Officers

  • uk

  • hans hufschmid

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  • HUFSCHMID, Hans

  • Nationality: Swiss
  • Address: London, WC2N 5HR
  • UK

    SS&C FINANCIAL SERVICES LIMITED

  • 03875613
  • LIVE
  • Date Incorporated: 

  • BOULANGER, Normand Augustine

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2020-07-17

  • PEDONTI, Patrick John Louis

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2023-10-11

  • DEEGAN, Thomas E

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2004-05-27

  • ROSEBLUM, Ira

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2012-09-14

  • STONE, William Charles

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2017-06-06

  • TANNENBAUM, Ronald Lee

  • Director - Resigned
  • Appointed: 1999-11-08
  • Resigned: 2012-10-25

  • WEBB, James Graham

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2004-05-27

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-11-08
  • Resigned: 1999-11-08

  • HOLDEN, Ian David

  • Director - Active
  • Appointed: 2020-06-29

  • SCHELL, Brian N., Mr.

  • Director - Active
  • Appointed: 2023-10-11

  • BROWN, Claire Fiona

  • Secretary - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2004-03-03

  • ELLIS, Michael Christopher

  • Secretary - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2010-11-05

  • HUFSCHMID, Hans

  • Secretary - Resigned
  • Appointed: 1999-11-08
  • Resigned: 2000-03-01

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-03-03
  • Resigned: 2007-12-19

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-08
  • Resigned: 1999-11-08
  • UK

    GLOBEOP RISK SERVICES LIMITED

  • 04097978
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-09-19

  • BOULANGER, Normand Augustine

  • Director - Expired
  • Appointed: 2012-09-14

  • PEDONTI, Patrick John Louis

  • Director - Expired
  • Appointed: 2012-09-14

  • STONE, William Charles

  • Director - Expired
  • Appointed: 2012-09-14

  • BARRAQUAND, Jerome Paul Vincent

  • Director - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2008-03-18

  • DEEGAN, Thomas

  • Director - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2001-06-19

  • MARTINEAU, Didier Maurice Henri

  • Director - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2008-11-10

  • TANNENBAUM, Ronald Lee

  • Director - Resigned
  • Appointed: 2001-06-19
  • Resigned: 2012-10-25

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2000-10-26

  • BROWN, Claire Fiona

  • Secretary - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2004-03-03

  • ELLIS, Michael Christopher

  • Secretary - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2010-11-05

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2000-10-26
  • UK

    SS&C DEPOSITARY SERVICES LIMITED

  • 05614482
  • LIVE
  • Date Incorporated: 

  • BARLOW, David James

  • Director - Resigned
  • Appointed: 2019-08-12
  • Resigned: 2023-04-27

  • GODDARD, Peter Henry

  • Director - Active
  • Appointed: 2019-08-12

  • BOULANGER, Normand Augustine

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2019-11-14

  • CONDON, Edward Francis

  • Director - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2008-06-13

  • DAVIES, Alan Evan

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2019-12-05

  • GILLESPIE, Victoria Suzanne

  • Director - Resigned
  • Appointed: 2019-12-03
  • Resigned: 2020-07-24

  • MARTINEAU, Didier Maurice Henri

  • Director - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2008-11-10

  • PEDONTI, Patrick John Louis

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2019-11-15

  • ROSENBLUM, Ira

  • Director - Resigned
  • Appointed: 2012-05-18
  • Resigned: 2012-09-14

  • SABLIC, Tamara

  • Director - Resigned
  • Appointed: 2009-08-20
  • Resigned: 2012-05-18

  • STONE, William Charles

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2017-06-06

  • TANNENBAUM, Ronald Lee

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2012-10-25

  • LUCERNONI, Stefano

  • Director - Active
  • Appointed: 2021-03-22

  • DAVISON-RAINE, Susan Jane

  • Director - Active
  • Appointed: 2021-03-22

  • SELDEN, Christopher Paul

  • Director - Active
  • Appointed: 2023-06-02

  • ELLIS, Michael

  • Secretary - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2010-11-05

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2005-11-07

  • HUFSCHMID, Hans-Rudolf

  • Nationality: Swiss
  • Address: Foreign, Switzerland
  • UK

    SARASIN ASSET MANAGEMENT LIMITED

  • 01497670
  • LIVE
  • Date Incorporated: 

  • BLACK, Michael Jamie Gordon

  • Director - Active
  • Appointed: 2000-11-29

  • DUNCAN, Ruadhri Andrew

  • Director - Active
  • Appointed: 2018-11-12

  • MATTHEWS, Guy Vincent

  • Director - Active
  • Appointed: 1998-04-16

  • WOOD, Nicholas Andrew John

  • Director - Active
  • Appointed: 2013-01-17

  • HALL, Andrew John

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1994-12-21

  • MONSON, John Guy Elmhurst

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 2000-11-24

  • NIGHTINGALE, Roger Daniel

  • Director - Resigned
  • Appointed: 1998-05-26
  • Resigned: 2000-10-25

  • PREISWERK, Matthias

  • Director - Resigned
  • Appointed: 1998-07-20
  • Resigned: 2000-08-24

  • SARASIN, Beat Alexander, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-02

  • SARASIN, Eric

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 2004-12-22

  • SERVICE, Thomas Nicholas Mckinlay

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 1994-12-21

  • STEWART, Andrew Clyde

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-10-08

  • VON GUNTEN, Beat Paul

  • Director - Resigned
  • Appointed: 1999-08-13
  • Resigned: 2000-04-28

  • OSBORNE, Emma Charlotte

  • Director - Active
  • Appointed: 2022-11-23

  • MCLAUGHLIN, Ailsa Louise

  • Secretary - Active
  • Appointed: 2017-04-19

  • BEGBIES CHETTLE AGAR LIMITED

  • Secretary - Resigned
  • Appointed: 2002-10-03
  • Resigned: 2006-12-31

  • EVANS, Nicola Clare

  • Secretary - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2014-06-27

  • EVERETT CHETTLE & CO

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-10-03

  • LARKINS, Sarah Louise

  • Secretary - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2015-02-27

  • LEWIS, Eric Bowes

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-12-31
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