Officers

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  • baring asset management limited

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  • BARING ASSET MANAGEMENT LIMITED

  • Address: EC4M 7BF, England
  • UK

    BCGSS 2 GP LLP

  • OC394864
  • LIVE
  • Date Incorporated: 

  • BABSON CAPITAL EUROPE LIMITED BABSON CAPITAL EUROPE LIMITED

  • Member - Active
  • Appointed: 2014-08-19

  • BABSON CAPITAL GLOBAL ADVISORS LIMITED BABSON CAPITAL GLOBAL ADVISORS LIMITED

  • Member - Active
  • Appointed: 2014-08-19

  • BARING FUND MANAGERS LIMITED

  • Member - Active
  • Appointed: 2019-01-25

  • BARINGS (U.K.) LIMITED

  • Member - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2017-12-29

  • BARINGS GLOBAL ADVISERS LIMITED

  • Member - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2019-01-25
  • UK

    BARINGS EUROPEAN DIRECT LENDING 1 GP LLP

  • OC398370
  • LIVE
  • Date Incorporated: 

  • BABSON CAPITAL GLOBAL ADVISORS LIMITED

  • Member - Active
  • Appointed: 2015-02-17

  • BABSON CAPITAL MANAGEMENT (UK) LIMITED

  • Member - Active
  • Appointed: 2015-02-17

  • BARING FUND MANAGERS LIMITED

  • Member - Active
  • Appointed: 2019-01-25

  • BARINGS (U.K.) LIMITED

  • Member - Resigned
  • Appointed: 2015-02-17
  • Resigned: 2017-12-29

  • BARINGS GLOBAL ADVISERS LIMITED

  • Member - Resigned
  • Appointed: 2015-02-17
  • Resigned: 2019-01-25

  • BARING ASSET MANAGEMENT LIMITED

  • Address: London, EC2M 3XY
  • UK

    BARING INVESTMENT SERVICES LIMITED

  • 02259590
  • LIVE
  • Date Incorporated: 

  • DINERMAN, Jill

  • Director - Active
  • Appointed: 2021-05-04

  • FRANCIS, Sheldon M.

  • Director - Resigned
  • Appointed: 2021-05-04
  • Resigned: 2023-07-31

  • HOEFLING, Patrick

  • Director - Resigned
  • Appointed: 2021-05-04
  • Resigned: 2023-08-02

  • SUTHERLAND, Alexander Campbell

  • Director - Active
  • Appointed: 2021-05-04

  • SWAYNE, Julian Timothy

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1994-05-31

  • BACKHOUSE, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • BALDWIN, Philip John

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1994-05-31

  • BARING ASSET MANAGEMENT HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 2005-03-31

  • BURGEL, Oliver

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2017-10-06

  • BURNS, John Dominic

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2013-02-27

  • DAVIES, Linda Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • GREENLEES, Loudon Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • HOWELL, Valerie Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-12

  • LITTLE, Robert Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • MACKNESS, Terence Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • MARSDEN, Keith

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1994-05-31

  • MISSELBROOK, John

  • Director - Resigned
  • Appointed: 2008-09-22
  • Resigned: 2011-12-30

  • PARKHOUSE, Richard Peter Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • PATEL, Hetal

  • Director - Resigned
  • Appointed: 2017-10-05
  • Resigned: 2021-05-04

  • PEARCE, Andrew Mawry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • PEARSON, Stephen John

  • Director - Resigned
  • Appointed: 1993-03-29
  • Resigned: 1994-05-31

  • RADCLIFFE, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • SHAW, Robert Martin

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1994-05-31

  • STEEL, Wendy Anne

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 1994-05-31

  • TOWNDROW, Alan Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • WINSER, Julian Pole

