SCHRODER ADMINISTRATION LIMITED

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6 officers / 18 resignations

GRAHAM, Kate Louise

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role ACTIVE
director
Date of birth
February 1980
Appointed on
6 June 2024
Nationality
British
Occupation
Company Secretary
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

GRANT, JAMES EDWARD

Correspondence address
1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Role ACTIVE
Director
Date of birth
September 1978
Appointed on
16 July 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2Y 5AU £1,005,000

SCHRODER CORPORATE SERVICES LIMITED

Correspondence address
1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Role ACTIVE
Secretary
Appointed on
14 December 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2Y 5AU £1,005,000

TAYLOR, NICHOLAS MICHAEL

Correspondence address
1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Role ACTIVE
Director
Date of birth
February 1968
Appointed on
11 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2Y 5AU £1,005,000

MCCANN, TIM

Correspondence address
1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Role ACTIVE
Director
Date of birth
March 1973
Appointed on
23 November 2015
Nationality
BRITISH
Occupation
GROUP HEAD OF TAX

Average house price in the postcode EC2Y 5AU £1,005,000

STAPLES, Graham

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role ACTIVE
director
Date of birth
December 1961
Appointed on
27 January 2009
Resigned on
30 April 2024
Nationality
British
Occupation
Chartered Secretary
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

COOPER, SUSAN ELIZABETH

Correspondence address
31 GRESHAM STREET, LONDON, EC2V 7QA
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
23 April 2015
Resigned on
2 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

SCHRODERS CORPORATE SECRETARY LIMITED

Correspondence address
31 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QA
Role RESIGNED
Secretary
Appointed on
3 July 2012
Resigned on
14 December 2016
Nationality
NATIONALITY UNKNOWN

MEPHAM, WAYNE

Correspondence address
1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
7 September 2010
Resigned on
16 July 2019
Nationality
BRITISH
Occupation
HEAD OF FINANCIAL REPORTING

Average house price in the postcode EC2Y 5AU £1,005,000

AUSTIN, CHRISTOPHER SEBASTIAN

Correspondence address
31 GRESHAM STREET, LONDON, EC2V 7QA
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
7 September 2010
Resigned on
23 April 2015
Nationality
BRITISH
Occupation
TAX DIRECTOR

HEALD, Andrew Peter

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role RESIGNED
director
Date of birth
March 1974
Appointed on
27 January 2009
Resigned on
28 September 2012
Nationality
British
Occupation
Accountant
 
Source data

SARGENT, ALEX JAMES

Correspondence address
31 GRESHAM STREET, LONDON, EC2V 7QA
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
29 September 2008
Resigned on
19 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COLLINS, KEITH PATRICK

Correspondence address
11 WEALD ROAD, SEVENOAKS, KENT, TN13 1QQ
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
25 July 2008
Resigned on
23 January 2009
Nationality
IRISH
Occupation
ACCOUNTANT

Average house price in the postcode TN13 1QQ £1,041,000

HORTON, Helen Marie

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role RESIGNED
secretary
Appointed on
1 August 2007
Resigned on
3 July 2012
Nationality
British
 
Source data

BROOKS, STEPHEN JOHN

Correspondence address
REDCAP COTTAGE LINKS ROAD, BRAMLEY, GUILDFORD, SURREY, UNITED KINGDOM, GU5 0AL
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
9 May 2007
Resigned on
25 July 2008
Nationality
BRITISH
Occupation
DEPUTY CFO

Average house price in the postcode GU5 0AL £1,881,000

CATHCART, DONALD IAN

Correspondence address
15 DEBEN ROAD, COLCHESTER, ESSEX, CO4 3UZ
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
7 December 2006
Resigned on
14 November 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CO4 3UZ £529,000

ASHDOWN, HANNAH CLAIRE

Correspondence address
31 GRESHAM STREET, LONDON, EC2V 7QA
Role RESIGNED
Secretary
Appointed on
16 September 2005
Resigned on
28 July 2011
Nationality
BRITISH

DANIELS, CHRISTINE ELIZABETH

Correspondence address
50 ELTHAM ROAD, LEE GREEN, LONDON, SE12 8UB
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
16 September 2005
Nationality
BRITISH

Average house price in the postcode SE12 8UB £408,000

ASQUITH, JONATHAN PAUL

Correspondence address
8 COLINETTE ROAD, LONDON, SW15 6QQ
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
1 June 2004
Resigned on
9 May 2007
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW15 6QQ £1,293,000

COOPER, SUSAN ELIZABETH

Correspondence address
31 GRESHAM STREET, LONDON, EC2V 7QA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 June 2004
Resigned on
22 June 2010
Nationality
BRITISH
Occupation
TAX ADVISER

TEMPLEMAN, MICHAEL

Correspondence address
ST LEONARDS HOUSE, 9 PRIORY CLOSE, TURVEY, BEDFORDSHIRE, MK43 8BG
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
18 November 2003
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode MK43 8BG £782,000

JOHNSON, IAN

Correspondence address
2 WHEATSHEAF CLOSE, WOKING, SURREY, GU21 4BP
Role RESIGNED
Secretary
Appointed on
18 November 2003
Resigned on
30 June 2004
Nationality
BRITISH

Average house price in the postcode GU21 4BP £974,000

BURNHAM, NIGEL JOHN

Correspondence address
51 KENILWORTH AVENUE, WIMBLEDON, LONDON, SW19 7LP
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
18 November 2003
Resigned on
7 December 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW19 7LP £1,519,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2003
Resigned on
18 November 2003

Average house price in the postcode NW8 8EP £749,000

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