| Date | Description |
|---|
| 2025-04-21 |
insert personal_emails ma..@icgn.org |
| 2025-04-21 |
delete about_pages_linkeddomain twitter.com |
| 2025-04-21 |
delete career_pages_linkeddomain twitter.com |
| 2025-04-21 |
delete contact_pages_linkeddomain twitter.com |
| 2025-04-21 |
delete management_pages_linkeddomain twitter.com |
| 2025-04-21 |
delete partner_pages_linkeddomain twitter.com |
| 2025-04-21 |
delete terms_pages_linkeddomain twitter.com |
| 2025-04-21 |
insert email ma..@icgn.org |
| 2025-04-21 |
update person_title Luz Rodriguez: Job Title / Senior Investment Stewardship Manager; Board Member / Senior Investment Stewardship Analyst, Colorado Public Employees' Retirement Association; Member of Audit & Risk Committee => Job Title / Director of Corporate Governance and Legal Services; Board Member / Senior Investment Stewardship Analyst, Colorado Public Employees' Retirement Association; Member of Audit & Risk Committee |
| 2025-03-21 |
delete career_pages_linkeddomain myworkdayjobs.com |
| 2025-01-15 |
delete career_pages_linkeddomain urldefense.com |
| 2025-01-15 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2024-12-15 |
delete otherexecutives Ian Burger |
| 2024-12-15 |
insert otherexecutives Dr Ashraf Gamal |
| 2024-12-15 |
insert personal_emails fl..@icgn.org |
| 2024-12-15 |
delete email br..@icgn.org |
| 2024-12-15 |
delete email ed..@icgn.org |
| 2024-12-15 |
delete person Bradley Rood |
| 2024-12-15 |
delete person Ian Burger |
| 2024-12-15 |
insert email fl..@icgn.org |
| 2024-12-15 |
insert partner Columbia University |
| 2024-12-15 |
insert partner_pages_linkeddomain sipa.columbia.edu |
| 2024-12-15 |
insert person Dr Ashraf Gamal |
| 2024-12-15 |
update person_title Michael Herskovich: Board Member / Global Head of Stewardship & BNP Paribas Asset Management; Member of Audit & Risk Committee => Board Vice Chair / Global Head of Stewardship & BNP Paribas Asset Management; Member of Audit & Risk Committee; Member of the Governance Committee |
| 2024-11-14 |
insert career_pages_linkeddomain urldefense.com |
| 2024-11-14 |
update person_title Christine Chow: Vice Chair of the Board; Vice Chair of Audit & Risk Committee; Job Title / Vice Chair of the Board of Governors; Vice Chair of the Governance Committee => Vice Chair of the Board; Vice Chair of Audit & Risk Committee; Vice Chair of the Governance Committee; Job Title / Chair of the Board of Governors |
| 2024-10-13 |
delete chairman Ian Burger |
| 2024-10-13 |
delete managingdirector Christine Chow |
| 2024-10-13 |
delete otherexecutives Christine Chow |
| 2024-10-13 |
insert otherexecutives Ian Burger |
| 2024-10-13 |
update person_description Luz Rodriguez => Luz Rodriguez |
| 2024-10-13 |
update person_title Christine Chow: Job Title / Managing Director - Head of Active Ownership; Managing Director; Member of Audit & Risk Committee; Vice Chair / Managing Director - Head of Active Ownership, UBS Asset Management; Member of the Governance Committee => Vice Chair of the Board; Vice Chair of Audit & Risk Committee; Job Title / Vice Chair of the Board of Governors; Vice Chair of the Governance Committee |
| 2024-10-13 |
update person_title Ian Burger: Job Title / Chair of the ICGN Board of Governors and Head of Stewardship and Integration; Chairman of the Governance Committee; Chairman of Audit & Risk Committee; Member of an Investment Committee; Chairman of the Board => Job Title / Chair of the ICGN Board of Governors and Head of Stewardship and Integration; Board Chair and Head of Stewardship and Integration, Universities Superannuation Scheme; Member of an Investment Committee; Member of Audit & Risk Committee; Member of the Governance Committee |
| 2024-10-13 |
update person_title Luz Rodriguez: Member of Audit & Risk Committee; Board Member / Senior Investment Stewardship Analyst, Colorado Public Employees' Retirement Association; Job Title / Senior Investment Stewardship Analyst => Job Title / Senior Investment Stewardship Manager; Board Member / Senior Investment Stewardship Analyst, Colorado Public Employees' Retirement Association; Member of Audit & Risk Committee |
| 2024-09-12 |
delete personal_emails ni..@icgn.org |
| 2024-09-12 |
insert personal_emails ma..@icgn.org |
| 2024-09-12 |
delete email ni..@icgn.org |
| 2024-09-12 |
insert email ma..@icgn.org |
| 2024-09-12 |
update person_description Anne Molyneux => Anne Molyneux |
| 2024-09-12 |
update person_title Anne Molyneux: Job Title / Director; Director of CS International; Nomination Committee Member / Director, CS International => Owner; Job Title / Director; Nomination Committee Member / Director, CS International |
| 2024-09-12 |
update person_title Ian Burger: Chairman of the Governance Committee; Job Title / Chair of the Board; Chairman of Audit & Risk Committee; Member of an Investment Committee; Chairman of the Board => Job Title / Chair of the ICGN Board of Governors and Head of Stewardship and Integration; Chairman of the Governance Committee; Chairman of Audit & Risk Committee; Member of an Investment Committee; Chairman of the Board |
| 2024-09-12 |
update website_status FlippedRobots => OK |
| 2024-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-20 |
update website_status OK => FlippedRobots |
| 2024-07-19 |
delete personal_emails pa..@icgn.org |
| 2024-07-19 |
insert personal_emails sh..@icgn.org |
| 2024-07-19 |
delete career_pages_linkeddomain cbiz.com |
| 2024-07-19 |
delete email pa..@icgn.org |
| 2024-07-19 |
delete person Paul Johnson |
| 2024-07-19 |
insert about_pages_linkeddomain list-manage.com |
| 2024-07-19 |
insert email sh..@icgn.org |
| 2024-07-19 |
update person_title Dan Konigsburg: Global Head of Public Affairs; Job Title / Global Head of Public Affairs; Chairman; Board Member & Governance Committee Chair / Managing Director, Corporate Governance and Public Policy & Deloitte Touche Tohmatsu Limited; Member of the Governance Committee => Global Head of Public Affairs; Board Member & Governance Committee Chair, Global Head of Public Affairs KPMG International; Job Title / Global Head of Public Affairs; Chairman; Member of the Governance Committee |
| 2024-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY IRVING |
| 2024-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE WARING |
| 2024-06-15 |
delete personal_emails el..@icgn.org |
| 2024-06-15 |
insert ceo Jen Sisson |
| 2024-06-15 |
delete email cs..@icgn.org |
| 2024-06-15 |
delete email el..@icgn.org |
| 2024-06-15 |
delete source_ip 63.32.126.50 |
| 2024-06-15 |
delete source_ip 34.251.40.206 |
| 2024-06-15 |
insert person Jen Sisson |
| 2024-06-15 |
insert source_ip 13.248.141.59 |
| 2024-06-15 |
insert source_ip 35.71.176.117 |
| 2024-06-15 |
update person_title Christine Chow: Vice Chair / Global Head of Active Ownership, Credit Suisse Asset Management; Member of Audit & Risk Committee; Member of the Governance Committee => Job Title / Managing Director - Head of Active Ownership; Member of Audit & Risk Committee; Vice Chair / Managing Director - Head of Active Ownership, UBS Asset Management; Member of the Governance Committee |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-20 |
delete source_ip 52.215.74.173 |
| 2024-04-20 |
delete source_ip 54.170.252.168 |
| 2024-04-20 |
insert source_ip 63.32.126.50 |
| 2024-04-20 |
insert source_ip 34.251.40.206 |
| 2024-03-19 |
delete personal_emails ga..@icgn.org |
| 2024-03-19 |
delete personal_emails ha..@icgn.org |
| 2024-03-19 |
insert chairman Dan Konigsburg |
| 2024-03-19 |
insert personal_emails ni..@icgn.org |
| 2024-03-19 |
delete career_pages_linkeddomain ifrs.org |
| 2024-03-19 |
delete email ga..@icgn.org |
| 2024-03-19 |
delete email ha..@icgn.org |
| 2024-03-19 |
delete phone +44 (0)204 541 7255 |
| 2024-03-19 |
delete source_ip 99.81.140.146 |
| 2024-03-19 |
delete source_ip 34.241.164.11 |
| 2024-03-19 |
insert address ICGN, Third Floor, York House, 78 Queen Victoria Street, London, EC4N 4SJ, UK |
| 2024-03-19 |
insert career_pages_linkeddomain cbiz.com |
| 2024-03-19 |
insert email br..@icgn.org |
| 2024-03-19 |
insert email ni..@icgn.org |
| 2024-03-19 |
insert source_ip 52.215.74.173 |
| 2024-03-19 |
insert source_ip 54.170.252.168 |
| 2024-03-19 |
update person_description Dan Konigsburg => Dan Konigsburg |
| 2024-03-19 |
update person_title Dan Konigsburg: Senior Managing Director of Corporate Governance and Public Policy for Deloitte Touche Tohmatsu Limited; Board Member & Governance Committee Chair / Managing Director, Corporate Governance and Public Policy & Deloitte Touche Tohmatsu Limited; Job Title / Managing Director, Corporate Governance and Public Policy; Member of the Governance Committee => Global Head of Public Affairs; Job Title / Global Head of Public Affairs; Chairman; Board Member & Governance Committee Chair / Managing Director, Corporate Governance and Public Policy & Deloitte Touche Tohmatsu Limited; Member of the Governance Committee |
| 2023-10-02 |
delete otherexecutives Paul Schneider |
| 2023-10-02 |
delete person Carola Van Lamoen |
| 2023-10-02 |
delete person Paul Schneider |
| 2023-10-02 |
delete source_ip 52.211.131.144 |
| 2023-10-02 |
delete source_ip 54.74.9.64 |
| 2023-10-02 |
insert address ICGN, Third Floor, York House, 78 Queen Victoria Street, London, EC4N 4SJ |
| 2023-10-02 |
insert person Charli Pruys |
| 2023-10-02 |
insert source_ip 99.81.140.146 |
| 2023-10-02 |
insert source_ip 34.241.164.11 |
| 2023-10-02 |
update person_title Christine Chow: Member of Audit & Finance Committee; Job Title / Managing Director and Global Head of Active Ownership; Board Member / Global Head of Active Ownership, Credit Suisse Asset Management => Member of Audit & Finance Committee; Vice Chair / Global Head of Active Ownership, Credit Suisse Asset Management; Job Title / Managing Director and Global Head of Active Ownership; Member of the Governance Committee |