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • HORNE, Martin

  • Director - Active
  • Appointed: 2023-07-31

  • KEMP, Katherine

  • Director - Active
  • Appointed: 2023-07-31

  • PARKER, Nicole

  • Director - Active
  • Appointed: 2023-07-31

  • CALLOW, Amy

  • Secretary - Resigned
  • Appointed: 2021-05-04
  • Resigned: 2021-12-13

  • BENSTEAD, Amanda Marguerite

  • Secretary - Resigned
  • Appointed: 2014-01-09
  • Resigned: 2014-04-14

  • BRACE, James Jackson

  • Secretary - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2006-12-22

  • BRYAN, Susan

  • Secretary - Resigned
  • Appointed: 1997-09-05
  • Resigned: 1997-11-28

  • DEFRANCIS, Christopher Anthony

  • Secretary - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2021-05-04

  • DILLMAN, Rodney Joe

  • Secretary - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2008-10-21

  • DONNELLY, Neil Michael

  • Secretary - Resigned
  • Appointed: 2000-12-11
  • Resigned: 2002-07-24

  • EVANS, Nicholas

  • Secretary - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2021-05-04

  • FORTIER MURPHY, Sally Ann

  • Secretary - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2007-01-25

  • JACKSON, Matthew John

  • Secretary - Resigned
  • Appointed: 1997-11-28
  • Resigned: 1998-01-29

  • JONES, Arthur Philip Warriner

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-11-04

  • LITTLE, Robert Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • OKORO, Sandra Ngozi

  • Secretary - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2014-01-09

  • RADCLIFFE, John Michael

  • Secretary - Resigned
  • Appointed: 1994-11-04
  • Resigned: 1997-09-05

  • ROUTLEDGE, Anne Holliday

  • Secretary - Resigned
  • Appointed: 1998-01-29
  • Resigned: 2000-12-11

  • SUNDSTRUM, Henrietta Jane

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-05-24

  • WALSH, Patricia

  • Secretary - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2011-04-15

  • WILLIAMS, Rhian

  • Secretary - Active
  • Appointed: 2022-05-09

  • EVANS, Nicholas Emrys

  • Secretary - Resigned
  • Appointed: 2021-12-13
  • Resigned: 2022-05-09
  • UK

    BARING INTERNATIONAL INVESTMENT LIMITED

  • 01426546
  • LIVE
  • Date Incorporated: 

  • DINERMAN, Jill

  • Director - Active
  • Appointed: 2019-09-20

  • FRANCIS, Sheldon M

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2023-07-31

  • HOEFLING, Patrick

  • Director - Resigned
  • Appointed: 2021-05-04
  • Resigned: 2023-08-02

  • SWAYNE, Julian Timothy

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2023-07-31

  • AHTO, Laura Anne

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-09-13

  • BANTON, Michael Wallace

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 1994-05-31

  • BIGGINS, Christopher Gerald

  • Director - Resigned
  • Appointed: 2008-06-05
  • Resigned: 2019-01-11

  • BLAKELY, Malcolm Fraser

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-12

  • BOLSOVER, John Derrick

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 2002-06-30

  • BRAMAN, William Lawrence

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2000-05-04

  • BRENNAN, David John

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 1994-05-31

  • BRONK, Richard Anthony Charles

  • Director - Resigned
  • Appointed: 1991-07-15
  • Resigned: 1994-05-31

  • BROWNING, Emma Louise

  • Director - Resigned
  • Appointed: 2019-01-22
  • Resigned: 2019-10-31

  • BULLEN, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • BURGEL, Oliver

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-10-03

  • BURNS, John Dominic

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2016-11-25

  • CLEGG, Michael David

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 2004-02-02

  • DHILLON, Mala Singh

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 2007-10-25

  • FRAME, Alan Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • HARVEY, George Henry

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2013-04-30

  • HESKETT, John Errington

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • HUGHES, Michael

  • Director - Resigned
  • Appointed: 2000-08-14
  • Resigned: 2007-10-01

  • JANIS, Ann Louise

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-12

  • KENNEDY, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • KENT, Richard John

  • Director - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2021-05-04

  • LAMBDEN, Kenneth Roderick

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-05-06

  • MAIER, Thomas Nicholas Ivo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • MATTHEWS, Katherine Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • MCNAMARA, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • NAGAMINE, Kimisato

