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Companies/03020017

Coller Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cicap LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115470856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
FO
Frank OchsenfeldCurrent director
Appointed 2026-08-26
+2 others
RK
Remy KawkabaniCurrent director
Appointed 2021-06-17 · 5 yrs · Director
+1 other
JC
Jeremy CollerCurrent director
Appointed 1995-03-16 · 31 yrs · Company Director
+17 others
Show 25 historical appointments
JA
Jonathan AsquithResigned director
Resigned 2020-10-22 · 5 yrs · Non-Executive Director
MQ
Michael QueenResigned director
Resigned 2020-08-12 · 6 yrs · Non-Executive Director
AC
Alison CarnwathResigned director
Resigned 2020-08-12 · 6 yrs · Non-Executive Director
SM
Stephen MarquardtResigned director
Resigned 2020-05-14 · Co-Head Of Investor Relations & Fundrais
MS
Michael SchadResigned director
Resigned 2020-04-02 · Head Of Investment Management
RB
Robin BuchananResigned director
Resigned 2017-12-06 · Company Director
HL
Helen LambResigned director
Resigned 2017-02-07 · 9 yrs · Partner & Coo
TJ
Timothy JonesResigned director
Resigned 2013-08-01 · 2 yrs · Chief Executive
CM
Cyril MahonResigned director
Resigned 2011-04-04 · 8 yrs · Finance Director
CH
Charles HippsleyResigned director
Resigned 2008-06-27 · 3 yrs · Chief Operating Officer
WN
Wendy NgResigned secretary
Resigned 2008-06-27 · 6 yrs · Company Secretary
PH
Peter HuttonResigned director
Resigned 2008-06-27 · 12 yrs · Company Director, Tax, Legal & Complianc
JR
James RoscoeResigned director
Resigned 2006-05-16 · 1 yr · Psychologist
OV
Otto Van Der WyckResigned director
Resigned 2002-10-01 · 5 yrs · Director
LA
Lionel AnthonyResigned director
Resigned 2001-10-03 · 6 yrs · Consultant
BM
Brian MarkesonResigned secretary
Resigned 2001-02-23 · 7 yrs
JO
John O CallaghanResigned secretary
Resigned 2000-11-22
AF
Andrew FrenchResigned secretary
Resigned 1999-10-21 · 1 yr
MG
Maria GroenResigned director
Resigned 1997-02-05 · 2 yrs · Investment Director
JF
Jonathon FreemanResigned secretary
Resigned 1996-08-13 · 3 yrs
AB
Alan BriefelResigned director
Resigned 1996-04-19 · 4 yrs · Management Consultant
SP
Stanley PrashkerResigned director
Resigned 1996-04-19 · 12 yrs · Chartered Accoutant
BM
Brian MarkesonResigned secretary
Resigned 1995-04-07 · 1 yr
Resigned 1995-02-09
Resigned 1995-02-09

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active