Cross Check

STONEHAGE FLEMING ADVISORY LIMITED

Company Number

04027724

Private limited company
Active
OverviewPeopleRelated
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STUTTAFORD, Kieren Doveton

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 St James's Square London SW1Y 4JU England

GARDNER, Adrian David Edmund

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4JU England
Country of Residence
United Kingdom

HILL, Richard Andrew

Date of Birth
Role
Active
Director
Occupation
Advisory Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4JU England
Country of Residence
United Kingdom

SMITH, Nicholas Patrick Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4JU England
Country of Residence
England

STERNBERG, Anton Hans

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4JU England
Country of Residence
England

BENNS, Andrew John

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosings Wick Road Langham Colchester Essex CO4 5PG

MUNDAY, Katharine Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Suffolk Street London SW1Y 4HG United Kingdom

SCOTT, Celia Eileen Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
170a Moor Lane Cranham Upminster Essex RM14 1HE

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BEAUMONT, Rupert Roger Seymour

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowslade Farm West Green Hartley Wintney Hook Hampshire RG27 8JN
Country of Residence
United Kingdom

BOADLE, Simon Hunter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4JU England
Country of Residence
England

CRAVEN, Sir John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland House 24a Eaton Square London SW1W 9DF

DAVIES, Mark Edward Trehearne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Suffolk Street London SW1Y 4HG United Kingdom
Country of Residence
England

DREW, Anita

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Leconfield Road London N5 2RZ

FELTON, Keith David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highclere Oak Way Reigate Surrey RH2 7ES
Country of Residence
United Kingdom

FLEMING, Roderick John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studenbuehl Straase 31 8832 - Wollerau Schwyz Switzerland

FLETCHER, David Faviell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Saint Simons Avenue London SW15 6DU
Country of Residence
England

GARBER, Mark Rafailovich

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 17 Ennismore Gardens London SW7 1HY
Country of Residence
United Kingdom

IRWIN, Jake William Hogarth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Queensdale Road London W11 4SB

MERRY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4JU England
Country of Residence
United Kingdom

RAWLINSON, David Iain

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Nicosia Road London SW18 3RN
Country of Residence
United Kingdom

ROCHUSSEN, Gavin Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh 65 Leigh Hill Road Cobham Surrey KT11 2HY
Country of Residence
England

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

STERNBERG, Anton Hans

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Suffolk Street London SW1Y 4HG
Country of Residence
United Kingdom

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Stonehage Fleming (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
6 St. James's Square London SW1Y 4JU England