ACADIAN ASSET MANAGEMENT (UK) LIMITED

Company number 05644066

20 officers / 17 resignations

CLOSE, Oliver James

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEA, Ian Peter

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SYSTCHENKO, Olivier Remi Benoit Marie

• Correspondence address: 24 King William Street, London, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 August 2023
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Svp, Head Of European Business Development

JONES, Paul

• Correspondence address: 110 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 15 September 2011
• Resigned on: 19 February 2015

MARTINDALE, Paul James

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 14 October 2021

NGO, Thi Hong Nhan

• Correspondence address: 6 Prince Rupert Road, Eltham, London, United Kingdom, SE9 1LS
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 19 November 2010
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2005
• Resigned on: 20 January 2006

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 9 September 2008

BRADLEY, Brendan

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2019
• Resigned on: 4 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHISHOLM, John

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 January 2006
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONGDON, Charles Arthur Alistair

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2017
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DE GREEF, Laurent Guy Chantal

• Correspondence address: 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 September 2006
• Resigned on: 14 November 2013
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DOWD, Ross Allen

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 June 2010
• Resigned on: 8 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Marketing Executive

FRANKLIN, Churchill

• Correspondence address: 110 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 January 2006
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCCAFFERTY, Patrick Joseph

• Correspondence address: 110 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 14 November 2013
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Portfolio Manager

MINICHIELLO, Mark

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 January 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WYLIE, James Andrew

• Correspondence address: 225 Cheswold Lane, Haverford, Pennsylvania, United States Of America, 19041
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2008
• Resigned on: 8 June 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

YOUNG, Kelly Ann Louise

• Correspondence address: Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 7 August 2012
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United States
• Occupation: Chief Marketing Officer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 December 2005
• Resigned on: 20 January 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 December 2005
• Resigned on: 20 January 2006