BARINGS (U.K.) LIMITED: Directors

Overview

Company Name	BARINGS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03005774
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1995

Who are the officers of BARINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Rhian Old Bailey EC4M 7BF London 20 United Kingdom	May 09, 2022		Secretary	Old Bailey EC4M 7BF London 20 United Kingdom				295662580001
GODFREY, Katherine Kemp Old Bailey EC4M 7BF London 20 United Kingdom	Jul 31, 2023		Director	Old Bailey EC4M 7BF London 20 United Kingdom	United Kingdom	British	1982-12	311949140002
HORNE, Martin Old Bailey EC4M 7BF London 20 United Kingdom	Jul 31, 2023		Director	Old Bailey EC4M 7BF London 20 United Kingdom	United Kingdom	British	1971-5	311938070001
PHILLIPS, Charlotte Old Bailey EC4M 7BF London 20 United Kingdom	Oct 16, 2024		Director	Old Bailey EC4M 7BF London 20 United Kingdom	England	British	1977-6	328298990002
SUTHERLAND, Alexander Campbell Old Bailey EC4M 7BF London 20 United Kingdom	Apr 26, 2019		Director	Old Bailey EC4M 7BF London 20 United Kingdom	United Kingdom	British	1973-7	111708270002
CALLOW, Amy Old Bailey EC4M 7BF London 20 United Kingdom	Jan 26, 2021	Dec 13, 2021	Secretary	Old Bailey EC4M 7BF London 20 United Kingdom				279556220001
DEFRANCIS, Christopher 61 Aldwych London WC2B 4AE	Dec 10, 2010	Aug 28, 2017	Secretary	61 Aldwych London WC2B 4AE				156292750001
DILLMAN, Rodney Joe 15 Catherine Lane Suffield Connecticut 06078 Usa	May 24, 2004	Oct 22, 2008	Secretary	15 Catherine Lane Suffield Connecticut 06078 Usa		American		98047770001
EVANS, Nicholas Emrys Old Bailey EC4M 7BF London 20 United Kingdom	Dec 13, 2021	May 09, 2022	Secretary	Old Bailey EC4M 7BF London 20 United Kingdom				290650880001
EVANS, Nicholas Emerys Old Bailey EC4M 7BF London 20 United Kingdom	Aug 28, 2017	Jan 26, 2021	Secretary	Old Bailey EC4M 7BF London 20 United Kingdom				237638740001
LEE, Graham William 22 Ivy Drive GU18 5YZ Lightwater Surrey	May 26, 1995	Jun 25, 1997	Secretary	22 Ivy Drive GU18 5YZ Lightwater Surrey		British		3014660001
LYONS, Martina 34 Rusthall Avenue W4 1BP London	Jun 25, 1997	Jul 12, 1999	Secretary	34 Rusthall Avenue W4 1BP London		Irish		119139860001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Jun 19, 2000	May 24, 2004	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125880001
THOMAS, Kerry Anne Abigail 25a Danby Street East Dulwich SE15 4BS London	Jul 12, 1999	Jun 19, 2000	Secretary	25a Danby Street East Dulwich SE15 4BS London		British		61457700001
WALSH, Patricia Julie Bancroft Road MA 01060 Northampton 88 Massachusetts Usa	Oct 22, 2008	Dec 10, 2010	Secretary	Bancroft Road MA 01060 Northampton 88 Massachusetts Usa		British		134127450001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 04, 1995	May 26, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BELKIN, Jeffrey Philip 10a Sherriff Road NW6 2AU West Hampstead London	Jan 28, 2002	May 24, 2004	Director	10a Sherriff Road NW6 2AU West Hampstead London	United Kingdom	British	1961-2	79906460001
BRENNAN, David John 61 Aldwych London WC2B 4AE	Feb 21, 2012	Jun 24, 2016	Director	61 Aldwych London WC2B 4AE	United Kingdom	British	1958-1	53029090004
BURGEL, Oliver Aldwych WC2B 4AE London 61 United Kingdom	Apr 29, 2010	Oct 03, 2017	Director	Aldwych WC2B 4AE London 61 United Kingdom	United Kingdom	German	1970-3	150902430001
BURGESS, Steven Mark 4 Old Park Ridings N21 2EU London	Apr 18, 2000	Jun 19, 2000	Director	4 Old Park Ridings N21 2EU London	England	British	1956-11	3631530002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 04, 1995	May 26, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHICARES, Elizabeth Old Bailey EC4M 7BF London 20 United Kingdom	Apr 12, 2012	Apr 26, 2019	Director	Old Bailey EC4M 7BF London 20 United Kingdom	United States	American	1964-12	168337990002
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Apr 30, 1999	Mar 10, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey		British	1958-6	42942720002
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Nov 08, 1999	Jun 19, 2000	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	63085200002
COHEN, Stephen Arthur Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	Apr 30, 1999	Jun 19, 2000	Director	Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	England	British	1953-9	49756480001
CRANDALL, Roger William 107 Hampden Road Somers Connecticut 06071 Usa	May 24, 2004	Dec 04, 2008	Director	107 Hampden Road Somers Connecticut 06071 Usa		American	1964-12	98047560002
DINERMAN, Jill Old Bailey EC4M 7BF London 20 United Kingdom	May 04, 2021	Jul 10, 2026	Director	Old Bailey EC4M 7BF London 20 United Kingdom	United States	American	1976-7	263045400001
FINKE, Thomas Michael Old Bailey EC4M 7BF London 20 United Kingdom	Feb 17, 2009	Apr 26, 2019	Director	Old Bailey EC4M 7BF London 20 United Kingdom	United States	American	1964-3	136482850001
FRANCIS, Sheldon M Old Bailey EC4M 7BF London 20 United Kingdom	Oct 31, 2019	Oct 31, 2019	Director	Old Bailey EC4M 7BF London 20 United Kingdom	United States	American	1973-6	263044470001
FRANCIS, Sheldon M Old Bailey EC4M 7BF London 20 United Kingdom	Sep 24, 2019	Jul 31, 2023	Director	Old Bailey EC4M 7BF London 20 United Kingdom	United States	American	1973-6	263044470001
GALLAGHER, Anne Flat 2 Well Head Drive HX1 2QX Halifax West Yorkshire	Apr 30, 1999	Jul 12, 1999	Director	Flat 2 Well Head Drive HX1 2QX Halifax West Yorkshire		British	1961-2	24686200001
GLAVIN, William Francis 7 Lincoln Circle Wellesley 02481 Usa	May 24, 2004	Aug 03, 2006	Director	7 Lincoln Circle Wellesley 02481 Usa		American	1958-8	98047660001
HAMBRO, Alexander Robert, The Hon Manor Farm House Farleigh Wallop RG25 2HR Basingstoke Hampshire	Apr 30, 1999	Sep 28, 1999	Director	Manor Farm House Farleigh Wallop RG25 2HR Basingstoke Hampshire		British	1962-1	42914580003
HAND, Jeremy 64 Grove Way KT10 8HW Esher Surrey	Dec 13, 1996	Mar 31, 1999	Director	64 Grove Way KT10 8HW Esher Surrey		British	1961-10	64235930003
HAZELTON, John Espley NE61 3DJ Morpeth Espley Hall Northumberland United Kingdom	Sep 06, 2000	Jan 31, 2012	Director	Espley NE61 3DJ Morpeth Espley Hall Northumberland United Kingdom	United Kingdom	British	1954-5	128969570001

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Data Source

UK Companies House
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