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ASHMORE GROUP PLC

Company number 03675683

Filter officers

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23 officers / 16 resignations

TAYLOR, John Keith

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Active
Secretary
Appointed on
29 June 2018

ADAMSON, Clive Peter

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Active
Director
Date of birth
March 1956
Appointed on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BENNETT, David Jonathan

Correspondence address
61 Aldwych, London, England, WC2B 4AE
Role Active
Director
Date of birth
March 1962
Appointed on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Director

BINGHAM, Jennifer Johan

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Active
Director
Date of birth
August 1952
Appointed on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

COOMBS, Mark Langhorn

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Active
Director
Date of birth
April 1960
Appointed on
3 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PRINGLE, Anne Fyfe, Dame

Correspondence address
Ashmore Group Plc, 5th, Floor, 61 Aldwych, London, England, WC2B 4AE
Role Active
Director
Date of birth
January 1955
Appointed on
19 February 2013
Nationality
British
Country of residence
England
Occupation
Diplomat

SHIPPEY, Tom Adam

Correspondence address
Ashmore Group Plc, 61 Aldwych, London, England, WC2B 4AE
Role Active
Director
Date of birth
June 1974
Appointed on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIMWOOD, Mark Andrew

Correspondence address
14 Ledbury, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DS
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
3 March 2008

PERMAN, Michael Stephen

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
29 June 2018
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
3 December 1998
Resigned on
31 May 2006

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 November 1998
Resigned on
3 December 1998

ASQUITH, Jonathan Paul

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 September 2008
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

BENSON, Michael D'Arcy, The Honourable

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 July 2006
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

DELL, Graeme John

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 December 2007
Resigned on
25 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DONNELLY, Melda Kay

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 July 2009
Resigned on
30 October 2014
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant

FRASER, Simon John

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 February 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

GIBBS, Peter John

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 April 2015
Resigned on
19 October 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

GREEN, Jules Charles Redvers

Correspondence address
The Trench, Coldharbour Lane, Hildenborough, Kent, TN11 9LE
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 September 1999
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Asset Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 November 1998
Resigned on
3 December 1998

LAND, Nicholas Charles Edward

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
February 1948
Appointed on
3 July 2006
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOULTON, Jonathan Paul

Correspondence address
The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 February 1999
Resigned on
30 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OUTHWAITE, Charles Cedric

Correspondence address
5th, Floor, 61 Aldwych, London, England, WC2B 4AE
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 February 2013
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Investment Banker

PETTIGREW, James Neilson

Correspondence address
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 August 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director