NINETY ONE FUND MANAGERS UK LIMITED

Company number 02392609

50 officers / 43 resignations

DYKE, Adrian Brettell

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Secretary
• Appointed on: 27 July 2021

CREMEN, Gregory David

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 9 September 2022
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Independent Director And Advisor

GREEN, John Conrad

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 December 2015
• 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: 15 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SAUNDERS, Richard Berry

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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

DUNCAN, Virginia, Ms.

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Resigned): Secretary
• Appointed on: 11 March 2020
• Resigned on: 15 July 2021

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• 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: 31 January 2006
• Resigned on: 11 March 2020
• Nationality: British

SLADE, Martin Keith

• Correspondence address: The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Heather Jane

• Correspondence address: Top Floor Flat, 7 Probert Road, London, SW2 1BN
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 31 January 2006
• Nationality: British

AINSWORTH, Peter John

• Correspondence address: 23 Aldersmead Road, Beckenham, Kent, BR3 1NA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 October 1999
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

AIRD, David Johnston

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 March 2001
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ALCOCK, Kevin Robert

• Correspondence address: 55 Gresham Street, London, England, EC2V 7EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 August 2018
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: South Africa
• Occupation: Chartered Accountant

BAILEY, Colin Austin, Mr.

• Correspondence address: 4 Mclean Drive, Priorslee, Telford, Salop, TF2 9RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 June 1996
• Resigned on: 18 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAIN, Paul Robert

• Correspondence address: 4 Chaldon Close, Redhill, Surrey, RH1 6SX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Director

BRAIN, Paul Robert

• Correspondence address: 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Company Director

BRENNAN, Royce Noel

• Correspondence address: Flat 5 St Hildas Wharf, Wapping High Street, London, E1 9XX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 January 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Director

BRICOUT, Robert Gary

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 March 2010
• Resigned on: 7 December 2010
• Nationality: South African
• Country of residence: England
• Occupation: Head Of Legal & Technical

BRITS, George Hendrik Fredrik

• Correspondence address: 35 Thomas More House, Barbican, London, EC2Y 8BT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 September 2000
• 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: 16 January 1996
• Nationality: British
• Occupation: Investment Manager

BURVILL, Christopher Robert

• Correspondence address: 52 Hastings Road, Pembury, Kent, TN2 4JP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 January 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Fund Manager

COUCH, Andrew David

• Correspondence address: 17 Guildford Grove, Greenwich, London, SE10 8JY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Manager

COUCH, Andrew David

• Correspondence address: Flat 5, 499 Kings Road, Chelsea, London, SW10
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 January 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Company 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 before: 1 September 1992
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Sales Director

DU TOIT, Hendrik Jacobus

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 January 2000
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EVINS, Keith

• Correspondence address: 1 Great Pitchers, Earls Colne, Essex, CO6 2GP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 October 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Managing Director

FERRINI, Domenico

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 December 2004
• Resigned on: 8 May 2015
• 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: 8 May 2015
• Resigned on: 9 February 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: General Counsel

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6 Barton Street, Westminster, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 September 1992
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER, Anne

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 July 1997
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

GREEN, John Conrad

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2010
• Resigned on: 8 May 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Global Head Of Client Group

GUINNESS, Timothy Whitmore Newton

• Correspondence address: 19 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 September 1992
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAMES, Mark Richard

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 March 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategic Alliances