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First Sentier Investors (Uk) Funds Limited (No: 02294743)

Address: FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB

Status: Active

Incorporated: 09-Dec-1988

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969   From: Dec-2020  )

Current Director: JANE PHILIPPA LOUISE DANIEL ( DOB: Nov-1969   From: May-2023  )

Current Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958   From: Aug-2015  )

Current Director: WAI-CHOO KUBITSCHECK ( DOB: Sep-1959   From: Jul-2018  )

Current Director: JACQUELINE LOWE ( DOB: Jul-1966   From: Aug-2021  )

Current Director: RICHARD CARLETON WASTCOAT ( DOB: Jul-1961   From: Oct-2011  )

Current Director: CLARE WOOD ( DOB: Nov-1971   From: Dec-2019  )

Current Director: TERRENCE DUNCAN YODAIKEN ( DOB: Nov-1974   From: Dec-2019  )

Current Director: TERRENCE DUNCAN YODAIKEN ( DOB: Nov-1974   From: Dec-2019  )

Current Secretary: REBECCA SARAH SHEPPARD (   From: Feb-2015  )

Resigned Director: ROBERT WILLIAM ADAMS ( DOB: Dec-1965   From: Sep-2000   To: Jun-2003  )

Resigned Director: DEREK ALFRED HOWARD BAER ( DOB: Nov-1921   From: Jul-1992   To: Dec-1993  )

Resigned Director: JAMES BREYLEY (   From: Jan-2013   To: Jul-2016  )

Resigned Director: MARK DAVID BURGESS ( DOB: Dec-1962   From: Oct-1999   To: Oct-2000  )

Resigned Director: JANET IRENE CAREY ( DOB: Jan-1961   From: Jan-2011   To: Dec-2011  )

Resigned Director: ANDRE CARSTENS ( DOB: Jun-1960   From: Sep-2000   To: Mar-2001  )

Resigned Director: DAMIAN CONDON ( DOB: Feb-1943   From: Feb-1994   To: Oct-1998  )

Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966   From: May-2001   To: Mar-2012  )

Resigned Director: CHRISTOPHER DAVIS COYLE ( DOB: Apr-1944   From: Apr-1998   To: Jun-1999  )

Resigned Director: CHRISTOPHER LESLIE CRAWFORD ( DOB: Jul-1970   From: Aug-2006   To: Nov-2006  )

Resigned Director: ROBERT BRUCE DAVISON ( DOB: May-1937   From: Jul-1992   To: Dec-1993  )

Resigned Director: HAVILLAND JAMES DE SAUSMAREZ ( DOB: Dec-1958   From: Apr-1998   To: Apr-2000  )

Resigned Director: JOHN ROBERT DEMPSEY ( DOB: Jan-1969   From: Feb-2012   To: Jun-2013  )

Resigned Director: MICHAEL CAMPBELL DEVAS ( DOB: Jun-1924   From: Jul-1992   To: Feb-1994  )

Resigned Director: CHRISTOPHER ALAN EDWARDS ( DOB: Feb-1955   From: Jul-1994   To: Feb-1998  )

Resigned Director: JAMES KINGSMAN EVANS ( DOB: Sep-1952   From: Feb-2007   To: Dec-2008  )

Resigned Director: GRANT FERGUSON (   From: Jul-2013   To: Oct-2015  )

Resigned Director: ROBERT JOHN GARNSWORTHY ( DOB: Feb-1949   From: Jul-1994   To: Nov-1998  )

Resigned Director: PAUL GERARD GATELY (   From: Feb-2007   To: Feb-2011  )

Resigned Director: GRAEME ALEXANDER GRANT ( DOB: Jun-1944   From: May-1993   To: Jun-1996  )

Resigned Director: CHRISTOPHER HARVEY ( DOB: Jun-1946   From: Feb-1994   To: Jun-2000  )

Resigned Director: ADRIAN PATRICK JOHN HILDERLY ( DOB: Oct-1964   From: Jan-2016   To: Mar-2022  )

Resigned Director: DAVID ARTHUR JOHNSON ( DOB: Aug-1941   From: Feb-1994   To: Jun-1994  )