| 2023-10-02 |
update person_title George Iguchi: Job Title / Chief Corporate Governance Officer & Executive Director; Executive Officer and Chief Corporate Governance Officer of Nissay Asset Management; Nomination Committee Member / Chief Corporate Governance Officer & Executive Director, Nissay Asset Management => Executive Officer and Chief Corporate Governance Officer of Nissay Asset Management; Job Title / Executive Officer and Chief Corporate Governance Officer; Nomination Committee Member / Executive Officer and Chief Corporate Governance Officer, Nissay Asset Management |
| 2023-09-07 |
delete address THE RECORD HALL BALDWINS GARDENS RH. 205 LONDON ENGLAND EC1N 7RJ |
| 2023-09-07 |
insert address THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4SJ |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
delete source_ip 34.242.158.222 |
| 2023-08-31 |
delete source_ip 52.31.220.20 |
| 2023-08-31 |
insert source_ip 52.211.131.144 |
| 2023-08-31 |
insert source_ip 54.74.9.64 |
| 2023-08-31 |
update person_description Debby Blakey => Debby Blakey |
| 2023-08-31 |
update person_title George Iguchi: Chief Corporate Governance Officer and Executive Director at Nissay Asset Management; Job Title / Chief Corporate Governance Officer & Executive Director; Nomination Committee Member / Chief Corporate Governance Officer & Executive Director, Nissay Asset Management => Job Title / Chief Corporate Governance Officer & Executive Director; Executive Officer and Chief Corporate Governance Officer of Nissay Asset Management; Nomination Committee Member / Chief Corporate Governance Officer & Executive Director, Nissay Asset Management |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
THE RECORD HALL BALDWINS GARDENS
RH. 205
LONDON
EC1N 7RJ
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-29 |
insert personal_emails ha..@icgn.org |
| 2023-07-29 |
delete email fl..@icgn.org |
| 2023-07-29 |
delete source_ip 63.34.169.119 |
| 2023-07-29 |
delete source_ip 34.250.238.79 |
| 2023-07-29 |
insert email cs..@icgn.org |
| 2023-07-29 |
insert email ha..@icgn.org |
| 2023-07-29 |
insert source_ip 34.242.158.222 |
| 2023-07-29 |
insert source_ip 52.31.220.20 |
| 2023-07-29 |
update person_title George Dallas: Job Title / Head of Content => Job Title / Head of Content; Head of Content at the European Corporate Governance Institute |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-27 |
delete source_ip 18.202.50.124 |
| 2023-06-27 |
delete source_ip 52.17.95.195 |
| 2023-06-27 |
insert source_ip 63.34.169.119 |
| 2023-06-27 |
insert source_ip 34.250.238.79 |
| 2023-05-26 |
delete index_pages_linkeddomain bryant.edu |
| 2023-05-26 |
delete source_ip 52.209.137.182 |
| 2023-05-26 |
delete source_ip 54.77.73.50 |
| 2023-05-26 |
insert source_ip 18.202.50.124 |
| 2023-05-26 |
insert source_ip 52.17.95.195 |
| 2023-05-26 |
update person_title George Dallas: Education & Research Advisor; Job Title / Education & Research Advisor => Job Title / Head of Content |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-10 |
insert managingdirector Christine Chow |
| 2023-04-10 |
insert personal_emails ka..@icgn.org |
| 2023-04-10 |
delete email ka..@icgn.org |
| 2023-04-10 |
delete person Karel Krticka |
| 2023-04-10 |
delete source_ip 52.31.147.221 |
| 2023-04-10 |
delete source_ip 52.50.217.221 |
| 2023-04-10 |
insert email ka..@icgn.org |
| 2023-04-10 |
insert source_ip 52.209.137.182 |
| 2023-04-10 |
insert source_ip 54.77.73.50 |
| 2023-04-10 |
update person_title Christine Chow: Member of the Board; Global Head of Stewardship at HSBC Asset Management; Member of Audit & Finance Committee; Job Title / Member of the Board; Board Member / Global Head of Stewardship at HSBC Asset Management => Member of Audit & Finance Committee; Managing Director; Job Title / Managing Director and Global Head of Active Ownership; Board Member / Global Head of Active Ownership, Credit Suisse Asset Management |
| 2023-03-09 |
delete cfo Michael Irving |
| 2023-03-09 |
insert otherexecutives Michael Irving |
| 2023-03-09 |
delete partner DRRT |
| 2023-03-09 |
delete source_ip 34.254.132.58 |
| 2023-03-09 |
delete source_ip 52.17.115.98 |
| 2023-03-09 |
insert index_pages_linkeddomain bryant.edu |
| 2023-03-09 |
insert partner Bryant University |
| 2023-03-09 |
insert partner_pages_linkeddomain bryant.edu |
| 2023-03-09 |
insert source_ip 52.31.147.221 |
| 2023-03-09 |
insert source_ip 52.50.217.221 |
| 2023-03-09 |
update person_title Christine Chow: Global Head of Stewardship at HSBC Asset Management; Job Title / Global Head of Stewardship; Member of Audit & Finance Committee; Board Member / Global Head of Stewardship at HSBC Asset Management => Member of the Board; Global Head of Stewardship at HSBC Asset Management; Member of Audit & Finance Committee; Job Title / Member of the Board; Board Member / Global Head of Stewardship at HSBC Asset Management |
| 2023-03-09 |
update person_title Christopher Smith: Marketing & Events Producer => Events & Marketing Producer |
| 2023-03-09 |
update person_title George Dallas: Job Title / Policy Director; Policy Director => Education & Research Advisor; Policy Director; Job Title / Education & Research Advisor |
| 2023-03-09 |
update person_title Michael Irving: Finance Director => Finance & Operations Director |
| 2022-12-07 |
delete source_ip 108.128.54.138 |
| 2022-12-07 |
delete source_ip 52.214.231.125 |
| 2022-12-07 |
insert source_ip 34.254.132.58 |
| 2022-12-07 |
insert source_ip 52.17.115.98 |
| 2022-11-06 |
delete source_ip 52.31.87.123 |
| 2022-11-06 |
delete source_ip 54.170.27.99 |
| 2022-11-06 |
insert source_ip 108.128.54.138 |
| 2022-11-06 |
insert source_ip 52.214.231.125 |
| 2022-10-06 |
delete otherexecutives Ian Burger |
| 2022-10-06 |
insert chairman Ian Burger |
| 2022-10-06 |
delete source_ip 34.249.39.169 |
| 2022-10-06 |
delete source_ip 34.255.184.132 |
| 2022-10-06 |
delete terms_pages_linkeddomain cogecopeer1.com |
| 2022-10-06 |
insert source_ip 52.31.87.123 |
| 2022-10-06 |
insert source_ip 54.170.27.99 |
| 2022-10-06 |
insert terms_pages_linkeddomain londondesignworks.com |
| 2022-10-06 |
update person_description Ian Burger => Ian Burger |
| 2022-10-06 |
update person_title Ian Burger: Board Chair / Head of Responsible Investment, Newton Investment Management; Head of Responsible Investment at Newton Investment Management; Member of Audit & Finance Committee; Job Title / Head of Responsible Investment; Member of the Governance Committee => Chairman of the Governance Committee; Job Title / Chair of the Board; Member of an Investment Committee; Chairman of Audit & Finance Committee; Chairman of the Board |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-07 |
insert finance_emails fi..@icgn.org |
| 2022-05-07 |
delete about_pages_linkeddomain mailchi.mp |
| 2022-05-07 |
delete address ICGN, RH.205 The Record Hall, 16-16A Baldwins Gardens, London, EC1N 7RJ, UK |
| 2022-05-07 |
delete email da..@icgn.org |
| 2022-05-07 |
delete index_pages_linkeddomain mailchi.mp |
| 2022-05-07 |
delete index_pages_linkeddomain t.co |
| 2022-05-07 |
delete management_pages_linkeddomain mailchi.mp |
| 2022-05-07 |
delete phone +44(0)204 541 751 |
| 2022-05-07 |
delete source_ip 99.80.71.188 |
| 2022-05-07 |
delete source_ip 18.202.111.218 |
| 2022-05-07 |
delete source_ip 54.77.148.223 |
| 2022-05-07 |
delete terms_pages_linkeddomain mailchi.mp |
| 2022-05-07 |
insert about_pages_linkeddomain eepurl.com |
| 2022-05-07 |
insert email ev..@icgn.org |
| 2022-05-07 |
insert email fi..@icgn.org |
| 2022-05-07 |
insert email me..@icgn.org |
| 2022-05-07 |
insert email po..@icgn.org |
| 2022-05-07 |
insert index_pages_linkeddomain eepurl.com |
| 2022-05-07 |
insert management_pages_linkeddomain eepurl.com |
| 2022-05-07 |
insert source_ip 34.249.39.169 |
| 2022-05-07 |
insert source_ip 34.255.184.132 |
| 2022-05-07 |
insert terms_pages_linkeddomain apple.com |
| 2022-05-07 |
insert terms_pages_linkeddomain cogecopeer1.com |
| 2022-05-07 |
insert terms_pages_linkeddomain eepurl.com |
| 2022-05-07 |
insert terms_pages_linkeddomain google.com |
| 2022-05-07 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-05-07 |
insert terms_pages_linkeddomain mozilla.org |
| 2022-05-07 |
insert terms_pages_linkeddomain samsung.com |
| 2022-05-07 |
update person_title Dan Konigsburg: Managing Director, Corporate Governance and Public Policy / Deloitte; Member of the Governance Committee => Senior Managing Director of Corporate Governance and Public Policy for Deloitte Touche Tohmatsu Limited; Board Member & Governance Committee Chair / Managing Director, Corporate Governance and Public Policy & Deloitte Touche Tohmatsu Limited; Job Title / Managing Director, Corporate Governance and Public Policy; Member of the Governance Committee |
| 2022-05-07 |
update person_title Debby Blakey: CEO of HESTA; Chief Executive Officer / HESTA Super Fund; Member of the Governance Committee => CEO of HESTA; Board Member / CEO, HESTA; Job Title / CEO; Member of the Governance Committee |
| 2022-05-07 |
update person_title Ian Burger: Member of Committee; Head of Responsible Investment at Newton Investment Management; Member of the Governance Committee => Board Chair / Head of Responsible Investment, Newton Investment Management; Head of Responsible Investment at Newton Investment Management; Member of Audit & Finance Committee; Job Title / Head of Responsible Investment; Member of the Governance Committee |
| 2022-05-07 |
