Bordier & Cie (UK) PLC
Fund management activities · London
ActiveUnited KingdomIncorporated 1981Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBordier Holdings SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 125034644People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 14 historicalRS
Russell SherwoodCurrent director
Appointed 2024-09-24 · 2 yrs · Investment Director
AC
Anthony ClewlowCurrent director
Appointed 2021-02-08 · 5 yrs · Director Of IT
AH
Anthony HeapCurrent director
Appointed 2019-05-10 · 7 yrs · Investment Director
JM
Joe MaccawCurrent secretary
Appointed 2018-10-25 · 7 yrs
GB
Gregoire BordierCurrent director
Appointed 2001-05-14 · 25 yrs · Banker
Show 14 historical appointments
LV
Leila Vassiltchikov Ali KhanResigned director
Resigned 2019-02-27 · 4 yrs · Lawyer
RS
Rajan SharmaResigned secretary
Resigned 2017-02-22 · 1 yr
JI
Jose IslasResigned director
Resigned 2015-03-10 · Company Director
NT
Nicolas TerrierResigned director
Resigned 2014-07-25 · 4 yrs · Lawyer
SC
Steven CroucherResigned secretary
Resigned 2011-08-01 · 5 yrs
MS
Mark SherwoodResigned director
Resigned 2011-07-14 · 9 yrs · Director
SC
Steven CroucherResigned director
Resigned 2011-02-24 · 5 yrs · Company Director
JM
Jamie MacleodResigned director
Resigned 2010-09-01 · 13 yrs · Ceo
MB
Michael BrowningResigned director
Resigned 2004-11-11 · 6 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 2002-01-08 · 2 yrs · Company Director
GB
Gaetan BordierResigned director
Resigned 2001-05-14 · 14 yrs · Banker
JS
James ScobieResigned director
Resigned 1991-10-26 · 2 yrs · Barrister At Law
JK
Resigned 1991-10-26 · 22 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active