Cross Check

NS ASSET MANAGEMENT UK LTD

Company Number

02946806

Private limited company
Active
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KIMBERLEY, David Oliver

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
25 Upper Brook Street London W1K 7QD England

DINGENS, Cédric Guy

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
25 Upper Brook Street London W1K 7QD England
Country of Residence
Switzerland

LAGET, Eric Henri Jean

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
French

  1. Appointed as Director

Correspondence Address
25 Upper Brook Street London W1K 7QD England
Country of Residence
England

MACPHERSON, Edmund James Locker

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Upper Brook Street London W1K 7QD England
Country of Residence
United Kingdom

VERBAERE, Christophe

Date of Birth
Role
Active
Director
Occupation
Group Coo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
25 Upper Brook Street London W1K 7QD England
Country of Residence
Switzerland

CATTERSON, Janine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Cody Close Ash Vale Surrey GU12 5SJ

MACPHERSON, Edmund James Locker

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Gunterstone Road London W14 7BP

OPPENHEIM, Guy Cng

Role
Resigned
Secretary
Occupation
Investment Mgr
Nationality
British,

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Queens Elm Square London SW3 6ED

ROSE, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairwinds Hill Brow Liss Hampshire GU33 7NW

WHYTE, Julia Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Englewood Road London SW12 9PB

ALLEN, Robert Nicholas Drysdale

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hartington House Bessborough Gardens London SW1V 2HS

ARMSTRONG, Craig Christian

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Raleigh Road Enfield Middlesex EN2 6UB

BUCKLEY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY
Country of Residence
United Kingdom

ELLIOTT, Julian Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
658 Belmont Avenue Westmount Montreal Quebec H3y 2w2 FOREIGN Canada

FAVRE-GILLY, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Kildare Terrace London W2 5LX

HAMON, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Upper Brook Street London W1K 7PZ
Country of Residence
France

HOCKIN, John Antony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Liskeard Lodge Tupwood Lane Caterham Surrey CR3 6DN

KIMBERLEY, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Upper Brook Street London W1K 7PZ
Country of Residence
England

LA ROCHE, Christoph Michel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Upper Brook Street London W1K 7PZ
Country of Residence
Switzerland

MACPHERSON, Ewen Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Attadale Strathcarron Wester Ross IV54 8YX
Country of Residence
United Kingdom

MOLYNEUX, Christopher Scott

Date of Birth
Role
Resigned
Director
Occupation
Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Upper Brook Street London W1K 7PZ
Country of Residence
United Kingdom

NOTZ, Beat

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Chemin Grange Falquet Chene Bougeries CH 1224 Switzerland

OPPENHEIM, Guy Cng

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queens Elm Square London SW3 6ED
Country of Residence
United Kingdom

PEARCE, Gareth David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Simons Avenue London SW15 6DU
Country of Residence
United Kingdom

SEALY, Nicholas John Elliot

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timber Hill Chobham Woking Surrey GU24 8JF
Country of Residence
England

STUCKI, Christian Hans

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Route De La Capite Cologny Ch 1223 Switzerland

TRACEWSKI, Bernard Henri Witold

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Upper Brook Street London W1K 7PZ
Country of Residence
Switzerland

VAN HOVE, Herwig Guido Helena

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Upper Brook Street London W1K 7PZ
Country of Residence
Switzerland

WHYTE, Julia Mary

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Englewood Road London SW12 9PB

Notz, Stucki Holding Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Old Devonshire Post Office Building 29 Middle Road Devonshire Dv 06 Bermuda