FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

03904310
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB

People & Contacts

Contact Details
Registered Address FINSBURY CIRCUS HOUSE
15 FINSBURY CIRCUS LONDON ENGLAND

EC2M 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED 14 Feb 2000 - 31 Aug 2001
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED 04 Aug 2020 - 24 Jun 2023
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED 31 Aug 2001 - 04 Aug 2020
HACKREMCO (NO.1604) LIMITED 11 Jan 2000 - 14 Feb 2000
People

Current directors

MS REBECCA SARAH SHEPPARD

Birthdate: N/A

Nationality:

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 05 Feb 2015

Appointment Type: C

Other Appointments: None

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MR GARY NICHOLAS COTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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MS JANE PHILIPPA LOUISE DANIEL

Birthdate: Oct 1969

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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MS CHRISTINE ELAINE JOHNSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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WAI-CHOO KUBITSCHECK

Birthdate: Aug 1959

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 24 Jul 2018

Appointment Type: D

Other Appointments: None

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MR MARK DAVID STEINBERG

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 02 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SCOTT ROBERT ALLEN

Birthdate: N/A

Nationality:

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 14 May 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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JAMES STEWART AYLING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 QUEENS AVENUE EH42DG

Date Appointed: 08 Jun 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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JACQUELINE ANN BAMFORD

Birthdate: May 1955

Nationality: BRITISH

Address: DEAN HOUSE NEWCHURCH KENT TN290DL

Date Appointed: 14 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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GILLIAN VICTORIA DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2015

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: 11 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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ADRIAN CHARLES NEWLANDS SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 43 SPOTTISWOODE STREET MIDLOTHIAN EH91DQ

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ADRIAN CHARLES NEWLANDS SMITH

Birthdate: N/A

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 04 Sep 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM ADAMS

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 21 SUCCOTH PLACE MURRAYFIELD EH126BJ

Date Appointed: 07 Aug 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JACQUELINE ANN BAMFORD

Birthdate: May 1955

Nationality: BRITISH

Address: DEAN HOUSE NEWCHURCH KENT TN290DL

Date Appointed: 15 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARK DAVID BURGESS

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 56 MARSHALS DRIVE HERTFORDSHIRE AL14RG

Date Appointed: 14 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MRS JANET IRENE CAREY

Birthdate: Dec 1960

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 17 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANDRE CARSTENS

Birthdate: May 1960

Nationality: SOUTH AFRICAN

Address: 11 ALPHA STREET 3104 3104

Date Appointed: 08 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT COOPER

Birthdate: Dec 1965

Nationality: BRITISH,AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 14 May 2001

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LESLIE CRAWFORD

Birthdate: Jun 1970

Nationality: NEW ZEALANDER

Address: FLAT 4 83 ONSLOW GARDENS SW73BU

Date Appointed: 28 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES KINGSMAN EVANS

Birthdate: Aug 1952

Nationality: AUSTRALIAN

Address: 71 BURRADOO ROAD NSW 2576

Date Appointed: 20 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS SUZANNE CLARE EVANS

Birthdate: Feb 1973

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 29 Jan 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PAUL GERARD GATELY

Birthdate: Aug 1957

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 20 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS GRIFFITHS

Birthdate: Jan 1967

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 24 Mar 2014

Date Resigned: Jun 2020

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: 11 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CYRIL FRANCIS JOHNSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 24 Aug 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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GREGG JOHNSTON

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 21 Sep 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR KANESH VALLABHDAS JERAM LAKHANI

Birthdate: Jan 1961

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 15 Feb 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MARK JOHN LAZBERGER

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 24 Sep 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MACK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE FIRS STATION ROAD EAST SUSSEX TN206BW

Date Appointed: 08 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR BARRY MICHAEL MCCORKELL

Birthdate: Jan 1959

Nationality: IRISH,

Address: EASTHILLS FARM DUNSYRE LANARKSHIRE ML118NG

Date Appointed: 08 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL METCALFE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 70 OXFORD GARDENS W105UN

Date Appointed: 20 Feb 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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WARWICK MARTIN NEGUS

Birthdate: Jan 1962

Nationality: AUSTRALIAN

Address: 5 WYUNA ROAD NSW 2027

Date Appointed: 28 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STUART WATSON PAUL

Birthdate: Feb 1970

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 08 Jun 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER LEITH POLSON

Birthdate: Jul 1946

Nationality: AUSTRALIAN

Address: 45 VICTORIA AVENUE VICTORIA 3162

Date Appointed: 15 Feb 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PAUL RAYSON

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 9 THE SCARP CASTLECRAG 2068

Date Appointed: 17 Dec 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID STAPLETON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 4 GLENROSA STREET FULHAM SW62QZ

Date Appointed: 26 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PAUL MALCOLM STARK

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 40 WARRABA STREET NSW 2226

Date Appointed: 19 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID STEINBERG

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 09 Nov 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS SUSAN TURNER

Birthdate: Sep 1975

Nationality: AUSTRALIAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 15 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN RICHARD SPENCER TURPIN

Birthdate: Jul 1972

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 15 Feb 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES WALSH

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 5 WOOD DRIVE KENT TN132NL

Date Appointed: 14 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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THOMAS DOUGLAS TREMAYNE WARING

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 THOMAS PLACE KENSINGTON GREEN W85UG

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD CARLETON WASTCOAT

Birthdate: Jun 1961

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 03 Oct 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GARY NIGEL WITHERS

Birthdate: Sep 1962

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS ENGLAND EC2M7EB

Date Appointed: 21 Sep 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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