NINETY ONE UK LIMITED

Company number 02036094

79 officers / 71 resignations

DYKE, Adrian Brettell

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Secretary
• Appointed on: 14 February 2019

ALCOCK, Kevin Robert

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

CAMERON, Grant David

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

GREEN, John Conrad

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 October 2018
• Nationality: South African
• Country of residence: Guernsey
• Occupation: Investment Manager

MCFARLAND, Kim Mary

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCNAB, John Terence

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 August 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Co-Chief Investment Officer

SMITH, Nigel Arthur Scott

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Client Group

WELTHAGEN, Sandy Anne

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 December 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Global Head Of Product Development

BLACK, Hilary Margaret

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 9 November 2017

DURRANS, Susan Jane

• Correspondence address: 17 Kyrle Road, Clapham, London, SW11 6BD
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 21 September 1994
• Nationality: British

SLADE, Martin Keith

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 1 April 2015
• Nationality: British

VERO, Tobias Henry

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 9 November 2017
• Resigned on: 24 January 2019

WILLIAMS, Heather Jane

• Correspondence address: Top Floor Flat, 7 Probert Road, London, SW2 1BN
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 31 January 2006
• Nationality: British

AIRD, David Johnston

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 November 2002
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ATKINSON JR, James Joseph

• Correspondence address: 17925 Mayerling Av, Granada Hills, Ca 91344, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 February 1994
• Resigned on: 1 May 1997
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAKER, Peter Charles

• Correspondence address: The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Chartered Accountant

BRITS, George Hendrik Fredrik

• Correspondence address: 35 Thomas More House, Barbican, London, EC2Y 8BT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 September 2001
• Resigned on: 17 March 2004
• Nationality: South African
• Occupation: Investment Director

BROWN, Ewan Jackson

• Correspondence address: 15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Investment Manager

BRUCE, David Ian Rehbinder

• Correspondence address: 5 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 September 1992
• Resigned on: 12 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURVILL, Christopher Robert

• Correspondence address: 52 Hastings Road, Pembury, Kent, TN2 4JP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Fund Manager

CAROLUS, Cheryl Ann

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 December 2013
• Resigned on: 25 February 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DALEY, Michael John William

• Correspondence address: 37 Woodstock Road, London, W4 1DT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 April 1994
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LUCY, William Edward

• Correspondence address: Toad Hall, Gedding, Bury St Edmunds, Suffolk, IP30 0QA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 February 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Sales Director

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 22 November 1995
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DU TOIT, Hendrik Jacobus

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 October 1998
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DURRANS, Susan Jane

• Correspondence address: 17 Kyrle Road, Clapham, London, SW11 6BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 April 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

FARRELL, Richard Russell

• Correspondence address: Hall Barn Close Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 September 1992
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FERRINI, Domenico

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2018
• Resigned on: 5 May 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Co Chief Executive Officer

FERRINI, Domenico

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 September 2004
• Resigned on: 22 November 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Investment Director

FLETCHER, Adam Johne

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 September 2022
• Resigned on: 24 January 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: General Counsel

FLIGHT, Howard Emerson, Lord

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 September 1992
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSA, Noluthando Primrose

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 November 2013
• Resigned on: 1 July 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GREEN, John Conrad

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2010
• Resigned on: 22 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Global Head Of Distribution

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 23 June 1997
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRIFFITHS, Paul Thomas

• Correspondence address: 29 Bushwood Road, Kew, Surrey, TW9 3BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 September 2001
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Investment Manager