update person_title Susanne Stormer: Member of Committee; Partner and Head of Sustainability / PricewaterhouseCoopers; Partner at PricewaterhouseCoopers; Member of the Governance Committee => Chief Sustainability Advisor and Vice President at the Danish; Job Title / Chief Sustainability Advisor; Board Member / Chief Sustainability Advisor; Member of the Governance Committee |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 36-38 WHITEFRIARS STREET MITRE SUITE, 1ST FLOOR LONDON ENGLAND EC4Y 8BQ |
| 2021-12-07 |
insert address THE RECORD HALL BALDWINS GARDENS RH. 205 LONDON ENGLAND EC1N 7RJ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
delete chieflegalofficer Anne-Marie Jourdan |
| 2021-12-06 |
delete otherexecutives Mr. Rients Abma |
| 2021-12-06 |
delete otherexecutives Robert Walker |
| 2021-12-06 |
delete otherexecutives Tom Elliott |
| 2021-12-06 |
insert ceo Noah Wortman |
| 2021-12-06 |
insert founder Noah Wortman |
| 2021-12-06 |
insert otherexecutives Debby Blakey |
| 2021-12-06 |
insert otherexecutives Tatsuya Imade |
| 2021-12-06 |
delete address ICGN, 36-38 Whitefriars Street, Mitre Suite - 1st Floor, London, EC4Y 8BQ |
| 2021-12-06 |
delete person Alexander Juschus |
| 2021-12-06 |
delete person Anne-Marie Jourdan |
| 2021-12-06 |
delete person Carol Nolan Drake |
| 2021-12-06 |
delete person Charles Macek |
| 2021-12-06 |
delete person Dr Michael Viehs |
| 2021-12-06 |
delete person Dr. Ryoko Ueda |
| 2021-12-06 |
delete person Gerard W.R. Fehrenbach |
| 2021-12-06 |
delete person Mirte Bronsdijk |
| 2021-12-06 |
delete person Mr. Rients Abma |
| 2021-12-06 |
delete person Niels Lemmers |
| 2021-12-06 |
delete person Rui Li |
| 2021-12-06 |
delete person Stephen Davis |
| 2021-12-06 |
delete person Tetsuo Kitagawa |
| 2021-12-06 |
delete person Tom Elliott |
| 2021-12-06 |
delete person Tracy Stewart |
| 2021-12-06 |
delete source_ip 99.80.116.214 |
| 2021-12-06 |
delete source_ip 52.51.11.131 |
| 2021-12-06 |
delete source_ip 54.171.8.141 |
| 2021-12-06 |
insert address ICGN, RH.205 The Record Hall, 16-16A Baldwins Gardens, London, EC1N 7RJ, UK |
| 2021-12-06 |
insert associated_investor Asset Management Company |
| 2021-12-06 |
insert person Carlos Eduardo Lessa Brandão |
| 2021-12-06 |
insert person Catherine Simard |
| 2021-12-06 |
insert person Christoph Wenk Bernasconi |
| 2021-12-06 |
insert person Cristina Ungureanu |
| 2021-12-06 |
insert person Debby Blakey |
| 2021-12-06 |
insert person Diana Lee |
| 2021-12-06 |
insert person Heloise Courault |
| 2021-12-06 |
insert person JN Gupta |
| 2021-12-06 |
insert person Jana Jevcakova |
| 2021-12-06 |
insert person Luz Rodriguez |
| 2021-12-06 |
insert person Michela Gregory |
| 2021-12-06 |
insert person Miekela Singh |
| 2021-12-06 |
insert person Nicolas Huber |
| 2021-12-06 |
insert person Oonagh McDonald |
| 2021-12-06 |
insert person Payman Akhaveissy |
| 2021-12-06 |
insert person Philipp Kloucek |
| 2021-12-06 |
insert person Ramón Pueyo |
| 2021-12-06 |
insert person Ruth Wilkinson |
| 2021-12-06 |
insert person Satoko Hoshino |
| 2021-12-06 |
insert person Sawan Kumar |
| 2021-12-06 |
insert person Seiji Kawazoe |
| 2021-12-06 |
insert person Sumitomo Mitsui |
| 2021-12-06 |
insert person Séverine Neervoort |
| 2021-12-06 |
insert person Tatsuya Imade |
| 2021-12-06 |
insert person Tomohiro Ikawa |
| 2021-12-06 |
insert source_ip 99.80.71.188 |
| 2021-12-06 |
insert source_ip 18.202.111.218 |
| 2021-12-06 |
insert source_ip 54.77.148.223 |
| 2021-12-06 |
update person_description Aaron Bernstein => Aaron Bernstein |
| 2021-12-06 |
update person_description Anne Molyneux => Anne Molyneux |
| 2021-12-06 |
update person_description Bram Hendriks => Bram Hendriks |
| 2021-12-06 |
update person_description Danielle Melis => Danielle Melis |
| 2021-12-06 |
update person_description Sheung Yi Christine Chow => Dr Christine Chow |
| 2021-12-06 |
update person_description Eszter Vitorino => Eszter Vitorino |
| 2021-12-06 |
update person_description Karin Halliday => Karin Halliday |
| 2021-12-06 |
update person_description Megumi Terayama => Megumi Terayama |
| 2021-12-06 |
update person_description Peter Swabey => Peter Swabey |
| 2021-12-06 |
update person_description Robert Walker => Robert Walker |
| 2021-12-06 |
update person_description Rupert Krefting => Rupert Krefting |
| 2021-12-06 |
update person_description Stephen Erlichman => Stephen Erlichman |
| 2021-12-06 |
update person_description Susanne Stormer => Susanne Stormer |
| 2021-12-06 |
update person_title Anne Molyneux: Formerly Vice - Chair; Member of Committee; Director => Member of Committee; Director of CS International; Director |
| 2021-12-06 |
update person_title Bram Hendriks: Client Relations Manager, Europe / Kessler Topaz Meltzer & Check, LLP; Member of Committee; Co - Chair of ICGN 's Shareholder Rights => Client Relations Manager, Europe / Kessler Topaz Meltzer & Check, LLP; Member of Committee |
| 2021-12-06 |
update person_title Dr Christine Chow: Member of Committee; Director => Head of Stewardship / HSBC; Member of Committee |
| 2021-12-06 |
update person_title Nana Li: Senior Research Analyst for ACGA => Member of Committee; Research and Project Director / Asian Corporate Governance Association; Research and Project Director, China |
| 2021-12-06 |
update person_title Noah Wortman: Member of Committee; Senior Manager, Collective Redress => Member of Committee; CEO; Founder |
| 2021-12-06 |
update person_title Robert Lewenson: Member of Committee; Head of ESG Engagement / Old Mutual Investment Group => Head of Stewardship / Old Mutual Investment Group; Member of Committee |
| 2021-12-06 |
update person_title Robert Walker: Member of Committee; Member of the Governance Committee => Member of Committee; Sustainability Policy Manager |
| 2021-12-06 |
update person_title Susanne Stormer: Chief Sustainability Advisor and Vice President at the Danish; Member of the Governance Committee => Member of Committee; Partner and Head of Sustainability / PricewaterhouseCoopers; Partner at PricewaterhouseCoopers; Member of the Governance Committee |
| 2021-12-06 |
update primary_contact ICGN, 36-38 Whitefriars Street, Mitre Suite - 1st Floor, London, EC4Y 8BQ => ICGN, RH.205 The Record Hall, 16-16A Baldwins Gardens, London, EC1N 7RJ, UK |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
36-38 WHITEFRIARS STREET
MITRE SUITE, 1ST FLOOR
LONDON
EC4Y 8BQ
ENGLAND |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
delete about_pages_linkeddomain 3dissue.net |
| 2021-09-07 |
delete index_pages_linkeddomain flpbks.com |
| 2021-09-07 |
delete person Arne Lööw |
| 2021-08-08 |
delete index_pages_linkeddomain 3dissue.net |
| 2021-07-08 |
delete address Saffron House 6-10 Kirby Street London, EC1N 8TS, UK |
| 2021-07-08 |
delete phone +44 (0) 207 612 7011 |
| 2021-07-08 |
delete phone +44(0)207612 7093 |
| 2021-07-08 |
delete terms_pages_linkeddomain cogecopeer1.com |
| 2021-07-08 |
insert address ICGN, 36-38 Whitefriars Street, Mitre Suite - 1st Floor, London, EC4Y 8BQ |
| 2021-07-08 |
insert phone +44(0)204 541 751 |
| 2021-07-08 |
insert terms_pages_linkeddomain ctidigital.com |
| 2021-07-08 |
update primary_contact Saffron House 6-10 Kirby Street London, EC1N 8TS, UK => ICGN, 36-38 Whitefriars Street, Mitre Suite - 1st Floor, London, EC4Y 8BQ |
| 2021-06-07 |
delete source_ip 52.17.88.123 |
| 2021-06-07 |
delete source_ip 52.214.210.181 |
| 2021-06-07 |
delete source_ip 54.246.164.216 |
| 2021-06-07 |
insert phone +44 (0)204 541 7255 |
| 2021-06-07 |
insert source_ip 99.80.116.214 |
| 2021-06-07 |
insert source_ip 52.51.11.131 |
| 2021-06-07 |
insert source_ip 54.171.8.141 |
| 2021-06-07 |
update person_description Geof Stapledon => Geof Stapledon |
| 2021-06-07 |
update person_description Ian Burger => Ian Burger |
| 2021-06-07 |
update person_title Geof Stapledon: Member of Committee; Vice President Governance for BHP Billiton => Member of Committee; Group ESG Officer for Global Mining Company |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
delete address SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 2021-05-07 |
insert address 36-38 WHITEFRIARS STREET MITRE SUITE, 1ST FLOOR LONDON ENGLAND EC4Y 8BQ |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
insert otherexecutives Sheung Yi Christine Chow |
| 2021-04-15 |
delete person Carol Hansell |
| 2021-04-15 |
delete person Pru Bennett |
| 2021-04-15 |
delete phone +44 (0) 202 7612 7011 |
| 2021-04-15 |
insert person Sheung Yi Christine Chow |
| 2021-04-15 |
update person_description Carol Nolan Drake => Carol Nolan Drake |
| 2021-04-15 |
update person_description Michael Herskovich => Michael Herskovich |
| 2021-04-15 |
update person_title Anne Molyneux: Member of Committee; Director; Vice - Chair => Formerly Vice - Chair; Member of Committee; Director |
| 2021-04-15 |
update person_title Carol Nolan Drake: Founder and CEO / Carlow Consulting, LLC; Member of Committee => CEO and Founder / Carlow Consulting, LLC; Member of Committee; CEO & Founder of Carlow Consulting |
| 2021-04-15 |
update person_title Michael Herskovich: Member of Committee; Global Head of Corporate Governance / BNP Paribas Asset Management => Global Head of Stewardship / BNP Paribas Asset Management; Member of Committee |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
SAFFRON HOUSE 6-10 KIRBY STREET
LONDON
EC1N 8TS |
| 2021-02-20 |
delete secretary Nokuthula Khumalo |
| 2021-02-20 |
delete about_pages_linkeddomain cloudfront.net |
| 2021-02-20 |
delete contact_pages_linkeddomain cloudfront.net |
| 2021-02-20 |
delete index_pages_linkeddomain cloudfront.net |
| 2021-02-20 |
delete management_pages_linkeddomain cloudfront.net |
| 2021-02-20 |
delete person David Smith |
| 2021-02-20 |
delete person Dr. Myeong (Mike) Cho |
| 2021-02-20 |
delete person Nokuthula Khumalo |
