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ROBERT FLEMING HOLDINGS LIMITED

01161445Dissolved· Ltd· England Wales· 1974-02-27Incorporated 1974-02-27Health 0/100 · Risk

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ROBERT FLEMING HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1974-02-27. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LYALL, Ian Robert· Director
Resigned 2014-06-30
WHITE, Stephen Michael· Director
Appointed 2013-01-04
COLLETT, Nigel John David· Director
Resigned 2013-01-04
BETHELL, William Alexander· Director
Resigned 2008-04-30

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2001-06-15

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WHITE, Stephen Michael

Appointed: 2013-01-04
Nationality: British
Residence: United Kingdom
Born: 06/1973

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LIONE, Christine Amelia

Appointed: 1996-03-27
Resigned: 1998-09-24
Nationality: British

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MACINTOSH, Alastair Andrew

Appointed: 1998-09-24
Resigned: 2001-06-15
Nationality: British

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WICHELOW, Phillip Arthur

Appointed: 1995-05-29
Resigned: 1996-03-27
Nationality: British

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YOUNG, Derek John

Appointed: —
Resigned: 1995-05-28
Nationality: British

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ARCHIBALD, John Gordon

Appointed: 1996-04-01
Resigned: 1998-03-31
Nationality: British
Residence: England
Born: 01/1943

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ARMSTRONG, Andrew Charles

Appointed: 2000-11-28
Resigned: 2004-10-16
Nationality: British
Born: 03/1959

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BAINES, Michael George Coriat Talbot

Appointed: 1994-04-01
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1952

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BALL, Simon Peter

Appointed: 1998-08-10
Resigned: 2000-11-01
Nationality: British
Born: 05/1960

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BANKS, William Lawrence

Appointed: —
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1938

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BAORDMAN, David Paul

Appointed: 1994-04-01
Resigned: 1998-03-31
Nationality: British
Born: 08/1950

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BARTON, Malcolm Peter Speight

Appointed: 1996-04-01
Resigned: 1998-03-31
Nationality: British
Born: 03/1937

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BATEMAN, Paul Terrence

Appointed: —
Resigned: 2001-10-18
Nationality: British
Born: 04/1946

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BETHELL, William Alexander

Appointed: 2007-09-28
Resigned: 2008-04-30
Nationality: British
Born: 03/1969

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BROWN, Clive Stuart

Appointed: 2000-11-01
Resigned: 2001-01-31
Nationality: British
Born: 02/1960

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BRUCE, James Henry Morys

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 12/1948

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CHAMBERS, Antony Craven

Appointed: —
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1943

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COLLETT, Nigel John David

Appointed: 2008-04-30
Resigned: 2013-01-04
Nationality: British
Residence: United Kingdom
Born: 05/1963

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COOPER, Robert Hamilton

Appointed: —
Resigned: 1993-11-30
Nationality: British
Born: 07/1946

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CRAVEN, John Anthony, Sir

Appointed: 1999-12-01
Resigned: 2000-08-01
Nationality: British
Born: 10/1940

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DAVIES, Michael John

Appointed: 2004-10-01
Resigned: 2007-06-30
Nationality: British
Born: 11/1967

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DE LA BILLIERE, Peter, Sir

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 04/1934

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DRYSDALE, John Duncan

Appointed: —
Resigned: 1996-04-26
Nationality: British
Residence: United Kingdom
Born: 04/1936

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EMLY, John Richard Keith

Appointed: —
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1941

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FITZALAN HOWARD, Mark, Lord

Appointed: —
Resigned: 1994-08-16
Nationality: British
Born: 03/1934

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FLEMING, Adam Richard

Appointed: 1992-08-16
Resigned: 1999-03-24
Nationality: British
Born: 05/1948

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FLEMING, Adam Richard

Appointed: —
Resigned: 1996-08-01
Nationality: British
Born: 05/1948

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FLEMING, Philip

Appointed: 1999-03-24
Resigned: 2000-08-01
Nationality: British
Residence: England
Born: 04/1965

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FLEMING, Robert

Appointed: —
Resigned: 1997-03-31
Nationality: British
Born: 05/1969

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FLEMING, Roderick John

Appointed: 1994-04-01
Resigned: 2000-08-01
Nationality: British
Residence: United Kingdom
Born: 11/1953

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FLEMING, Valentine Patrick

Appointed: —
Resigned: 1996-08-01
Nationality: British
Residence: United Kingdom
Born: 08/1935

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GARRETT, David William James

Appointed: —
Resigned: 2000-11-01
Nationality: British
Residence: United Kingdom
Born: 01/1946

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GARVIN, Mark Stephen

Appointed: 2000-08-01
Resigned: 2004-10-01
Nationality: Irish
Born: 09/1952

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GIFFORD, Patrick Antony Francis

