Cross Check

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

Company Number

03045295

Private limited company
Active
OverviewPeopleRelated
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HARE, Paul Edward

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom

BERRYMAN, Marc

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
England

HALE, Ian Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
England

EDMONDS, William Arthur Kenrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Fitzroy Road Fleet Hampshire GU51 4JH

HORNSEY, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eremue 8 The Avenue Hampton Middlesex TW12 3RS

HOUGHTON, Sarah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Dora Road Wimbledon London SW19 7HJ

LAVERTY, James Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23c Oberstein Road London SW11 2AE

REICKE, Agnes Frederika

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Am Broelberg 6 8802 Kirchberg Switzerland FOREIGN

SHACKLADY, Dawn Frances Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24c Cromwell Grove London W6 7RG

ADAMI, Manfred John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Argyll Road London W8 7DA

ALLEN, Craig Matthew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
United Kingdom

BRADSHAW, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
England

BURGESS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Germains House St Michael's Street St Albans Hertfordshire AL3 4SH

CHERRINGTON, Tracy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
England

COLEBATCH, Phillip Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Tor Gardens London W8 7AB

FOSTER, Stephen Leslie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
United Kingdom

FRANCO, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

GALLAGHER, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wilton Street London SW1X 7AF

GENDRON, David Brooks

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Montpelier Place London SW7 1HJ

GRUBEL, Oswald Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wannerstrasse 9-10 Zurich CH 8045 Switzerland

HABER, Lawrence David

Date of Birth
Role
Resigned
Director
Occupation
Global Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steinhaldenstrasse 67c Zurich 8002 FOREIGN Switzerland

HILL, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
United Kingdom

HOUGHTON, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Dora Road Wimbledon London SW19 7HJ
Country of Residence
United Kingdom

HUGHES, Caron Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
England

KAEMPFER, Steven David Felix

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lamont Road London SW10 0HX

KAWKABANI, Remy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Walton Street London SW3 1RE
Country of Residence
England

KELLER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
Switzerland

LOHMANN, Gerhard Otto

Date of Birth
Role
Resigned
Director
Occupation
Senior Financial Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
Switzerland

MCCAFFREY, Jo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
England

MIES, Joachim Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 67 Redcliffe Road London SW10 9JJ
Country of Residence
United Kingdom

NORMAN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 North Frith Park Tonbridge Kent TN11 9QW

PARKER, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Peek Crescent Wimbledon London SW19 5ER
Country of Residence
England

PARKER, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Peek Crescent Wimbledon London SW19 5ER
Country of Residence
England

PREWER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TR

PRIEST, William Wallace

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 East 70th Street New York 10021 Usa

Ubs Group Ag

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Bahnhofstrasse 8001 Zürich Switzerland

Credit Suisse Group Ag

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
8 Paradeplatz Zurich Switzerland