STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

42 officers / 39 resignations

STUTTAFORD, Kieren Doveton

• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Secretary
• Appointed on: 1 February 2021

GARDNER, Adrian David Edmund

• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAINER, Graham Derek

• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNS, Andrew John

• Correspondence address: Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Banker

MUNDAY, Katharine Diana

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 31 January 2021

POHLING, Michael

• Correspondence address: 36 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 24 July 2000
• Nationality: British

SCOTT, Celia Eileen Susan

• Correspondence address: 170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 14 September 2010
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 27 June 2000

BEAUMONT, Rupert Roger Seymour

• Correspondence address: Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERINGER, Guy Gibson

• Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2008
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Gareth Richard

• Correspondence address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 January 2006
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAVEN, John Anthony, Sir

• Correspondence address: Sutherland House, 24a Eaton Square, London, SW1W 9DF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 7 November 2000
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Evan Mervyn

• Correspondence address: 1 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 December 2006
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Banker

DAVIES, Mark Edward Trehearne

• Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 May 2003
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE BURGH MARSH, Ian Alastair

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURBIN, Annemarie Verna Florence

• Correspondence address: 40 Church Vale, East Finchley, London, N2 9PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 April 2010
• Resigned on: 19 March 2013
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

DURBIN, Annemarie Verna Florence

• Correspondence address: 3 Weech Road, West Hampstead, London, NW6 1DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 2006
• Resigned on: 13 April 2010
• Nationality: British New Zealand
• Occupation: Group Head Of Senice & Operati

DURBIN, Annemarie Verna Florence

• Correspondence address: 24 Ulysses Road, West Hampstead, London, NW6 1EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 January 2006
• Resigned on: 13 December 2006
• Nationality: British New Zealandr
• Occupation: Group Head Of Resourcing And

FLEMING, Adam Richard

• Correspondence address: Swell Wold Farm, Lower Swell, Stow On Wold, Gloucestershire, GL54 1HE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 December 2008
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Philip

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 November 2000
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Robert

• Correspondence address: Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 November 2000
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Company Director

FLEMING, Roderick John

• Correspondence address: Studenbuehl Straase 31, 8832 - Wollerau, Schwyz, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 June 2000
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Banker

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 7 November 2000
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

FLETCHER, David Faviell

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 January 2015
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GARBER, Mark Rafailovich

• Correspondence address: Flat 4, 17 Ennismore Gardens, London, SW7 1HY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 November 2000
• Resigned on: 15 May 2012
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Roger Geoffrey, Sir

• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 7 November 2000
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Company Director

GRAY, Mark Douglas

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 March 2013
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERRY, Christopher James

• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 January 2020
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MUNDAY, Katharine Diana

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 January 2015
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOLAN, Andrew Rigby

• Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 January 2015
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RENWICK OF CLIFTON, Robin, Lord

• Correspondence address: 4 Gerald Road, London, SW1W 9EQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 7 November 2000
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Geoffrey Adrian

• Correspondence address: Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 May 2004
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: Lichtenstein
• Occupation: Ceo Trustee Services

RICHARDS, Geoffrey Adrian

• Correspondence address: Apartment 14, Thorndon Hall Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 June 2000
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: Lichtenstein
• Occupation: Trustee Administrator

ROCHUSSEN, Gavin Mark

• Correspondence address: Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 April 2003
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 2 June 2000
• Resigned on: 27 June 2000
• Nationality: British