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SCHRODERS PLC

Company number 03909886

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Officers: 53 officers / 39 resignations

STAPLES, Graham

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Secretary
Appointed on
26 May 2004
Nationality
British

CORLEY, Elizabeth Pauline Lucy, Dame

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
October 1956
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Rhian Lynn

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
February 1965
Appointed on
14 July 2015
Nationality
British
Country of residence
England
Occupation
Part-Time Senior Adviser

FITZALAN HOWARD, Claire Louise

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
August 1960
Appointed on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GOSS-CUSTARD, Rakhi Kishor

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
April 1974
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HARRISON, Peter

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
May 1966
Appointed on
21 May 2014
Nationality
British
Country of residence
England
Occupation
Head Of Investment

KING, Ian Graham

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
April 1956
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MACKAY, Iain James

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
October 1961
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

OLDFIELD, Richard

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
June 1971
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHRODER, Leonie Kira Emma

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
April 1974
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Annette Christina

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
April 1965
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WAKEMAN, Frederic

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
February 1962
Appointed on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

WATERHOUSE, Deborah Jayne

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
August 1967
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WESTERMAN, Matthew

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
January 1965
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

BAINBRIDGE, John Philip

Correspondence address
Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
31 December 2003

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed on
18 January 2000
Resigned on
5 June 2000

TRUST, Howard Bailey

Correspondence address
The Old Rectory, Barsham, Suffolk, NR34 8HA
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
26 May 2004

WAREHAM, Oliver Anthony

Correspondence address
North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
18 January 2000

ALMANZA, Ashley Martin

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 August 2011
Resigned on
28 April 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Executive

ASQUITH, Jonathan Paul

Correspondence address
8 Colinette Road, London, SW15 6QQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 January 2002
Resigned on
19 May 2008
Nationality
British
Country of residence
England
Occupation
Banker

BEESON, Andrew Nigel Wendover

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 October 2004
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERTRAND, Luc Jacques Leon Cesar

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 March 2006
Resigned on
30 April 2015
Nationality
Belgian
Occupation
Company Director

BROWN, Alan John

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 July 2005
Resigned on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCHANAN, Robin William Turnbull

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 March 2010
Resigned on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Advisor And Board Director

BUFFINI, Damon Marcus, Sir

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2018
Resigned on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

DOBSON, Michael William Romsey

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 April 2001
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EDGECLIFFE-JOHNSON, Paul Russell

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 July 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Nicholas Eustace Haddon

Correspondence address
18 Queensdale Road, London, W11 4QB
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 February 2001
Resigned on
22 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HORLICK, Richard Miles Andrew

Correspondence address
26a Queens Gate Mews, Kensington, London, SW7 5QL
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2003
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOWARD, Philip Esme, Lord

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 November 2008
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JAMES, Glen William

Correspondence address
5 Granard Avenue, West Putney, London, SW15 6HH
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 January 2000
Resigned on
18 January 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

JANSSEN, Daniel Emmanuel Adrian Rene, Baron

Correspondence address
La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, Belgium, 1310
Role Resigned
Director
Date of birth
April 1936
Appointed on
29 February 2000
Resigned on
18 April 2002
Nationality
Belgian
Occupation
Company Director

JOB, Peter James Denton, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1941
Appointed on
29 February 2000
Resigned on
6 May 2010
Nationality
British
Occupation
Chief Executive Retired

KEERS, Richard John

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 May 2013
Resigned on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Accountant

LOWTHER, Merlyn Vivienne

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 April 2004
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker