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New World Investment Managers Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Andrew Charles Ferguson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 December 2012 (10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Closed 05 April 2016)
Assigned Occupation	Fund Manager
Country of Residence	Hong Kong
Correspondence Address	3rd Floor Bewlay House, 2 Swallow Place London W1B 2AE

Director Name	Frederick Wai Keung Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	New Zealander
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 December 2012 (10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Closed 05 April 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	3rd Floor Bewlay House, 2 Swallow Place London W1B 2AE

Director Name	Buzzacott Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 December 2012 (10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Closed 05 April 2016)
Corporation	This director is a corporation
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2002 (same day as company formation)
Appointment Duration	3 weeks (Resigned 16 April 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Raju Samtani
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 April 2002 (2 weeks, 3 days after company formation)
Appointment Duration	4 days (Resigned 16 April 2002)
Assigned Occupation	Accountant
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Mr Malcolm Alec Burne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2002 (3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 08 June 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 3 Claremont Drive Claremont Park Esher Surrey KT10 9LU

Director Name	Mr Nathan Anthony Steinberg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2002 (3 weeks after company formation)
Appointment Duration	10 years, 8 months (Resigned 11 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Nathan Anthony Steinberg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2005 (3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 11 December 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Thomas Benedict Gaffney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2005 (3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 23 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr John Michael Coles
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2005 (3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 11 December 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Roger Francis Clegg
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2006 (4 years, 1 month after company formation)
Appointment Duration	8 years (Resigned 17 May 2014)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Robert Anthony Rasbach
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2008)
Assigned Occupation	Fund Manager
Correspondence Address	80 Clarence Gate Gardens Glentworth Street London NW1 6QR

Director Name	Mr Robert Norman Ashley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2011 (8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 02 November 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr John Michael Harrison
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2011 (9 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 17 November 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Gavin Ronald Ferrar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2012 (10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 17 May 2014)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Bewlay House, 2 Swallow Place London W1B 2AE

Director Name	Mr John Chan Wai Wong
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2013 (11 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 04 June 2014)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor Bewlay House, 2 Swallow Place London W1B 2AE

Director Name	Mr Nigel Thomas Carter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2014 (11 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 03 July 2014)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Bewlay House, 2 Swallow Place London W1B 2AE

Director Name	SDG Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 March 2002)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	SDG Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 March 2002)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Great Portland Street Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 2002 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 12 April 2002)
Corporation	This director is a corporation
Correspondence Address	2nd Floor Manfield House 1 Southampton Street London WC2R 0LR

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