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Lazard Fund Managers Limited (No: 01970853)

Address: 50 STRATTON STREET, LONDON, W1J 8LL

Status: Active

Incorporated: 13-Dec-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MICHAEL DAVID ALLEN ( DOB: Jan-1967   From: Jan-2011  )

Current Director: MICHAEL ALLEN BENNETT ( DOB: Jan-1965   From: Apr-2024  )

Current Director: NICHOLAS IAN EMMINS ( DOB: Oct-1963   From: Nov-2019  )

Current Director: NATHAN ABRAHAM PAUL ( DOB: Jan-1973   From: Oct-2018  )

Current Director: JOHN REINSBERG ( DOB: Apr-1956   From: Jun-2009  )

Current Director: JEREMY MARSHALL TAYLOR ( DOB: Nov-1973   From: Mar-2018  )

Current Director: JEREMY MARSHALL TAYLOR ( DOB: Nov-1973   From: Mar-2018  )

Current Director: HEMEN VICTOR TSEAYO ( DOB: Feb-1974   From: Nov-2019  )

Current Director: HEMEN VICTOR TSEAYO ( DOB: Feb-1974   From: Nov-2019  )

Current Secretary: TIM RUSSELL (   From: Sep-2015  )

Resigned Director: MICHAEL DAVID ALLEN ( DOB: Jan-1967   From: Jan-2011   To: Jun-2019  )

Resigned Director: MONICA MARIA NASCIMENTO BALL ( DOB: Aug-1960   From: Feb-1995   To: May-1996  )

Resigned Director: ROBIN KEITH BERRILL ( DOB: Dec-1958   From: Feb-1995   To: Sep-1997  )

Resigned Director: ASHISH BHUTANI ( DOB: May-1960   From: Jun-2009   To: Dec-2016  )

Resigned Director: SIMON RICHARD JOHN CARTER ( DOB: Dec-1964   From: Oct-1994   To: Sep-1996  )

Resigned Director: MICHAEL ROGER CHAPMAN ( DOB: Feb-1946   From: Feb-1995   To: Jan-2011  )

Resigned Director: JOHN HENRY CHATFEILD-ROBERTS ( DOB: Jul-1962   From: Nov-1995   To: Jan-1998  )

Resigned Director: ADRIAN JOHN REGINALD COLLINS ( DOB: May-1954   From: Oct-1993   To: Jan-1995  )

Resigned Director: TOM CROSS BROWN ( DOB: Dec-1947   From: Oct-1994   To: Jun-1997  )

Resigned Director: MARK ANDREW ELLIOTT ( DOB: Aug-1964   From: Feb-2003   To: Feb-2004  )

Resigned Director: JOHN ELLIS ( DOB: Dec-1952   From: Jun-1995   To: Sep-1997  )

Resigned Director: DINO FUSCHILLO ( DOB: Jul-1964   From: Oct-1994   To: Dec-1997  )

Resigned Director: DAVID ROWLEY GRAHAM ( DOB: Dec-1955   From: Mar-1992   To: May-1992  )

Resigned Director: ANDREW DAVID HANSON ( DOB: Jun-1959   From: Sep-2000   To: Jun-2002  )

Resigned Director: MARTIN ALAN DAVID HOLDEN ( DOB: Jun-1963   From: Sep-1997   To: Feb-2002  )

Resigned Director: JOHN HUGH INNES ( DOB: May-1959   From: Mar-1992   To: Sep-1993  )

Resigned Director: KEITH JONES ( DOB: Nov-1952   From: Mar-1992   To: Jul-1994  )

Resigned Director: ALAN ROBERT JUPP ( DOB: Mar-1958   From: Jan-1998   To: Jun-2002  )

Resigned Director: ROBIN JEREMY KEY ( DOB: Dec-1960   From: Oct-1993   To: Oct-1994  )

Resigned Director: PATRICIA JEANNE MAXWELL-ARNOT ( DOB: Sep-1947   From: Mar-1992   To: Dec-1994  )

Resigned Director: GERALD MAZZARI ( DOB: Apr-1952   From: Jun-2009   To: Jul-2018  )

Resigned Director: CHRISTOPHER BRUNTON MELLUISH ( DOB: Jun-1936   From: Mar-1992   To: May-1995  )

Resigned Director: ANDREW JOHN NOVEMBER ( DOB: Dec-1963   From: Feb-1995   To: Dec-1995  )

Resigned Director: GERARD PATRICK O'REILLY ( DOB: Mar-1960   From: Oct-1994   To: Nov-1995  )

Resigned Director: LYNNE MARGARET ROSS ( DOB: Mar-1954   From: May-1992   To: May-1995  )

Resigned Director: TIMOTHY GILBERT RUSSELL ( DOB: Nov-1962   From: Nov-1995   To: Mar-1998  )

Resigned Director: PATRICK CHARLES NUGENT SHINE ( DOB: Jan-1961   From: Oct-1994   To: May-1995  )

Resigned Director: RICHARD FENWICK SMITH ( DOB: Jul-1948   From: Mar-1992   To: May-2002  )

Resigned Director: WILLIAM JAMES SMITH ( DOB: Dec-1954   From: Feb-2003   To: Jun-2018  )

Resigned Director: PHILIP MARTIN COLIN JUDE STEVENS ( DOB: Aug-1945   From: Mar-1992   To: May-1995  )

Resigned Director: RUPERT PEREGRINE AUSTIN TYER ( DOB: Jan-1963   From: Dec-1994   To: Jan-2003  )

Resigned Director: JAMES GLYNN WEST ( DOB: Apr-1947   From: May-1992   To: Sep-1994  )

Resigned Director: CHARLES WINFIELD WILSON ( DOB: May-1969   From: Feb-2000   To: Jul-2010  )

Resigned Director: CHRISTIAN JAMES KURT YATES ( DOB: Feb-1962   From: May-1995   To: Aug-1998  )

Resigned Secretary: STEVEN CHARLES FITZGERALD ( DOB: Dec-1947   From: Jun-1996   To: Mar-2000  )

Resigned Secretary: ANNABEL GILES (   From: Dec-2014   To: Sep-2015  )

Resigned Secretary: HEIDI DUNBAR JONSON (   From: Jun-2003   To: Sep-2007  )

Resigned Secretary: NAZEERA EBRAHIM MOOLA ( DOB: Apr-1971   From: Dec-2007   To: Jun-2009  )

Resigned Secretary: HELEN REGAN ( DOB: Sep-1961   From: Jun-2009   To: Dec-2014  )

Resigned Secretary: THOMAS EDMUND RICE ( DOB: May-1967   From: Mar-2000   To: Jun-2003  )

Resigned Secretary: MICHAEL ERNEST WHITEHEAD ( DOB: Aug-1937   From: Mar-1992   To: Jun-1996  )

Persons of Significant Control:

Lazard Asset Management Limited, 50 Stratton Street, London, W1J 8LL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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