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baring asset management limited

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BARING ASSET MANAGEMENT LIMITED
Address: London, EC2M 3XY

BARING INVESTMENT SERVICES LIMITED
02259590
LIVE
Date Incorporated:

DINERMAN, Jill
Director - Active
Appointed: 2021-05-04

FRANCIS, Sheldon M.
Director - Resigned
Appointed: 2021-05-04
Resigned: 2023-07-31

HOEFLING, Patrick
Director - Resigned
Appointed: 2021-05-04
Resigned: 2023-08-02

SUTHERLAND, Alexander Campbell
Director - Active
Appointed: 2021-05-04

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-05-31

BACKHOUSE, William
Director - Resigned
Appointed:
Resigned: 1993-12-01

BALDWIN, Philip John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-31

BARING ASSET MANAGEMENT HOLDINGS LIMITED
Director - Resigned
Appointed: 1994-06-01
Resigned: 2005-03-31

BURGEL, Oliver
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-10-06

BURNS, John Dominic
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-02-27

DAVIES, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1994-05-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed:
Resigned: 1994-05-31

HOWELL, Valerie Margaret
Director - Resigned
Appointed:
Resigned: 1993-03-12

LITTLE, Robert Edward
Director - Resigned
Appointed:
Resigned: 1993-01-31

MACKNESS, Terence Frederick
Director - Resigned
Appointed:
Resigned: 1994-05-31

MARSDEN, Keith
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-05-31

MISSELBROOK, John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-12-30

PARKHOUSE, Richard Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-05-31

PATEL, Hetal
Director - Resigned
Appointed: 2017-10-05
Resigned: 2021-05-04

PEARCE, Andrew Mawry
Director - Resigned
Appointed:
Resigned: 1994-05-31

PEARSON, Stephen John
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-05-31

RADCLIFFE, John Michael
Director - Resigned
Appointed:
Resigned: 1994-05-31

SHAW, Robert Martin
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-31

STEEL, Wendy Anne
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-05-31

TOWNDROW, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

WINSER, Julian Pole
Director - Resigned
Appointed:
Resigned: 1994-05-31

HORNE, Martin
Director - Active
Appointed: 2023-07-31

KEMP, Katherine
Director - Active
Appointed: 2023-07-31

PARKER, Nicole
Director - Active
Appointed: 2023-07-31

CALLOW, Amy
Secretary - Resigned
Appointed: 2021-05-04
Resigned: 2021-12-13

BENSTEAD, Amanda Marguerite
Secretary - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-14

BRACE, James Jackson
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2006-12-22

BRYAN, Susan
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-11-28

DEFRANCIS, Christopher Anthony
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2021-05-04

DILLMAN, Rodney Joe
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2008-10-21

DONNELLY, Neil Michael
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2002-07-24

EVANS, Nicholas
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2021-05-04

FORTIER MURPHY, Sally Ann
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-01-25

JACKSON, Matthew John
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1998-01-29

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed:
Resigned: 1994-11-04

LITTLE, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

OKORO, Sandra Ngozi
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2014-01-09

RADCLIFFE, John Michael
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1997-09-05

ROUTLEDGE, Anne Holliday
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 2000-12-11

SUNDSTRUM, Henrietta Jane
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-05-24

WALSH, Patricia
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2011-04-15

WILLIAMS, Rhian
Secretary - Active
Appointed: 2022-05-09

EVANS, Nicholas Emrys
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-05-09

BARING INTERNATIONAL INVESTMENT LIMITED
01426546
LIVE
Date Incorporated:

DINERMAN, Jill
Director - Active
Appointed: 2019-09-20

FRANCIS, Sheldon M
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-07-31

HOEFLING, Patrick
Director - Resigned
Appointed: 2021-05-04
Resigned: 2023-08-02

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 2013-04-30
Resigned: 2023-07-31

AHTO, Laura Anne
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-09-13

BANTON, Michael Wallace
Director - Resigned
Appointed: 1997-05-30
Resigned: 1994-05-31

BIGGINS, Christopher Gerald
Director - Resigned
Appointed: 2008-06-05
Resigned: 2019-01-11

BLAKELY, Malcolm Fraser
Director - Resigned
Appointed:
Resigned: 1995-03-12

BOLSOVER, John Derrick
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-06-30

BRAMAN, William Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-04

BRENNAN, David John
Director - Resigned
Appointed: 1997-05-30
Resigned: 1994-05-31

BRONK, Richard Anthony Charles
Director - Resigned
Appointed: 1991-07-15
Resigned: 1994-05-31

BROWNING, Emma Louise
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-10-31

BULLEN, Philip
Director - Resigned
Appointed:
Resigned: 1994-05-31

BURGEL, Oliver
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-03

BURNS, John Dominic
Director - Resigned
Appointed: 2013-04-30
Resigned: 2016-11-25

