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Ccla Fund Managers Limited (No: 08735639)

Address: 1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Status: Active

Incorporated: 16-Oct-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 66300 - Fund management activities

Current Director: JONATHAN ROBERT BAILIE ( DOB: Dec-1963   From: Aug-2023  )

Current Director: JASPER LUKE BERENS ( DOB: Jun-1970   From: Feb-2023  )

Current Director: REBECCA SHELLEY FULLER ( DOB: May-1970   From: Apr-2024  )

Current Director: NICHOLAS CHARLES MCLEOD-CLARKE ( DOB: Mar-1964   From: Aug-2023  )

Current Director: MICHAEL FRANCIS QUICKE ( DOB: Nov-1956   From: Oct-2013  )

Current Director: ELIZABETH CECILIA SHELDON ( DOB: Sep-1978   From: Dec-2018  )

Current Director: ELIZABETH CECILIA SHELDON ( DOB: Sep-1978   From: Dec-2018  )

Current Director: DAVID SLOPER ( DOB: Apr-1963   From: Nov-2021  )

Current Director: JOHN HARTLEY TATTERSALL ( DOB: Apr-1952   From: Dec-2017  )

Current Secretary: JACQUELINE ELIZABETH FOX (   From: Oct-2013  )

Resigned Director: JAMES EDWARD BRISCOE BEVAN ( DOB: Dec-1960   From: Oct-2013   To: Jun-2021  )

Resigned Director: RICHARD MILES ANDREW HORLICK ( DOB: Mar-1959   From: Dec-2017   To: Oct-2023  )

Resigned Director: PETER HUGH SMITH ( DOB: Mar-1969   From: Aug-2019   To: Nov-2021  )

Resigned Director: JONATHAN ROBERT JESTY ( DOB: Aug-1959   From: Apr-2020   To: Aug-2023  )

Resigned Director: CHRISTINE ELAINE JOHNSON ( DOB: Apr-1974   From: Jun-2018   To: Jun-2021  )

Resigned Director: ADRIAN DAVID GRAEME MCMILLAN ( DOB: Oct-1961   From: Oct-2013   To: Nov-2018  )

Resigned Director: GLENN MARTIN NEWSON ( DOB: Aug-1962   From: Oct-2018   To: Jun-2021  )

Resigned Director: ROSEMARY FRANCES NORRIS ( DOB: Aug-1961   From: Dec-2017   To: Oct-2018  )

Resigned Director: COLIN JOHN PETERS ( DOB: Jun-1957   From: Oct-2013   To: Jun-2015  )

Resigned Director: MICHAEL FRANCIS QUICKE ( DOB: Nov-1956   From: Oct-2013   To: Jul-2019  )

Resigned Director: ANDREW JOHN ROBINSON ( DOB: Jan-1963   From: Oct-2013   To: Jun-2021  )

Resigned Director: ANN LINDSAY ROUGHEAD ( DOB: Sep-1962   From: Apr-2020   To: Aug-2023  )

Resigned Director: TREVOR KENNETH SALMON ( DOB: Sep-1948   From: Dec-2017   To: Jan-2019  )

Resigned Director: RICHARD SAMUEL BRADBURY WILLIAMS ( DOB: Jun-1968   From: Dec-2017   To: Jun-2018  )

Persons of Significant Control:

Ccla Investment Management Limited, 1 Angel Lane, London, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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