CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

05265456
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2202) LIMITED 20 Oct 2004 - 15 Dec 2004
People

Current directors

SCHRODERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 10 Jun 2014

Appointment Type: C

Other Appointments: None

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MR GREGORY LEE CRUMP

Birthdate: May 1978

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 08 Aug 2016

Appointment Type: D

Other Appointments: None

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MRS HELEN FITZGERALD

Birthdate: May 1981

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 08 Aug 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 08 Aug 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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KATHERINE MARY GREEN

Birthdate: N/A

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2011

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: 20 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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HELENA MARIE HARVEY

Birthdate: N/A

Nationality:

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 31 Dec 2011

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: 16 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JAMES CHARLES EDWARD STODDART

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANTHORNE CLOSE HERTFORDSHIRE EN61RW

Date Appointed: 05 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PC

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: 16 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ALAN JOHN BROWN

Birthdate: Mar 1953

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 10 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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IAN RICHARD DYBLE

Birthdate: May 1968

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 07 Feb 2006

Date Resigned: Dec 2013

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: 20 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JEFFREY CHRISTOPHER HAYES

Birthdate: Nov 1953

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 19 May 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR JULIAN EDWARD JOHN HICKMAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: MANYWELLS PANKRIDGE STREET SURREY GU105QU

Date Appointed: 19 May 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN JEFFREY

Birthdate: Jul 1957

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Dec 2009

Date Resigned: Jul 2013

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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MR ANDREW MICHAEL SHEAF

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 08 Jul 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN SIMS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 15 RIDGMONT ROAD HERTFORDSHIRE AL13AG

Date Appointed: 14 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL STEEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 16 Dec 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY WOOD

Birthdate: Oct 1938

Nationality: BRITISH

Address: 12 MOORGATE EC2R6DA

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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