CLEGG, Michael David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-02-02

DHILLON, Mala Singh
Director - Resigned
Appointed: 1997-05-30
Resigned: 2007-10-25

FRAME, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

HARVEY, George Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-04-30

HESKETT, John Errington
Director - Resigned
Appointed:
Resigned: 1994-05-31

HUGHES, Michael
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-10-01

JANIS, Ann Louise
Director - Resigned
Appointed:
Resigned: 1995-03-12

KENNEDY, Ian
Director - Resigned
Appointed:
Resigned: 1994-05-31

KENT, Richard John
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-05-04

LAMBDEN, Kenneth Roderick
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-05-06

MAIER, Thomas Nicholas Ivo
Director - Resigned
Appointed:
Resigned: 1994-05-31

MATTHEWS, Katherine Ann
Director - Resigned
Appointed:
Resigned: 1994-05-31

MCNAMARA, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

NAGAMINE, Kimisato
Director - Resigned
Appointed:
Resigned: 1995-03-12

OKORO, Sandra Ngozi
Director - Resigned
Appointed: 2008-06-05
Resigned: 2011-03-18

PALONE, Michael Francis
Director - Resigned
Appointed:
Resigned: 1994-03-12

SAVAGE, William Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-09-16

TAYLOR, Jonathan Jeremy Kirwan
Director - Resigned
Appointed:
Resigned: 1994-05-31

THURSBY, Paul
Director - Resigned
Appointed: 1991-12-05
Resigned: 1994-05-31

TURNER, Anne Louise
Director - Resigned
Appointed:
Resigned: 1993-10-28

VALENSISE, Marino
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-03-02

WEBER, Mark Donald
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-04-12

WILLIAMS, James Piran
Director - Resigned
Appointed:
Resigned: 1994-05-31

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-07-04

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-05-30

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2013-05-09
Resigned: 2016-08-31

YEATS-EDWARDS, Jeremy John
Director - Resigned
Appointed:
Resigned: 1994-05-31

SUTHERLAND, Alexander Campbell
Director - Active
Appointed: 2021-10-10

HORNE, Martin
Director - Active
Appointed: 2023-07-31

KEMP, Katherine
Director - Active
Appointed: 2023-07-31

PARKER, Nicole
Director - Active
Appointed: 2023-07-31

CALLOW, Amy
Secretary - Resigned
Appointed: 2021-01-26
Resigned: 2021-12-13

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1993-01-31
Resigned: 1994-11-04

LITTLE, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

BARING INVESTMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 2021-01-26

WILLIAMS, Rhian
Secretary - Active
Appointed: 2022-05-09

EVANS, Nicholas Emrys
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-05-09

BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
01957768
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-14

FRANCIS, Sheldon M
Director - Expired
Appointed: 2019-10-31

SWAYNE, Julian Timothy
Director - Expired
Appointed: 2009-10-06

BACKHOUSE, William
Director - Resigned
Appointed:
Resigned: 1993-12-01

BURGEL, Oliver
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-10-06

BURNS, John Dominic
Director - Resigned
Appointed: 2011-10-27
Resigned: 2016-11-25

GREENLEES, Loudon Ian
Director - Resigned
Appointed:
Resigned: 1994-06-01

MISSELBROOK, John
Director - Resigned
Appointed: 2009-10-06
Resigned: 2011-10-27

THOMPSON, Paul John
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-10-31

WILLIAMS, James Piran
Director - Resigned
Appointed:
Resigned: 1994-06-01

BARING INVESTMENT SERVICES LIMITED
Secretary - Expired
Appointed: 1994-11-04

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1993-01-31
Resigned: 1994-11-04

LITTLE, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

BARING ASSET MANAGEMENT UK HOLDINGS LTD
01764215
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-14

FRANCIS, Sheldon M
Director - Expired
Appointed: 2019-10-31

SWAYNE, Julian Timothy
Director - Expired
Appointed: 2009-10-06

BLAKELY, Malcolm Fraser
Director - Resigned
Appointed:
Resigned: 1993-01-04

BURGEL, Oliver
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-10-06

BURNS, John Dominic
Director - Resigned
Appointed: 2011-10-27
Resigned: 2016-11-25

GREENLEES, Loudon Ian
Director - Resigned
Appointed:
Resigned: 1994-06-02

MISSELBROOK, John
Director - Resigned
Appointed: 2009-10-06
Resigned: 2011-10-27

SCHOLFIELD, David George Peter
Director - Resigned
Appointed:
Resigned: 1994-06-02

TAYLOR, Jonathan Jeremy Kirwan
Director - Resigned
Appointed:
Resigned: 1994-06-02

THOMPSON, Paul John
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-10-31

BARING INVESTMENT SERVICES LIMITED
Secretary - Expired
Appointed: 1994-11-04

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1993-01-31
Resigned: 1994-11-04

LITTLE, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

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