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Companies/01957768

Baring International Investment Management Holdings

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 195400645
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · Ceased 2023-01-09

Source record 187784687
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · Ceased 2022-12-16

Source record 187816572
Baring Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-12-16

Source record 191132380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SF
Sheldon FrancisCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
+3 others
Appointed 1994-11-04 · 31 yrs
+1 other
Appointed 1994-06-01 · 32 yrs
+1 other
Show 10 historical appointments
PT
Paul ThompsonResigned director
Resigned 2017-10-05 · 2 yrs · Director
OB
Oliver BurgelResigned director
Resigned 2016-10-28 · Chief Executive
JB
John BurnsResigned director
Resigned 2011-10-27 · 5 yrs · Chief Operating Officer
JM
John MisselbrookResigned director
Resigned 2009-10-06 · 2 yrs · Chief Operating Officer
JS
Julian SwayneResigned director
Resigned 2009-10-06 · 13 yrs · Head Of Finance
AJ
Arthur JonesResigned secretary
Resigned 1993-01-31 · 1 yr
RL
Robert LittleResigned secretary
Resigned 1992-03-12
WB
William BackhouseResigned director
Resigned 1992-03-12 · 1 yr · Merchant Banker
LG
Loudon GreenleesResigned director
Resigned 1992-03-12 · 2 yrs · Chartered Accountant
JW
James WilliamsResigned director
Resigned 1992-03-12 · 2 yrs · Investment Director

Board profile

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