| 2021-02-20 |
delete person Sheung Yi Christine Chow |
| 2021-02-20 |
delete terms_pages_linkeddomain cloudfront.net |
| 2021-02-20 |
update person_description Carola Van Lamoen => Carola Van Lamoen |
| 2021-02-20 |
update person_title Carola Van Lamoen: Member of Committee; Head SI Center of Expertise / Robeco Institutional Asset Management BV; Co - Chair of the Board => Member of Committee; Head of Sustainable Investing / Robeco Institutional Asset Management BV |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
delete otherexecutives David Couldridge |
| 2021-01-20 |
delete person David Couldridge |
| 2021-01-20 |
delete person Ros McKay |
| 2021-01-20 |
delete person Rosalind McKay |
| 2021-01-20 |
delete source_ip 63.32.1.247 |
| 2021-01-20 |
delete source_ip 63.33.18.229 |
| 2021-01-20 |
insert about_pages_linkeddomain 3dissue.net |
| 2021-01-20 |
insert index_pages_linkeddomain 3dissue.net |
| 2021-01-20 |
insert source_ip 52.214.210.181 |
| 2021-01-20 |
insert source_ip 54.246.164.216 |
| 2021-01-20 |
update person_description Michael Herskovich => Michael Herskovich |
| 2021-01-20 |
update person_title Fabio Bianconi: Director at Morrow Sodali; Member of Committee; Director at Sodali => Senior Director at Morrow Sodali; Member of Committee; Director at Sodali |
| 2021-01-20 |
update person_title Michael Herskovich: Member of Committee; Head of Corporate Governance => Member of Committee; Global Head of Corporate Governance / BNP Paribas Asset Management |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-01 |
delete otherexecutives Vineet Chhibber |
| 2020-10-01 |
insert president Henry Jones |
| 2020-10-01 |
insert vp Alison Schneider |
| 2020-10-01 |
delete person Severine Neervoort |
| 2020-10-01 |
delete person Vineet Chhibber |
| 2020-10-01 |
insert person Henry Jones |
| 2020-10-01 |
insert person Susanne Stormer |
| 2020-10-01 |
update person_description Alison Schneider => Alison Schneider |
| 2020-10-01 |
update person_description Ian Burger => Ian Burger |
| 2020-10-01 |
update person_description Niels Lemmers => Niels Lemmers |
| 2020-10-01 |
update person_title Alison Schneider: Director and Head of the RI Department at AIMCo; Director, Responsible Investment / Alberta Investment Management Corporation; Member of Committee => Vice President; Member of Committee; Vice President, Responsible Investment / Alberta Investment Management Corporation |
| 2020-10-01 |
update person_title Ian Burger: Head of Governance and Stewardship; Member of Committee => Member of Committee; Head of Responsible Investment at Newton Investment Management |
| 2020-10-01 |
update person_title Niels Lemmers: Legal & Public Affairs Director / European Investors' Association; Member of Committee => Member of Committee; Head of Public and Regulatory Affairs / European Investors' Association |
| 2020-07-24 |
delete person Eugenia Unanyants-Jackson |
| 2020-07-24 |
delete person G. Blair Cowper-Smith |
| 2020-07-24 |
update person_description Carola van Lamoen => Carola Van Lamoen |
| 2020-07-24 |
update person_title Carola Van Lamoen: Head; Member of Committee; Head of Active Ownership / Robeco Institutional Asset Management BV => Member of Committee; Co - Chair; Head SI Center of Expertise / Robeco Institutional Asset Management BV |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
delete otherexecutives Debra Perry |
| 2020-06-23 |
delete address the New Otani Hotel, 4-1 Kioicho, Chiyoda City, Tokyo 102-8578, Japan |
| 2020-06-23 |
delete person Debra Perry |
| 2020-06-23 |
delete source_ip 99.80.11.90 |
| 2020-06-23 |
delete source_ip 52.50.236.189 |
| 2020-06-23 |
delete source_ip 54.194.94.186 |
| 2020-06-23 |
insert person Robert Lewenson |
| 2020-06-23 |
insert source_ip 63.32.1.247 |
| 2020-06-23 |
insert source_ip 63.33.18.229 |
| 2020-06-23 |
insert source_ip 52.17.88.123 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-24 |
delete otherexecutives Karina Litvack |
| 2020-05-24 |
delete person Andrew Clearfield |
| 2020-05-24 |
delete person Jon Lukomnik |
| 2020-05-24 |
delete person Karina Litvack |
| 2020-05-24 |
delete person Loren Wulfsohn |
| 2020-05-24 |
delete person Simon Osborne |
| 2020-05-24 |
update person_description Noah Wortman => Noah Wortman |
| 2020-05-24 |
update person_title Noah Wortman: Business Development Manager ( Global Investor Recoveries ); Member of Committee => Member of Committee; Senior Manager, Collective Redress |
| 2020-04-23 |
delete founder Deborah Gilshan |
| 2020-04-23 |
delete vp Rizal Mohamed Ali |
| 2020-04-23 |
delete person Linda C. Giuliano |
| 2020-04-23 |
delete person Rizal Mohamed Ali |
| 2020-04-23 |
delete source_ip 66.155.28.176 |
| 2020-04-23 |
insert source_ip 99.80.11.90 |
| 2020-04-23 |
insert source_ip 52.50.236.189 |
| 2020-04-23 |
insert source_ip 54.194.94.186 |
| 2020-04-23 |
update person_description Deborah Gilshan => Deborah Gilshan |
| 2020-04-23 |
update person_title Deborah Gilshan: Member of Committee; Founder => Member of Committee; Independent Advisor, Stewardship & ESG |
| 2020-04-23 |
update person_title Natasha Landell-Mills: Member of Committee; Head of Stewardship / Sarasin & Partners => Head of Stewardship; Member of Committee |
| 2020-04-23 |
update person_title Noah Wortman: Business Development Manager ( Global Investor Recoveries ) IMF Bentham Limited; Member of Committee => Business Development Manager ( Global Investor Recoveries ); Member of Committee |
| 2020-03-24 |
delete managingdirector Stilpon Nestor |
| 2020-03-24 |
delete index_pages_linkeddomain cvent.com |
| 2020-03-24 |
delete management_pages_linkeddomain bostoncommonasset.com |
| 2020-03-24 |
delete person Claire Corney |
| 2020-03-24 |
delete person Daniel Malan |
| 2020-03-24 |
delete person Stilpon Nestor |
| 2020-03-24 |
insert person Rupert Krefting |
| 2020-03-24 |
update person_description Ian Burger => Ian Burger |
| 2020-03-24 |
update person_description Lauren Compere => Lauren Compere |
| 2020-03-24 |
update person_description Tom Elliott => Tom Elliott |
| 2020-03-24 |
update person_title Alexander Juschus: Managing Partner Governance & Values GmbH; Member of Committee => Managing Partner Governance & Values GmbH / DVFA E.V.; Member of Committee |
| 2020-03-24 |
update person_title David Couldridge: Member of Committee; Head of ESG Engagement / Investec Asset Management => Member of Committee; Head of ESG Engagement |
| 2020-02-22 |
insert otherexecutives Chris Hodge |
| 2020-02-22 |
insert index_pages_linkeddomain cvent.com |
| 2020-02-22 |
insert person Amane Fujimoto |
| 2020-02-22 |
insert person Chris Hodge |
| 2020-02-22 |
insert person Megumi Terayama |
| 2020-02-22 |
insert person Mike Lubrano |
| 2020-02-22 |
insert person Tom Elliott |
| 2020-02-22 |
update person_description Vineet Chhibber => Vineet Chhibber |
| 2020-02-22 |
update person_title John Jarrett: Member of Committee; Director, Asia - Pacific Public Policy at EY => Director, Asia - Pacific Public Policy / EYGS LLP; Member of Committee; Director, Asia - Pacific Public Policy at EY |
| 2020-02-22 |
update person_title Tetsuo Kitagawa: Member of Committee; Professor => Member of Committee; Emeritus Professor of Aoyama Gakuin University and Professor of Tokyo Metropolitan University / Aoyama Gakuin University |
| 2020-01-22 |
delete ceo Simon Osborne |
| 2020-01-22 |
delete managingdirector Dr Marcel Jeucken |
| 2020-01-22 |
insert coo Elle Thomas |
| 2020-01-22 |
delete person David Silverman |
| 2020-01-22 |
delete person Dr Marcel Jeucken |
| 2020-01-22 |
delete person Frank Curtiss |
| 2020-01-22 |
delete person Michelle Edkins |
| 2020-01-22 |
delete person Nicole Bradford |
| 2020-01-22 |
delete person Yoshiko Takayama |
| 2020-01-22 |
insert person Richard A. Bennett |
| 2020-01-22 |
insert person Ros McKay |
| 2020-01-22 |
insert person Rosalind McKay |
| 2020-01-22 |
update person_description Elle Thomas => Elle Thomas |
| 2020-01-22 |
update person_description Milly Sheehan => Milly Sheehan |
| 2020-01-22 |
update person_description Simon Osborne => Simon Osborne |
| 2020-01-22 |
update person_title Elle Thomas: Head of Communications & Events => Operations Director |
| 2020-01-22 |
update person_title Flo Doel: Stakeholder Engagement Manager => Senior Engagement Manager |
| 2020-01-22 |
update person_title Milly Sheehan: Communications and Events Manager => Senior Communications and Events Manager |
| 2020-01-22 |
update person_title Paul Johnson: Membership Manager => Head of Membership |
| 2020-01-22 |
update person_title Simon Osborne: Fellow; Chief Executive => Governance Consultant; Member of Committee |
| 2019-12-21 |
delete otherexecutives Margaret Foran |
| 2019-12-21 |
delete secretary Margaret Foran |
| 2019-12-21 |
delete about_pages_linkeddomain facebook.com |
| 2019-12-21 |
delete contact_pages_linkeddomain facebook.com |
| 2019-12-21 |
delete email se..@icgn.org |
| 2019-12-21 |
delete index_pages_linkeddomain cvent.com |
| 2019-12-21 |
delete index_pages_linkeddomain facebook.com |
| 2019-12-21 |
delete management_pages_linkeddomain facebook.com |
| 2019-12-21 |
delete person Margaret Foran |
| 2019-12-21 |
delete person Rebecca Vine |
| 2019-12-21 |
delete terms_pages_linkeddomain facebook.com |
| 2019-12-21 |
insert email me..@icgn.org |
| 2019-12-21 |
update person_description Severine Neervoort => Severine Neervoort |
| 2019-12-21 |
update person_title Amiirah Nobeebaccus: the Events Logistics Coordinator; Events Logistics Coordinator => Senior Events Coordinator; the Events Logistics Coordinator |
| 2019-12-21 |
update person_title Stephen Erlichman: Member of Committee => Partner, Fasken; Member of Committee |
| 2019-11-21 |
delete president Oscar Jasaui |
