Barings (U.K.) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarings Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-01 · No cessation recorded
Source record 195741157Show 1 ceased record
Significant influence or control
Notified 2017-05-09 · Ceased 2022-01-01
Source record 189728330People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 48 historicalShow 48 historical appointments
NP
Nicole ParkerResigned director
Resigned 2023-07-31 · Company Director
NE
Nicholas EvansResigned secretary
Resigned 2021-12-13
JD
Jill DinermanResigned director
Resigned 2021-05-04 · 5 yrs · Company Director
AC
Amy CallowResigned secretary
Resigned 2021-01-26
PH
Patrick HoeflingResigned director
Resigned 2020-05-13 · 3 yrs · Company Director
SF
Sheldon FrancisResigned director
Resigned 2019-10-31 · Company Director
AS
Alexander SutherlandResigned director
Resigned 2019-05-10 · Company Director
RK
Richard KentResigned director
Resigned 2017-10-20 · 3 yrs · Managing Director
NE
Nicholas EvansResigned secretary
Resigned 2017-08-28 · 3 yrs
JS
Julian SwayneResigned director
Resigned 2017-06-30 · 6 yrs · Director
RM
Russell MorrisonResigned director
Resigned 2014-06-26 · 2 yrs · Director
EC
Elizabeth ChicaresResigned director
Resigned 2012-04-12 · 7 yrs · Non Executive Director
DB
David BrennanResigned director
Resigned 2012-02-21 · 4 yrs · Non Executive Director
PT
Paul ThompsonResigned director
Resigned 2011-08-31 · 8 yrs · Businessman
CD
Christopher DefrancisResigned secretary
Resigned 2010-12-10 · 6 yrs
OB
Oliver BurgelResigned director
Resigned 2010-04-29 · 7 yrs · Managing Director
TF
Thomas FinkeResigned director
Resigned 2009-02-17 · 10 yrs · Director
PW
Patricia WalshResigned secretary
Resigned 2008-10-22 · 2 yrs · General Counsel
JM
James MasurResigned director
Resigned 2006-08-08 · 4 yrs · Investment Adviser
RD
Rodney DillmanResigned secretary
Resigned 2004-05-24 · 4 yrs · Attorney
WG
William GlavinResigned director
Resigned 2004-05-24 · 2 yrs · Investment Advisor
RC
Roger CrandallResigned director
Resigned 2004-05-24 · 4 yrs · Investment Adviser
JB
Jeffrey BelkinResigned director
Resigned 2002-01-28 · 2 yrs · Accountant
DW
David WilmotResigned director
Resigned 2001-03-30 · 3 yrs · Banker
JH
John HazeltonResigned director
Resigned 2000-09-06 · 11 yrs · Ceo
TS
Resigned 2000-06-19 · 3 yrs · Commercial Director
JH
John HudsonResigned director
Resigned 2000-06-19 · 1 yr · Accountant
SB
Steven BurgessResigned director
Resigned 2000-04-18 · Accountant
RC
Robert CohenResigned director
Resigned 1999-11-08 · Executive
KT
Kerry ThomasResigned secretary
Resigned 1999-07-12
SC
Stephen CohenResigned director
Resigned 1999-04-30 · 1 yr · Accountant
KC
Kevin ChristieResigned director
Resigned 1999-04-30 · Banker
AH
Alexander HambroResigned director
Resigned 1999-04-30 · Venture Capitalist
AG
Anne GallagherResigned director
Resigned 1999-04-30 · Compliance Officer
DP
David PotterResigned director
Resigned 1999-04-30 · Merchant Banker
ML
Martina LyonsResigned secretary
Resigned 1997-06-25 · 2 yrs · Accountant
PT
Peter TaylorResigned director
Resigned 1996-12-13 · 2 yrs · Banker
JH
Jeremy HandResigned director
Resigned 1996-12-13 · 2 yrs · Merchant Banker
JW
James WeirResigned director
Resigned 1996-12-13 · 2 yrs · Banker
ET
Edmund TruellResigned director
Resigned 1995-05-26 · 8 yrs · Banker
GL
Resigned 1995-05-26 · 5 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-01-04
PC
Peter CharltonResigned director
Resigned 1995-01-04
MR
Martin RichardsResigned director
Resigned 1995-01-04
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active