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Dimensional Fund Advisors Ltd. (No: 02569601)

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Status: Active

Incorporated: 19-Dec-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 66300 - Fund management activities

Current Director: JOHN BOYD ( DOB: Feb-1978   From: Mar-2022  )

Current Director: NATHAN ROBERT LACAZE ( DOB: Jan-1981   From: Jun-2015  )

Current Director: NATHAN ROBERT LACAZE ( DOB: Jan-1981   From: Jun-2015  )

Current Director: VICTORIA ALICE PARRY ( DOB: May-1965   From: Sep-2019  )

Current Director: VICTORIA ALICE PARRY ( DOB: May-1965   From: Sep-2019  )

Current Director: JOHN STEVEN ROMIZA ( DOB: Feb-1973   From: Mar-2014  )

Current Director: JOHN BERNARD SURRIDGE ( DOB: Feb-1978   From: Feb-2022  )

Current Director: PETER ANTHONY MARK WOOD ( DOB: Jan-1959   From: Sep-2019  )

Current Secretary: CATHERINE LEE NEWELL ( DOB: May-1964   From: May-2001  )

Resigned Director: ARTHUR HOWARD FARIS BARLOW ( DOB: Nov-1955   From: Sep-2013   To: Jul-2018  )

Resigned Director: DAVID GILBERT BOOTH ( DOB: Dec-1946   From: Dec-1992   To: May-2001  )

Resigned Director: DAVID GILBERT BOOTH (   From: Sep-2002   To: Jul-2017  )

Resigned Director: DAVID PAUL BUTLER ( DOB: Sep-1964   From: Aug-2017   To: Dec-2021  )

Resigned Director: ANDREW GORDON CAIN ( DOB: May-1965   From: Oct-2009   To: Sep-2013  )

Resigned Director: STEPHEN CLARK ( DOB: Aug-1972   From: Jul-2016   To: Dec-2021  )

Resigned Director: PATRICK MICHAEL KEATING (   From: Apr-2012   To: Feb-2015  )

Resigned Director: DAVID ROBERT MARTIN (   From: May-2007   To: Mar-2016  )

Resigned Director: PHILIP RUSSELL NASH (   From: May-2002   To: May-2008  )

Resigned Director: CATHERINE LEE NEWELL ( DOB: May-1964   From: Jan-2002   To: Dec-2021  )

Resigned Director: GERARD KIERAN O'REILLY ( DOB: Nov-1976   From: May-2018   To: Dec-2021  )

Resigned Director: GARRETT QUIGLEY ( DOB: Feb-1963   From: Jan-2002   To: Jun-2010  )

Resigned Director: EDUARDO REPETTO (   From: Mar-2010   To: Sep-2017  )

Resigned Director: DAVID MURRAY SALISBURY ( DOB: Feb-1952   From: Mar-2002   To: Dec-2014  )

Resigned Director: MICHAEL THOMAS SCARDINA (   From: Jan-2002   To: Apr-2007  )

Resigned Director: JOHN CARMINE SICILIANO (   From: May-2001   To: Jan-2005  )

Resigned Director: REX ANDREW SINQUEFIELD ( DOB: Sep-1944   From: Dec-1991   To: Oct-1991  )

Resigned Director: REX ANDREW SINQUEFIELD (   From: Dec-1992   To: Dec-2005  )

Resigned Director: DANIEL MARK WHEELER (   From: Jan-2004   To: Sep-2010  )

Resigned Secretary: MARGARET EAST (   From: Jun-1993   To: May-2001  )

Resigned Secretary: DEBORAH JOANNE FERRIS (   From: Dec-1991   To: Aug-1993  )

Persons of Significant Control:

Mr David Gilbert Booth, 5297 Washington Place, Saint Louis, Missouri, 63108, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Rex Andrew Sinquefield, 5297 Washington Place, Saint Louis, Missouri, 63108, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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