CAZENOVE NEW EUROPE STAFF INTEREST LIMITED

03950701
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 1
LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANDSERIES LIMITED 17 Mar 2000 - 11 Apr 2000
People

Current directors

SCHRODER CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 19 Dec 2016

Appointment Type: C

Other Appointments: None

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MARK VINCENT BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 20 Nov 2024

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: 11 Sep 2019

Appointment Type: D

Other Appointments: None

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MR WILLIAM PHILIP FOX

Birthdate: May 1960

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 30 Dec 2005

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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TRACEY LOUISE COOK

Birthdate: N/A

Nationality: BRITISH

Address: 49 VARSITY DRIVE TW11AG

Date Appointed: 28 Feb 2005

Date Resigned: Mar 2005

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: 31 May 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: Jun 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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KIRSTY EMMA PRICE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 4 YEW HOUSE 2 WOODLANDS CRESCENT, ROTHERHITHE SE166YH

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2000

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: 09 Jun 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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Mar 2000

Date Resigned: Mar 2000

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: 06 Apr 2000

Date Resigned: May 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: 06 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD MAURICE BISHOP

Birthdate: Jul 1960

Nationality: BRITISH

Address: J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE SSEX EC2R6DA

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MRS HAYLEY KEMPSHALL-DUNNE

Birthdate: Mar 1977

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 11 Sep 2019

Date Resigned: Nov 2024

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: 06 Apr 2000

Date Resigned: Mar 2005

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: 30 Dec 2005

Date Resigned: Apr 2008

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: 20 Jul 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KIRSTY EMMA PRICE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 4 YEW HOUSE 2 WOODLANDS CRESCENT, ROTHERHITHE SE166YH

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SHIRLEY ROSS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 30 Dec 2005

Date Resigned: Dec 2018

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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MELVIN JOHN WALLACE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 37 CASTELLAN AVENUE GIDEA PARK ESSEX RM26EB

Date Appointed: 06 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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EDWARD PIERS WARBURTON

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT 3 1 PARLIAMENT COURT E17NA

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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