| 2019-11-21 |
insert vp Melanie Adams |
| 2019-11-21 |
delete person Oscar Jasaui |
| 2019-11-21 |
insert index_pages_linkeddomain cvent.com |
| 2019-11-21 |
insert person Eszter Vitorino |
| 2019-11-21 |
insert person Melanie Adams |
| 2019-11-21 |
insert person Severine Neervoort |
| 2019-11-21 |
update person_description Lauren Compere => Lauren Compere |
| 2019-10-22 |
insert otherexecutives Vineet Chhibber |
| 2019-10-22 |
delete person Tom Shlovsky |
| 2019-10-22 |
delete person Tomer Shlovsky |
| 2019-10-22 |
insert person Vineet Chhibber |
| 2019-10-22 |
update person_title Peter Swabey: Member of Committee; Policy and Research Director => Member of Committee; Policy and Research Director / the Chartered Governance Institute |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-21 |
delete otherexecutives Dana Hollinger |
| 2019-09-21 |
delete person Amara Akpan |
| 2019-09-21 |
delete person Dana Hollinger |
| 2019-09-21 |
delete person Faryda Lindeman |
| 2019-09-21 |
delete person Philip Armstrong |
| 2019-09-21 |
insert management_pages_linkeddomain bostoncommonasset.com |
| 2019-09-21 |
insert person Garvin Payne |
| 2019-09-21 |
insert person Karin Ri |
| 2019-09-21 |
insert person Nga Pham |
| 2019-09-21 |
insert person Tom Shlovsky |
| 2019-09-21 |
insert person Tomer Shlovsky |
| 2019-09-21 |
update person_description Carola Van Lamoen => Carola van Lamoen |
| 2019-09-21 |
update person_description Deborah Gilshan => Deborah Gilshan |
| 2019-09-21 |
update person_description John Jarrett => John Jarrett |
| 2019-09-21 |
update person_title Alexander Juschus: Managing Partner Governance & Values GmbH / DVFA E.V.; Member of Committee => Managing Partner Governance & Values GmbH; Member of Committee |
| 2019-09-21 |
update person_title Deborah Gilshan: Investment Director in the ESG Team at Aberdeen Standard Investments; Member of Committee; ESG Investment Director => Founder, the 100% Club; Member of Committee |
| 2019-09-21 |
update person_title Ian Burger: Member of Committee; Head of Corporate Governance => Head of Governance and Stewardship; Member of Committee |
| 2019-09-21 |
update person_title John Jarrett: Is Director; Member of Committee; Director, Regulatory & Public Policy => Member of Committee; Director, Asia - Pacific Public Policy at EY |
| 2019-09-21 |
update person_title Yoshiko Shibasaka: Associate; Member of Committee; Partner => Member of Committee; Partner |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-22 |
delete index_pages_linkeddomain ecgi.global |
| 2019-08-22 |
delete index_pages_linkeddomain ft.com |
| 2019-08-22 |
delete person Gwen Le Berre |
| 2019-08-22 |
delete person Jordan Wilks |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-07-23 |
delete person Cindy Fornelli |
| 2019-07-23 |
delete person Michael McCauley |
| 2019-07-23 |
insert address the New Otani Hotel, 4-1 Kioicho, Chiyoda City, Tokyo 102-8578, Japan |
| 2019-07-23 |
insert index_pages_linkeddomain ft.com |
| 2019-07-23 |
insert person Dr. Myeong (Mike) Cho |
| 2019-07-23 |
insert person Sheung Yi Christine Chow |
| 2019-07-23 |
update person_description Robert Walker => Robert Walker |
| 2019-07-23 |
update person_title Carol Nolan Drake: Member of Committee; President and CEO / Carlow Consulting, LLC => Founder and CEO / Carlow Consulting, LLC; Member of Committee |
| 2019-06-23 |
delete vp Daniel Jarman |
| 2019-06-23 |
delete about_pages_linkeddomain flpbks.com |
| 2019-06-23 |
update person_description Alison Schneider => Alison Schneider |
| 2019-06-23 |
update person_title Daniel Jarman: Vice President; Associate Director; Member of Committee => Associate Director; Member of Committee; Responsible Investment Analyst |
| 2019-06-23 |
update person_title Rui Li: Member of Committee; Project Manager / Asian Corporate Governance Association => Member of Committee; Senior Research Analyst / Asian Corporate Governance Association |
| 2019-05-18 |
delete ceo Charles Demoulin |
| 2019-05-18 |
delete person Charles Demoulin |
| 2019-05-18 |
delete person Natacha Dimitrijevic |
| 2019-05-18 |
insert index_pages_linkeddomain ecgi.global |
| 2019-05-18 |
insert person Alexander Juschus |
| 2019-05-18 |
insert person Mirte Bronsdijk |
| 2019-05-18 |
insert person Nana Li |
| 2019-05-18 |
insert person Rui Li |
| 2019-05-18 |
update person_description Eugenia Unanyants-Jackson => Eugenia Unanyants-Jackson |
| 2019-05-18 |
update person_description Gerard W.R. Fehrenbach => Gerard W.R. Fehrenbach |
| 2019-05-18 |
update person_description Lauren Compere => Lauren Compere |
| 2019-05-18 |
update person_title Eugenia Unanyants-Jackson: Member of Committee; Director, Head of ESG Research / Allianz => Member of Committee; Global Head of ESG Research at Allianz Global Investors; Director, Head of ESG Research / Allianz |
| 2019-05-18 |
update person_title Joel Posters: Member of Committee; Head of ESG => Head of Investment Stewardship & ESG; Member of Committee |
| 2019-05-18 |
update person_title Robert Walker: Head of ESG Services; Member of Committee; Vice President of Ethical Fund => Member of Committee; Vice President of Ethical Fund |
| 2019-04-15 |
insert person Karel Krticka |
| 2019-04-15 |
update person_description Charles Macek => Charles Macek |
| 2019-04-15 |
update person_title G. Blair Cowper-Smith: Principal; Member of Committee => Member of Committee; Advisor |
| 2019-03-15 |
delete associated_investor Aberdeen Asset Management |
| 2019-03-15 |
delete email fl..@icgn.org |
| 2019-03-15 |
delete person Paul Lee |
| 2019-03-15 |
insert about_pages_linkeddomain cloudfront.net |
| 2019-03-15 |
insert contact_pages_linkeddomain cloudfront.net |
| 2019-03-15 |
insert index_pages_linkeddomain cloudfront.net |
| 2019-03-15 |
insert management_pages_linkeddomain cloudfront.net |
| 2019-03-15 |
update person_description Bram Hendriks => Bram Hendriks |
| 2019-03-15 |
update person_description Flo Doel => Flo Doel |
| 2019-03-15 |
update person_description Milly Sheehan => Milly Sheehan |
| 2019-03-15 |
update person_title Bram Hendriks: Client Relations Manager, Europe / Kessler Topaz Meltzer & Check, LLP; Member of Committee; NN Investment Partners in 2011 As Senior Corporate Governance Officer => Client Relations Manager, Europe / Kessler Topaz Meltzer & Check, LLP; Member of Committee; Co - Chair of ICGN 's Shareholder Rights |
| 2019-03-15 |
update person_title Flo Doel: Events Producer => Stakeholder Engagement Manager |
| 2019-03-15 |
update person_title Jordan Wilks: Administrative Co - Ordinator => Finance and Administration Coordinator |
| 2019-03-15 |
update person_title Milly Sheehan: Communications Manager => Communications and Events Manager |
| 2019-02-11 |
insert email fl..@icgn.org |
| 2019-02-11 |
update person_description George Iguchi => George Iguchi |
| 2019-02-11 |
update person_title George Iguchi: Chief Corporate Governance Officer => Chief Corporate Governance Officer and Senior General Manager of the Equity Investment Department at Nissay Asset Management |
| 2019-02-11 |
update person_title Tracy Stewart: Member of Committee; Senior Corporate Governance Analyst => Manager of Corporate Governance Research; Member of Committee |
| 2019-01-09 |
update person_description Charles Macek => Charles Macek |
| 2019-01-09 |
update person_title Carola Van Lamoen: Head of Active Ownership at Robeco; Member of Committee => Head of Active Ownership at Robeco; Member of Committee; Head of Active Ownership / Robeco Institutional Asset Management BV |
| 2019-01-09 |
update person_title Charles Macek: Member of Committee => Chairman of Committee; Chairman / Vivid Technology Limited |
| 2018-12-02 |
delete person Terri Jo Saarela |
| 2018-12-02 |
insert person Amara Akpan |
| 2018-12-02 |
update person_description Danielle Melis => Danielle Melis |
| 2018-12-02 |
update person_description Faryda Lindeman => Faryda Lindeman |
| 2018-12-02 |
update person_title Farha-Joyce Haboucha: Member of Committee; Managing Director & Senior Portfolio Manager / Rockefeller & Co.; Director of Sustainability => Member of Committee; Director of Sustainability |
| 2018-12-02 |
update person_title Faryda Lindeman: Member of Committee; Senior Corporate Governance Specialist / NN Investment Partners => Member of Committee; Senior Responsible Investment Specialist / NN Investment Partners |
| 2018-12-02 |
update person_title Nicole Bradford: ESG Investment Manager; Member of Committee; the Portfolio Head => Portfolio Head, Responsible Investment; Member of Committee; the Portfolio Head |
| 2018-12-02 |
update person_title Noah Wortman: Member of Committee; Business Development Manager ( Global Investor Recoveries ) IMF Bentham Ltd => Business Development Manager ( Global Investor Recoveries ) IMF Bentham Limited; Member of Committee |
| 2018-11-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MS KERRIE WARING |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CURTISS |
| 2018-10-28 |
delete managingdirector Andrea Di Segni |
| 2018-10-28 |
delete otherexecutives Stephen Erlichman |
| 2018-10-28 |
insert otherexecutives Daniel Jarman |
| 2018-10-28 |
insert vp Daniel Jarman |
| 2018-10-28 |
delete person Andrea Di Segni |
| 2018-10-28 |
delete person Elizabeth Murrall |
| 2018-10-28 |
delete person Francesco Umile Chiappetta |
| 2018-10-28 |
delete person Mick Chadwick |
| 2018-10-28 |
delete person Nermeen Shehata |
| 2018-10-28 |
delete person Pierina Villanueva |
| 2018-10-28 |
delete person Shade Duffy |
| 2018-10-28 |
insert associated_investor Aberdeen Asset Management |
| 2018-10-28 |
insert partner Activistmonitor |
| 2018-10-28 |
insert partner CII |
| 2018-10-28 |
insert person Amiirah Nobeebaccus |
| 2018-10-28 |
insert person Cédric Lavérie |