Resigned Director: GREGG JOHNSTON (   From: Sep-2009   To: Jul-2011  )

Resigned Director: KANESH VALLABHDAS JERAM LAKHANI ( DOB: Feb-1961   From: Feb-2012   To: May-2018  )

Resigned Director: MARK JOHN LAZBERGER (   From: Sep-2008   To: Feb-2012  )

Resigned Director: RODERICK JAMES LEWIS ( DOB: Jan-1958   From: Oct-1996   To: Jun-1999  )

Resigned Director: PAUL MACK ( DOB: Sep-1964   From: Sep-2000   To: Jan-2001  )

Resigned Director: BARRY MICHAEL MCCORKELL ( DOB: Feb-1959   From: Sep-2000   To: Aug-2002  )

Resigned Director: CHARLES MICHAEL METCALFE ( DOB: Oct-1962   From: Feb-2007   To: Feb-2009  )

Resigned Director: ARTHUR JOHN MOLLOY ( DOB: May-1943   From: Nov-1998   To: Jun-2000  )

Resigned Director: WARWICK MARTIN NEGUS (   From: Aug-2006   To: Jun-2008  )

Resigned Director: ROBERT ARTHUR BETHUNE NICOLLE ( DOB: Sep-1934   From: Jul-1992   To: Feb-1994  )

Resigned Director: STUART WATSON PAUL ( DOB: Mar-1970   From: Sep-2000   To: Oct-2010  )

Resigned Director: PETER LEITH POLSON ( DOB: Aug-1946   From: Sep-2000   To: Oct-2002  )

Resigned Director: PAUL RAYSON (   From: Dec-2008   To: Sep-2009  )

Resigned Director: ERIC FREDERICK ROGERS ( DOB: Feb-1924   From: Jul-1992   To: Feb-1994  )

Resigned Director: ANTHONY GEORGE CLIFTON ROSSDALE ( DOB: Aug-1959   From: Jul-1999   To: Aug-2000  )

Resigned Director: MICHAEL RICHARD TREVOR SMITH ( DOB: Jun-1965   From: Oct-1999   To: Jan-2001  )

Resigned Director: MICHAEL DAVID STAPLETON (   From: Mar-2009   To: Sep-2009  )

Resigned Director: MARK DAVID STEINBERG (   From: Nov-2011   To: Feb-2012  )

Resigned Director: MICHAEL GRAEME TULLOCH ( DOB: Aug-1967   From: Feb-2012   To: Jan-2013  )

Resigned Director: CHRISTIAN RICHARD SPENCER TURPIN ( DOB: Aug-1972   From: Feb-2012   To: Dec-2021  )

Resigned Director: THOMAS DOUGLAS TREMAYNE WARING ( DOB: Apr-1961   From: Oct-2003   To: Aug-2006  )

Resigned Director: GARY NIGEL WITHERS (   From: Sep-2009   To: Feb-2013  )

Resigned Director: CLARE WOOD ( DOB: Nov-1971   From: Dec-2019   To: May-2023  )

Resigned Director: CHRISTOPHER WILLIAM WRIGHT ( DOB: May-1947   From: Jul-1992   To: Jul-1994  )

Resigned Director: TERRENCE DUNCAN YODAIKEN ( DOB: Nov-1974   From: Dec-2019   To: Feb-2023  )

Resigned Secretary: SCOTT ROBERT ALLEN (   From: May-2020   To: Jun-2022  )

Resigned Secretary: JAMES STEWART AYLING ( DOB: Jul-1958   From: Jun-2000   To: Apr-2005  )

Resigned Secretary: JACQUELINE ANN BAMFORD ( DOB: Jun-1955   From: Jul-1992   To: Jun-2000  )

Resigned Secretary: GILLIAN VICTORIA DAVIES (   From: Apr-2005   To: Feb-2015  )

Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH ( DOB: Oct-1970   From: Apr-2005   To: Feb-2007  )

Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH (   From: Sep-2007   To: Aug-2014  )

Persons of Significant Control:

Cfsim Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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