEDON ROAD MIDDLESEX TW12TD

Date Appointed: 30 Jan 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY ROBERT HOLLAND

Birthdate: Jan 1966

Nationality: AMERICAN

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 06 Apr 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SUSAN CLARK LIVINGSTON

Birthdate: Jan 1957

Nationality: AMERICAN

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 17 May 1999

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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HAMPTON SIMPSON LYNCH JR

Birthdate: Oct 1951

Nationality: USA

Address: 189 OLD BROMPTON ROAD SW50AN

Date Appointed: 12 May 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN PICKERING II

Birthdate: Jan 1956

Nationality: USA

Address: 4133 HOLLOW ROAD PA19460

Date Appointed: 12 May 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES FRANCIS TUCKER

Birthdate: Jun 1955

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 12 May 1999

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM BROPHY TYREE

Birthdate: Jun 1962

Nationality: AMERICAN

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 27 Mar 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MAROA DEL CARMEN VELEZ

Birthdate: Mar 1956

Nationality: AMERICAN

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 11 Apr 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PETER LLEWELLYN WALKER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 38 DOWNSHIRE HILL NW31NU

Date Appointed: 05 Dec 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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FRANK MICHAEL WELPA

Birthdate: Jan 1949

Nationality: BRITISH

Address: 24 OLD CHURCH LANE KINGSBURY NW98TD

Date Appointed: 07 Jun 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WALTER HENRY RUPERT WILKES

Birthdate: Nov 1958

Nationality: BRITISH

Address: PARK HOUSE 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 11 Apr 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH WILLIAMS

Birthdate: Aug 1938

Nationality: USA

Address: 8 MARIA COURT HUNTINGTON STATION 11746

Date Appointed: 12 May 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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