| 2018-10-28 |
insert person Daniel Jarman |
| 2018-10-28 |
insert person Daniela Carosio |
| 2018-10-28 |
insert person Faryda Lindeman |
| 2018-10-28 |
insert person Gerard W.R. Fehrenbach |
| 2018-10-28 |
insert person Paul Lee |
| 2018-10-28 |
update person_description Loren Wulfsohn => Loren Wulfsohn |
| 2018-10-28 |
update person_title Elle Thomas: null => Head of Communications & Events |
| 2018-10-28 |
update person_title Loren Wulfsohn: Company Secretary / HSBC; Head of Shareholder Services at HSBC => Company Secretary of HSBC Bank Plc; Company Secretary / HSBC |
| 2018-10-28 |
update person_title Stephen Erlichman: Executive Director; Member of Committee => Member of Committee |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA ZAPLETALOVA |
| 2018-08-20 |
insert ceo Kerrie Waring |
| 2018-08-20 |
delete management_pages_linkeddomain bostoncommonasset.com |
| 2018-08-20 |
delete person Peter Montagnon |
| 2018-08-20 |
delete person Ryohei Yanagi |
| 2018-08-20 |
delete person Vera Zapletalova |
| 2018-08-20 |
insert person Jordan Wilks |
| 2018-08-20 |
update person_description George Dallas => George Dallas |
| 2018-08-20 |
update person_description Lauren Compere => Lauren Compere |
| 2018-08-20 |
update person_description Linda C. Giuliano => Linda C. Giuliano |
| 2018-08-20 |
update person_description Noah Wortman => Noah Wortman |
| 2018-08-20 |
update person_title Dan Konigsburg: Member of Committee; Managing Director, Corporate Governance and Public Policy => Managing Director, Corporate Governance and Public Policy / Deloitte; Member of Committee |
| 2018-08-20 |
update person_title Kerrie Waring: Executive Director => Executive Director; Chief Executive Officer |
| 2018-08-20 |
update person_title Linda C. Giuliano: Member of Committee; SVP - Head of Responsible Investment and CAO - Equities / AllianceBernstein; Senior Vice President and Chief Administrative Officer for the Equities => Member of Committee; SVP - Head of Responsible Investment / AllianceBernstein; Senior Vice President and Head of Responsible Investment for AllianceBernstein |
| 2018-08-20 |
update person_title Noah Wortman: Member of Committee; Founder and CEO / Goal Group / NRW Consulting LLC => Member of Committee; Business Development Manager ( Global Investor Recoveries ) IMF Bentham Ltd |
| 2018-08-20 |
update person_title Paul Johnson: Membership Co - Ordinator => Membership Manager |
| 2018-08-20 |
update person_title Robert Walker: Member of Committee; Vice President, ESG Services; Vice President of Ethical Fund => Head of ESG Services; Member of Committee; Vice President of Ethical Fund |
| 2018-07-12 |
delete otherexecutives John Jarrett |
| 2018-07-12 |
insert managingdirector Dr Marcel Jeucken |
| 2018-07-12 |
insert otherexecutives Gigi Dawe |
| 2018-07-12 |
delete person Ravina Patel |
| 2018-07-12 |
insert about_pages_linkeddomain flpbks.com |
| 2018-07-12 |
insert about_pages_linkeddomain mailchi.mp |
| 2018-07-12 |
insert contact_pages_linkeddomain mailchi.mp |
| 2018-07-12 |
insert index_pages_linkeddomain mailchi.mp |
| 2018-07-12 |
insert management_pages_linkeddomain mailchi.mp |
| 2018-07-12 |
insert partner_pages_linkeddomain mailchi.mp |
| 2018-07-12 |
insert person Carol Nolan Drake |
| 2018-07-12 |
insert person Danielle Melis |
| 2018-07-12 |
insert person Dr Marcel Jeucken |
| 2018-07-12 |
insert person Edmond de Rothschild |
| 2018-07-12 |
insert person Jean-Philippe Desmartin |
| 2018-07-12 |
insert person Philip Armstrong |
| 2018-07-12 |
insert terms_pages_linkeddomain mailchi.mp |
| 2018-07-12 |
update person_description Deborah Gilshan => Deborah Gilshan |
| 2018-07-12 |
update person_description Gigi Dawe => Gigi Dawe |
| 2018-07-12 |
update person_description John Jarrett => John Jarrett |
| 2018-07-12 |
update person_description Michael Herskovich => Michael Herskovich |
| 2018-07-12 |
update person_description Noah Wortman => Noah Wortman |
| 2018-07-12 |
update person_description Stephen Davis => Stephen Davis |
| 2018-07-12 |
update person_title Deborah Gilshan: Governance and Stewardship Director; Member of Committee => Investment Director in the ESG Team at Aberdeen Standard Investments; Member of Committee; ESG Investment Director |
| 2018-07-12 |
update person_title George Iguchi: Member of Committee; Head of Corporate Governance => Chief Corporate Governance Officer |
| 2018-07-12 |
update person_title Gigi Dawe: Principal; Member of Committee; Principal, Research => Member of Committee; Director |
| 2018-07-12 |
update person_title John Jarrett: Associate Director; Member of Committee; Director, Regulatory & Public Policy => Is Director; Member of Committee; Director, Regulatory & Public Policy |
| 2018-07-12 |
update person_title Karin Halliday: Member of Committee; Senior Manager, Corporate Governance / AMP Capital Investors Limited; Senior Manager, Corporate Governance at Australia => Member of Committee; Senior Manager, Corporate Governance at Australia |
| 2018-07-12 |
update person_title Noah Wortman: Member of Committee => Member of Committee; Founder and CEO / Goal Group / NRW Consulting LLC |
| 2018-07-12 |
update person_title Stephen Davis: Member of Committee; Associate Director of the Harvard Law School Programs; Associate Director and Senior Fellow / Harvard Law School => Member of Committee; Senior Fellow; Associate Director of Its Program; Associate Director and Senior Fellow / Harvard Law School |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-23 |
delete person Catherine Jackson |
| 2018-04-23 |
delete person Dr. Alexander Juschus |
| 2018-04-23 |
delete person Jackson Principled |
| 2018-04-23 |
delete person James Shein |
| 2018-04-23 |
update person_description Claudia Kruse => Claudia Kruse |
| 2018-04-23 |
update person_title Claudia Kruse: Managing Director Responsible Investment ＆ Governance; Managing Director Sustainability & Corporate Governance at APG => Managing Director Global Responsible Investment ＆ Governance |
| 2018-04-23 |
update person_title Mirza Baig: Head of Investment Stewardship / Aviva Investors; Member of Committee => Global Head of Governance / Aviva Investors; Member of Committee |
| 2018-04-23 |
update person_title Noah Wortman: Member of Committee; Managing Director, Americas and Global Head of Class Action Services / Goal Group => Member of Committee |
| 2018-03-26 |
delete otherexecutives Charles Macek |
| 2018-03-26 |
delete otherexecutives Gary Buesser |
| 2018-03-26 |
delete associated_investor Aberdeen Asset Management |
| 2018-03-26 |
delete partner_pages_linkeddomain ethosfund.ch |
| 2018-03-26 |
delete person Cédric Lavérie |
| 2018-03-26 |
delete person Djimmer Yetsenga |
| 2018-03-26 |
delete person Gary Buesser |
| 2018-03-26 |
insert partner_pages_linkeddomain swissinvestorscode.ch |
| 2018-03-26 |
update person_description Andrea Di Segni => Andrea Di Segni |
| 2018-03-26 |
update person_description James Andrus => James Andrus |
| 2018-03-26 |
update person_title Andrea Di Segni: Member of Committee; Managing Director; Head of Corporate Advisory, Sodali => Member of Committee; Managing Director |
| 2018-03-26 |
update person_title Charles Macek: Non - Executive Director; Member of Committee => Member of Committee |
| 2018-03-26 |
update person_title David Smith: Member of Committee; Head of Corporate Governance, Asia Pacific / Aberdeen Asset Management => Member of Committee; Head of Corporate Governance, Asia Pacific |
| 2018-02-02 |
delete managingdirector Dr Marcel Jeucken |
| 2018-02-02 |
delete person Dr Marcel Jeucken |
| 2018-02-02 |
delete person Sharmila Gopinath |
| 2018-02-02 |
insert management_pages_linkeddomain bostoncommonasset.com |
| 2018-02-02 |
update person_description Daniel Malan => Daniel Malan |
| 2018-02-02 |
update person_description Lauren Compere => Lauren Compere |
| 2018-02-02 |
update person_description Rebecca Vine => Rebecca Vine |
| 2018-02-02 |
update person_description Ryohei Yanagi => Ryohei Yanagi |
| 2018-02-02 |
update person_title Daniel Malan: Member of Committee; Senior Lecturer in Ethics and Governance; Director: Centre for Corporate Governance in Africa => Associate Professor; Member of Committee; Director: Centre for Corporate Governance in Africa |
| 2018-02-02 |
update person_title Deborah Gilshan: Member of Committee; Governance and Stewardship Director / Standard Life Investments => Governance and Stewardship Director; Member of Committee |
| 2018-02-02 |
update person_title Lauren Compere: Member of Committee; Managing Director => Member of Committee; Director of Shareowner Engagement at Boston Common Asset Management; Managing Director |
| 2018-02-02 |
update person_title Loren Wulfsohn: Head Shareholder Services / HSBC; Head of Shareholder Services at HSBC => Company Secretary / HSBC; Head of Shareholder Services at HSBC |
| 2018-02-02 |
update person_title Pru Bennett: Director Head of Investment Stewardship, BlackRock, APAC / BlackRock; Member of Committee; Director, Is => Managing Director at BlackRock; Member of Committee; Managing Director Head of Investment Stewardship, BlackRock, APAC / BlackRock |
| 2018-02-02 |
update person_title Rebecca Vine: Member of Committee; Associate Director, Corporate Governance / Fidelity International => Senior Corporate Governance Analyst / Aviva Investors; Member of Committee |
| 2018-02-02 |
update person_title Ryohei Yanagi: Chief Financial Officer, Eisai Co., Ltd. / Visiting Lecturer, Waseda University / Visiting Professor, Toyo University; Member of Committee; Senior Vice President, CFO / Eisai Co., Ltd. => Chief Financial Officer, Eisai Co., Ltd. Visiting Professor, Toyo University / Visiting Lecturer, Waseda University; Member of Committee; Senior Vice President, CFO / Eisai Co., Ltd. |
