AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

05775408
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR

People & Contacts

Contact Details
Registered Address THE ST BOTOLPH BUILDING 138
HOUNDSDITCH LONDON

EC3A 7AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 05 Mar 2012

Appointment Type: C

Other Appointments: None

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MR RICHARD SHIELDS

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 29 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

BLG (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7TH FLOOR, BEAUFORT HOUSE 15 ST BOTOLPH STREET EC3A7NJ

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 10 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR TREVOR CLIFFORD COOKE

Birthdate: Mar 1971

Nationality: CANADIAN

Address: CLYDE & CO LLP THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 18 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GREGOR

Birthdate: Apr 1969

Nationality: BRITISH

Address: 36 WESTMORELAND ROAD BARNES SW139RY

Date Appointed: 10 Apr 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW HARTIGAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 21 Sep 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 10 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARK GERARD O'BRIEN

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 32 WOODLANDS STREET BALGOWLAH HEIGHT 2093

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD SHIELDS

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: 34 OLD COURT HOUSE 24 OLD COURT PLACE KENSINGTON W84PD

Date Appointed: 14 Apr 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS TANNURA

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 222 S. BLACKSTONE LA GRANGE 60525

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TYRAS

Birthdate: Nov 1968

Nationality: BRITISH

Address: CLYDE & CO LLP THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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BRETT WARD

Birthdate: Jul 1970

Nationality: BRITISH

Address: APARTMENT 31 48 STANHOPE GARDENS SW75RD

Date Appointed: 10 Apr 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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