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-12

  • OKORO, Sandra Ngozi

  • Director - Resigned
  • Appointed: 2008-06-05
  • Resigned: 2011-03-18

  • PALONE, Michael Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-12

  • SAVAGE, William Paul

  • Director - Resigned
  • Appointed: 2004-02-10
  • Resigned: 2009-09-16

  • TAYLOR, Jonathan Jeremy Kirwan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • THURSBY, Paul

  • Director - Resigned
  • Appointed: 1991-12-05
  • Resigned: 1994-05-31

  • TURNER, Anne Louise

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-28

  • VALENSISE, Marino

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2015-03-02

  • WEBER, Mark Donald

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 2002-04-12

  • WILLIAMS, James Piran

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • WOHANKA, Richard Leslie Martin

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 1997-07-04

  • WOLTON, Peter Hugh

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2003-05-30

  • WOOLHOUSE, Angus Sutherland Hamish

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2016-08-31

  • YEATS-EDWARDS, Jeremy John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • SUTHERLAND, Alexander Campbell

  • Director - Active
  • Appointed: 2021-10-10

  • HORNE, Martin

  • Director - Active
  • Appointed: 2023-07-31

  • KEMP, Katherine

  • Director - Active
  • Appointed: 2023-07-31

  • PARKER, Nicole

  • Director - Active
  • Appointed: 2023-07-31

  • CALLOW, Amy

  • Secretary - Resigned
  • Appointed: 2021-01-26
  • Resigned: 2021-12-13

  • JONES, Arthur Philip Warriner

  • Secretary - Resigned
  • Appointed: 1993-01-31
  • Resigned: 1994-11-04

  • LITTLE, Robert Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • BARING INVESTMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-04
  • Resigned: 2021-01-26

  • WILLIAMS, Rhian

  • Secretary - Active
  • Appointed: 2022-05-09

  • EVANS, Nicholas Emrys

  • Secretary - Resigned
  • Appointed: 2021-12-13
  • Resigned: 2022-05-09
  • UK

    BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

  • 01957768
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-14

  • FRANCIS, Sheldon M

  • Director - Expired
  • Appointed: 2019-10-31

  • SWAYNE, Julian Timothy

  • Director - Expired
  • Appointed: 2009-10-06

  • BACKHOUSE, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • BURGEL, Oliver

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2017-10-06

  • BURNS, John Dominic

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2016-11-25

  • GREENLEES, Loudon Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-01

  • MISSELBROOK, John

  • Director - Resigned
  • Appointed: 2009-10-06
  • Resigned: 2011-10-27

  • THOMPSON, Paul John

  • Director - Resigned
  • Appointed: 2017-10-05
  • Resigned: 2019-10-31

  • WILLIAMS, James Piran

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-01

  • BARING INVESTMENT SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 1994-11-04

  • JONES, Arthur Philip Warriner

  • Secretary - Resigned
  • Appointed: 1993-01-31
  • Resigned: 1994-11-04

  • LITTLE, Robert Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-31
  • UK

    BARING ASSET MANAGEMENT UK HOLDINGS LTD

  • 01764215
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-14

  • FRANCIS, Sheldon M

  • Director - Expired
  • Appointed: 2019-10-31

  • SWAYNE, Julian Timothy

  • Director - Expired
  • Appointed: 2009-10-06

  • BLAKELY, Malcolm Fraser

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-04

  • BURGEL, Oliver

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2017-10-06

  • BURNS, John Dominic

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2016-11-25

  • GREENLEES, Loudon Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-02

  • MISSELBROOK, John

  • Director - Resigned
  • Appointed: 2009-10-06
  • Resigned: 2011-10-27

  • SCHOLFIELD, David George Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-02

  • TAYLOR, Jonathan Jeremy Kirwan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-02

  • THOMPSON, Paul John

  • Director - Resigned
  • Appointed: 2017-10-05
  • Resigned: 2019-10-31

  • BARING INVESTMENT SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 1994-11-04

  • JONES, Arthur Philip Warriner

  • Secretary - Resigned
  • Appointed: 1993-01-31
  • Resigned: 1994-11-04

  • LITTLE, Robert Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-31
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