| 2017-12-24 |
delete otherexecutives G. Blair Cowper-Smith |
| 2017-12-24 |
update person_description David Smith => David Smith |
| 2017-12-24 |
update person_description Linda Giuliano => Linda C. Giuliano |
| 2017-12-24 |
update person_title David Smith: Head of Corporate Governance / Aberdeen Asset Management; Member of Committee => Member of Committee; Head of Corporate Governance, Asia Pacific / Aberdeen Asset Management |
| 2017-12-24 |
update person_title G. Blair Cowper-Smith: Member of Committee; Corporate Affairs Officer; Chief => Principal; Member of Committee |
| 2017-12-24 |
update person_title Linda C. Giuliano: Member of Committee; SVP - Head of Responsible Investment and CAO - Equities / AllianceBernstein => Member of Committee; SVP - Head of Responsible Investment and CAO - Equities / AllianceBernstein; Senior Vice President and Chief Administrative Officer for the Equities |
| 2017-11-25 |
delete person Edmond De Rothschild |
| 2017-11-25 |
delete person Jean-Philippe Desmartin |
| 2017-11-25 |
insert partner_pages_linkeddomain yourwebdepartment.com |
| 2017-11-25 |
update person_description Claire Corney => Claire Corney |
| 2017-11-25 |
update person_title Arne Lööw: Member of Committee; Senior Manager Corporate Governance; Head of Corporate Governance at Fjärde AP - Fonden => Member of Committee; Head of Corporate Governance at Fjärde AP - Fonden |
| 2017-10-28 |
delete otherexecutives Aeisha Mastagni |
| 2017-10-28 |
delete otherexecutives Fabio Bianconi |
| 2017-10-28 |
delete vp Yumi Narita |
| 2017-10-28 |
insert otherexecutives G. Blair Cowper-Smith |
| 2017-10-28 |
insert otherexecutives Karina Litvack |
| 2017-10-28 |
insert secretary Nokuthula Khumalo |
| 2017-10-28 |
insert vp Rizal Mohamed Ali |
| 2017-10-28 |
delete person Aeisha Mastagni |
| 2017-10-28 |
delete person Alexander Reus |
| 2017-10-28 |
delete person Dr Hans-Christoph Hirt |
| 2017-10-28 |
delete person Philip Armstrong |
| 2017-10-28 |
delete person Steve Waygood |
| 2017-10-28 |
delete person Yumi Narita |
| 2017-10-28 |
insert person Andrew Hobbs |
| 2017-10-28 |
insert person Arne Lööw |
| 2017-10-28 |
insert person David Silverman |
| 2017-10-28 |
insert person Dr Michael Viehs |
| 2017-10-28 |
insert person Dr. Alexander Juschus |
| 2017-10-28 |
insert person G. Blair Cowper-Smith |
| 2017-10-28 |
insert person Gwen Le Berre |
| 2017-10-28 |
insert person Joel Posters |
| 2017-10-28 |
insert person Karina Litvack |
| 2017-10-28 |
insert person Linda Giuliano |
| 2017-10-28 |
insert person Nicole Bradford |
| 2017-10-28 |
insert person Nokuthula Khumalo |
| 2017-10-28 |
insert person Rizal Mohamed Ali |
| 2017-10-28 |
insert person Ryohei Yanagi |
| 2017-10-28 |
insert person Tetsuo Kitagawa |
| 2017-10-28 |
insert person Tracy Stewart |
| 2017-10-28 |
update person_description Alison Schneider => Alison Schneider |
| 2017-10-28 |
update person_description Cindy Fornelli => Cindy Fornelli |
| 2017-10-28 |
update person_description Dr. Ryoko (Rio) Ueda => Dr. Ryoko Ueda |
| 2017-10-28 |
update person_description Massimo Menchini => Massimo Menchini |
| 2017-10-28 |
update person_description Mick Chadwick => Mick Chadwick |
| 2017-10-28 |
update person_description Mirza Baig => Mirza Baig |
| 2017-10-28 |
update person_description Peter Swabey => Peter Swabey |
| 2017-10-28 |
update person_title Anne Molyneux: Trustee; Member of Committee; Director => Member of Committee; Director; Vice - Chair |
| 2017-10-28 |
update person_title Fabio Bianconi: Member of Committee; Director at Sodali; Director => Director at Morrow Sodali; Member of Committee; Director at Sodali |
| 2017-10-28 |
update person_title Niels Lemmers: Member of Committee; Legal & Public Affairs Director / Dutch Shareholders' Association => Legal & Public Affairs Director / European Investors' Association; Member of Committee |
| 2017-10-28 |
update person_title Pierina Villanueva: Member of Committee; Group Risk Manager / Adidas Group => Member of Committee; Global Risk Manager / Adidas |
| 2017-10-28 |
update person_title Robert Walker: Vice President, Ethical Funds & ESG Services; Vice President of Ethical Fund; Member of Committee => Vice President, ESG Services; Vice President of Ethical Fund; Member of Committee |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-16 |
delete person Andrew Johnston |
| 2017-09-16 |
update person_title John Jarrett: Associate Director; Member of Committee; Associate Director - ESG => Associate Director; Member of Committee; Director, Regulatory & Public Policy |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-05 |
delete chairman Erik Breen |
| 2017-08-05 |
insert managingdirector Dr Marcel Jeucken |
| 2017-08-05 |
insert vp Yumi Narita |
| 2017-08-05 |
delete person Anita Skipper |
| 2017-08-05 |
delete person Erik Breen |
| 2017-08-05 |
delete person Juan Prieto |
| 2017-08-05 |
delete person Mark Preisinger |
| 2017-08-05 |
delete person Ron Lind |
| 2017-08-05 |
insert associated_investor Aberdeen Asset Management |
| 2017-08-05 |
insert person Alexander Reus |
| 2017-08-05 |
insert person David Smith |
| 2017-08-05 |
insert person Dr Marcel Jeucken |
| 2017-08-05 |
insert person Karin Halliday |
| 2017-08-05 |
insert person Mirza Baig |
| 2017-08-05 |
insert person Paul Schneider |
| 2017-08-05 |
insert person Peter Swabey |
| 2017-08-05 |
insert person Yoshiko Takayama |
| 2017-08-05 |
insert person Yumi Narita |
| 2017-08-05 |
update person_description Cindy Fornelli => Cindy Fornelli |
| 2017-07-08 |
delete vp Yumi Narita |
| 2017-07-08 |
insert managingdirector Andrea Di Segni |
| 2017-07-08 |
insert otherexecutives Karina Litvack |
| 2017-07-08 |
delete person Alexander Reus |
| 2017-07-08 |
delete person Yumi Narita |
| 2017-07-08 |
insert person Jackson Principled |
| 2017-07-08 |
insert person Karina Litvack |
| 2017-07-08 |
update person_description Catherine Jackson => Catherine Jackson |
| 2017-07-08 |
update person_description Deborah Gilshan => Deborah Gilshan |
| 2017-07-08 |
update person_description Loren Wulfsohn => Loren Wulfsohn |
| 2017-07-08 |
update person_title Andrea Di Segni: Member of Committee; Head of Corporate Advisory, Sodali => Member of Committee; Managing Director; Head of Corporate Advisory, Sodali |
| 2017-07-08 |
update person_title Catherine Jackson: Senior Advisor; Advisor, Sustainable Ownership Strategies; Member of Committee => Advisor, Sustainable Ownership Strategies; Member of Committee |
| 2017-07-08 |
update person_title Deborah Gilshan: Member of Committee; Head of Sustainable Ownership => Member of Committee; Governance and Stewardship Director / Standard Life Investments |
| 2017-07-08 |
update person_title Frank Curtiss: Head of Corporate Governance; Fellow of the UK Chartered Institute of Management Accountants; Member of Committee => Member of Committee; Fellow of the UK Chartered Institute of Management Accountants |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-22 |
delete person Anthony Carey |
| 2017-05-22 |
delete person Jadi Manurung |
| 2017-05-22 |
update person_description Pru Bennett => Pru Bennett |
| 2017-05-22 |
update person_title Carola Van Lamoen: Head of Governance & Active Ownership Department; Member of Committee; Head of Robeco 's Governance and Active Ownership Department at Robeco => Head of Active Ownership at Robeco; Member of Committee |
| 2017-05-22 |
update person_title Pierina Villanueva: Manager Risk Management - Group Risk Management / Adidas Group; Member of Committee => Member of Committee; Group Risk Manager / Adidas Group |
| 2017-05-22 |
update person_title Pru Bennett: Head of APAC - Corporate Governance and Responsible Investment / BlackRock; Member of Committee; Head of Corporate Governance of Australia at BlackRock, Inc => Director Head of Investment Stewardship, BlackRock, APAC / BlackRock; Member of Committee; Director, Is |
| 2017-04-04 |
delete address Academic Day 2016, San Francisco |
| 2017-04-04 |
delete email es..@icgn.org |
| 2017-04-04 |
delete person Brian Barnier |
| 2017-04-04 |
delete person Estelle Caignet |
| 2017-04-04 |
delete person Judith Fox |
| 2017-04-04 |
insert person Catherine Jackson |
| 2017-04-04 |
insert person Milly Sheehan |
| 2017-04-04 |
insert person Paul Johnson |
| 2017-04-04 |
insert person Ravina Patel |
| 2017-04-04 |
update person_description Djimmer Yetsenga => Djimmer Yetsenga |
| 2017-04-04 |
update person_description Elle Thomas => Elle Thomas |
| 2017-04-04 |
update person_description Eugenia Unanyants-Jackson => Eugenia Unanyants-Jackson |
| 2017-04-04 |
update person_description George Dallas => George Dallas |
| 2017-04-04 |
update person_description Jean-Philippe Desmartin => Jean-Philippe Desmartin |
| 2017-04-04 |
update person_title Dan Konigsburg: Managing Director, Corporate Governance and Public Policy / Deloitte; Member of Committee => Member of Committee; Managing Director, Corporate Governance and Public Policy |
| 2017-04-04 |
update person_title Elle Thomas: Head of Events => Head of Commications & Events |
| 2017-04-04 |
update person_title Eugenia Unanyants-Jackson: Director, Senior Governance Specialist & ESG Analyst / Allianz; Member of Committee; Director, Governance and Sustainable Investment at F & C Investments => Member of Committee; Director, Head of ESG Research / Allianz |
| 2017-04-04 |
update person_title James Andrus: Member of Committee; Portfolio Manager => Member of Committee; Investment Manager |
| 2017-02-05 |
insert otherexecutives Dana Hollinger |
| 2017-02-05 |
delete index_pages_linkeddomain cvent.com |
| 2017-02-05 |
delete person Catherine Jackson |
| 2017-02-05 |
insert person Dana Hollinger |
| 2017-02-05 |