Appointed: —
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1945

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HANNAM, Ian Charles

Appointed: 1996-04-01
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1956

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HANNON, Bruce Gardner

Appointed: 2000-08-01
Resigned: 2000-12-31
Nationality: American
Born: 12/1946

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HARRISON, William Robert

Appointed: —
Resigned: 1996-06-03
Nationality: British
Born: 10/1948

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HOWE, Geoffrey Michael Thomas

Appointed: 1998-05-05
Resigned: 2000-11-01
Nationality: British
Residence: England
Born: 09/1949

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HUGHES-HALLETT, Thomas Michael Sydney, Sir

Appointed: 1993-11-01
Resigned: 1999-08-26
Nationality: British
Residence: England
Born: 08/1954

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INGLIS, Kenneth William Ballard

Appointed: 1994-06-01
Resigned: 1998-03-31
Nationality: British
Born: 12/1943

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INGRAMS, Leonard Victor

Appointed: —
Resigned: 1996-03-15
Nationality: British
Born: 09/1941

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JAMIESON, Peter Lindsay Auldjo

Appointed: —
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1938

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JEFFREY, Allister

Appointed: 2007-06-30
Resigned: 2007-09-28
Nationality: British
Born: 01/1964

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JENNINGS, John Southwood, Sir

Appointed: 1998-01-01
Resigned: 2000-11-01
Nationality: British
Born: 03/1937

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KESWICK, Henry Neville Lindley

Appointed: —
Resigned: 2000-08-01
Nationality: British
Born: 09/1938

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KINNEAR, Roy

Appointed: 2001-12-14
Resigned: 2003-05-30
Nationality: British
Residence: United Kingdom
Born: 10/1963

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KINNEAR, Roy

Appointed: 2000-11-01
Resigned: 2001-10-18
Nationality: British
Residence: United Kingdom
Born: 10/1963

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LAKE, Marianne

Appointed: 2001-10-18
Resigned: 2004-04-14
Nationality: Dual British-Usa
Born: 09/1969

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LAPTHORNE, Richard Douglas

Appointed: 1998-04-01
Resigned: 2000-11-01
Nationality: British
Residence: United Kingdom
Born: 04/1943

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LEACH, Charles Guy Rodney, Lord

Appointed: 1999-03-24
Resigned: 2000-08-01
Nationality: British
Residence: United Kingdom
Born: 06/1934

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LEVY, Arthur Aaron

Appointed: 1994-04-01
Resigned: 1998-03-31
Nationality: British
Born: 11/1942

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LYALL, Ian Robert

Appointed: 2001-12-14
Resigned: 2014-06-30
Nationality: British
Residence: England
Born: 02/1951

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MANSER, Peter John

Appointed: —
Resigned: 2000-03-31
Nationality: British
Born: 12/1939

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MOORE, Christopher Mark

Appointed: —
Resigned: 1995-05-31
Nationality: British
Residence: United Kingdom
Born: 12/1944

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MUNRO, Christopher Iain Craddock

Appointed: —
Resigned: 1994-06-30
Nationality: British
Residence: England
Born: 03/1949

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NUNNELEY, Charles Kenneth Roylance

Appointed: —
Resigned: 1996-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1936

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PORTER, Martin Roy

Appointed: 2000-11-01
Resigned: 2001-10-18
Nationality: British
Born: 04/1957

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RENWICK OF CLIFTON, Robin, Lord

Appointed: 1995-12-01
Resigned: 2000-11-01
Nationality: British
Born: 12/1937

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SAUNDERS, Iain Ogilvy Swain

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 11/1947

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SEABROOK, Peter Geoffrey

Appointed: 1994-04-01
Resigned: 1997-05-16
Nationality: British
Residence: United Kingdom
Born: 03/1954

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SMITH, Alan Howard

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 12/1943

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STRUTT, Henry Clavering Tollemache

Appointed: —
Resigned: 2000-11-01
Nationality: British
Born: 12/1953

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TAYLOR, Bernard John

Appointed: 1995-04-01
Resigned: 2000-11-01
Nationality: British
Born: 11/1956

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THOMAS, Robert Heriot Lindsay

Appointed: —
Resigned: 1996-09-26
Nationality: British
Born: 01/1941

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TICKLE, Mark Simon

Appointed: 2003-04-16
Resigned: 2004-10-04
Nationality: British
Residence: England
Born: 02/1965

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WADE, Martin Gerald

Appointed: —
Resigned: 2000-06-29
Nationality: British
Born: 02/1943

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WHITE, Mark Barry Ewart

Appointed: 2000-11-01
Resigned: 2001-10-18
Nationality: British
Residence: England
Born: 01/1955

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WICHELOW, Phillip Arthur

Appointed: —
Resigned: 1999-03-31
Nationality: British
Born: 03/1944

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J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Director

Appointed: 2007-09-28
Resigned: 2007-09-28

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