update person_title Alexander Reus: Member of Committee; Managing Partner / Diaz Reus & Targ, LLP => Member of Committee; Managing Partner |
| 2017-02-05 |
update person_title David Couldridge: ESG Analyst / Investec Asset Management; Member of Committee => Member of Committee; Head ESG Engagement / Investec Asset Management |
| 2017-02-05 |
update person_title Natasha Landell-Mills: Member of Committee; Head of ESG Research / Sarasin & Partners => Member of Committee; Head of Stewardship / Sarasin & Partners |
| 2017-01-08 |
delete vp Daniel K. Oh |
| 2017-01-08 |
delete person Daniel K. Oh |
| 2017-01-08 |
delete person Jean-Nicolas Caprasse |
| 2017-01-08 |
delete person Keith L. Johnson |
| 2017-01-08 |
delete person Marlice Johnson |
| 2017-01-08 |
insert email es..@icgn.org |
| 2017-01-08 |
insert index_pages_linkeddomain cvent.com |
| 2017-01-08 |
update person_description Debra Perry => Debra Perry |
| 2017-01-08 |
update person_title Debra Perry: Senior Financial Services Professional With Broad Executive; Board Director; Member of Committee => Non - Executive Director; Member of Committee; Financial Professional With Broad Executive |
| 2017-01-08 |
update person_title Lamia El Bouanani: Member of Committee; Executive Director of the Moroccan Institute of Directors; Executive Director / Moroccan Institute of Directors => Member of Committee; Executive Director of the Moroccan Institute of Directors; Executive Director / Institute of Moroccan Directors |
| 2016-11-28 |
delete secretary Andrew Johnston |
| 2016-11-28 |
delete person Andrew Johnston |
| 2016-11-28 |
insert management_pages_linkeddomain flpbks.com |
| 2016-11-28 |
update person_description Andrew Clearfield => Andrew Clearfield |
| 2016-11-28 |
update person_description Anthony Carey => Anthony Carey |
| 2016-11-28 |
update person_description Bram Hendriks => Bram Hendriks |
| 2016-11-28 |
update person_description Brian Barnier => Brian Barnier |
| 2016-11-28 |
update person_description Carola Van Lamoen => Carola Van Lamoen |
| 2016-11-28 |
update person_description Charles Macek => Charles Macek |
| 2016-11-28 |
update person_description Daniel Oh => Daniel K. Oh |
| 2016-11-28 |
update person_description Daniel Malan => Daniel Malan |
| 2016-11-28 |
update person_description Estelle Caignet => Estelle Caignet |
| 2016-11-28 |
update person_description Farha-Joyce Haboucha => Farha-Joyce Haboucha |
| 2016-11-28 |
update person_description Francesco Umile Chiappetta => Francesco Umile Chiappetta |
| 2016-11-28 |
update person_description Frank Curtiss => Frank Curtiss |
| 2016-11-28 |
update person_description George Dallas => George Dallas |
| 2016-11-28 |
update person_description Jadi Manurung => Jadi Manurung |
| 2016-11-28 |
update person_description Jean-Nicolas Caprasse => Jean-Nicolas Caprasse |
| 2016-11-28 |
update person_description Jean-Philippe Desmartin => Jean-Philippe Desmartin |
| 2016-11-28 |
update person_description Juan Prieto => Juan Prieto |
| 2016-11-28 |
update person_description Nermeen Shehata => Nermeen Shehata |
| 2016-11-28 |
update person_description Niels Lemmers => Niels Lemmers |
| 2016-11-28 |
update person_description Philip Armstrong => Philip Armstrong |
| 2016-11-28 |
update person_description Russ Houlden => Russ Houlden |
| 2016-11-28 |
update person_description Stilpon Nestor => Stilpon Nestor |
| 2016-11-28 |
update person_title Alexander Reus: Member of Committee; Managing Partner => Member of Committee; Managing Partner / Diaz Reus & Targ, LLP |
| 2016-11-28 |
update person_title Brian Barnier: Managing Member / Principal / ValueBridge Advisors, LLC; Member of Committee => Director / Managing Member / ValueBridge Advisors, LLC; Member of Committee |
| 2016-11-28 |
update person_title Daniel Malan: Member of Committee; Director: Centre for Corporate Governance in Africa => Member of Committee; Senior Lecturer in Ethics and Governance; Director: Centre for Corporate Governance in Africa |
| 2016-11-28 |
update person_title Pierina Villanueva: Member of Committee => Manager Risk Management - Group Risk Management / Adidas Group; Member of Committee |
| 2016-10-31 |
delete otherexecutives Jean-Nicolas Caprasse |
| 2016-10-31 |
delete management_pages_linkeddomain otheraws.net |
| 2016-10-31 |
insert index_pages_linkeddomain flpbks.com |
| 2016-10-31 |
insert person Edmond De Rothschild |
| 2016-10-31 |
update person_description Andrew Clearfield => Andrew Clearfield |
| 2016-10-31 |
update person_description Anne Molyneux => Anne Molyneux |
| 2016-10-31 |
update person_description Anthony Carey => Anthony Carey |
| 2016-10-31 |
update person_description Bram Hendriks => Bram Hendriks |
| 2016-10-31 |
update person_description Carola Van Lamoen => Carola Van Lamoen |
| 2016-10-31 |
update person_description Charles Macek => Charles Macek |
| 2016-10-31 |
update person_description Daniel Malan => Daniel Malan |
| 2016-10-31 |
update person_description Daniel K. Oh => Daniel Oh |
| 2016-10-31 |
update person_description Estelle Caignet => Estelle Caignet |
| 2016-10-31 |
update person_description Farha-Joyce Haboucha => Farha-Joyce Haboucha |
| 2016-10-31 |
update person_description Francesco Umile Chiappetta => Francesco Umile Chiappetta |
| 2016-10-31 |
update person_description Frank Curtiss => Frank Curtiss |
| 2016-10-31 |
update person_description George Dallas => George Dallas |
| 2016-10-31 |
update person_description Jadi Manurung => Jadi Manurung |
| 2016-10-31 |
update person_description Jean-Nicolas Caprasse => Jean-Nicolas Caprasse |
| 2016-10-31 |
update person_description Jean-Philippe Desmartin => Jean-Philippe Desmartin |
| 2016-10-31 |
update person_description Michael McCauley => Michael McCauley |
| 2016-10-31 |
update person_description Nermeen Shehata => Nermeen Shehata |
| 2016-10-31 |
update person_description Niels Lemmers => Niels Lemmers |
| 2016-10-31 |
update person_description Noah Wortman => Noah Wortman |
| 2016-10-31 |
update person_description Philip Armstrong => Philip Armstrong |
| 2016-10-31 |
update person_description Stilpon Nestor => Stilpon Nestor |
| 2016-10-31 |
update person_title Bram Hendriks: Member of Committee; Senior Corporate Governance Officer / NN Investment Partners International Holdings BV; NN Investment Partners in 2011 As Senior Corporate Governance Officer => Client Relations Manager, Europe / Kessler Topaz Meltzer & Check, LLP; Member of Committee |
| 2016-10-31 |
update person_title Daniel Malan: Member of Committee; Senior Lecturer in Ethics and Governance; Director: Centre for Corporate Governance in Africa => Member of Committee; Director: Centre for Corporate Governance in Africa |
| 2016-10-31 |
update person_title Jean-Nicolas Caprasse: European Business Head for ISS; Member of Committee; Director => Partner / CamberView Partners LLC; Member of Committee |
| 2016-10-31 |
update person_title Jean-Philippe Desmartin: Head of ESG Research; Member of Committee => Head of Responsible Investment; Member of Committee |
| 2016-10-31 |
update person_title Noah Wortman: Member of Committee; Chief Operating Officer, Americas / Goal Group => Member of Committee; Managing Director, Americas and Global Head of Class Action Services / Goal Group |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
delete ceo Mauro Cunha |
| 2016-10-03 |
delete person Jean-Pierre Hellebuyck |
| 2016-10-03 |
delete person Mauro Cunha |
| 2016-10-03 |
insert address Academic Day 2016, San Francisco |
| 2016-10-03 |
update person_description Kerrie Waring => Kerrie Waring |
| 2016-10-03 |
update person_title Claudia Kruse: Member of Committee; Managing Director Sustainability & Corporate Governance at APG; Managing Director Governance & Sustainability, APG Asset Management, Netherlands; Job Title Managing Director Governance & Sustainability; Managing Director Governance & Sustainability => Managing Director Responsible Investment ＆ Governance; Member of Committee; Managing Director Sustainability & Corporate Governance at APG; Managing Director Governance & Sustainability, APG Asset Management, Netherlands; Job Title Managing Director Governance & Sustainability |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-05 |
delete index_pages_linkeddomain flpbks.com |
| 2016-09-05 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2016-09-05 |
insert person Fiona Reynolds |
| 2016-09-05 |
insert registration_number 6467372 |
| 2016-08-08 |
delete person David Pitt-Watson |
| 2016-08-08 |
insert person Nermeen Shehata |
| 2016-07-11 |
insert otherexecutives Jean-Nicolas Caprasse |
| 2016-07-11 |
delete email fl..@icgn.org |
| 2016-07-11 |
delete person Danielle Melis |
| 2016-07-11 |
delete person Paul Murphy |
| 2016-07-11 |
insert index_pages_linkeddomain flpbks.com |
| 2016-07-11 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2016-07-11 |
insert person Jean-Nicolas Caprasse |
| 2016-07-11 |
update person_description Deborah Gilshan => Deborah Gilshan |
| 2016-07-11 |
update person_title Anita Skipper: Member of Committee; Corporate Governance Advisor / Aviva Investors => Member of Committee; Senior Analyst - Corporate Governance / Aviva Investors |
| 2016-07-11 |
update person_title Catherine Jackson: Senior Advisor; Member of Committee; Senior Advisor, Responsible Investment => Senior Advisor; Advisor, Sustainable Ownership Strategies; Member of Committee |
| 2016-07-11 |
update person_title Geof Stapledon: Member of Committee; Vice President Governance / BHP Billiton International Services Ltd; Vice President Governance for BHP Billiton => Member of Committee; Vice President Governance for BHP Billiton |
| 2016-07-11 |
update person_title Natacha Dimitrijevic: Member of Committee; Associate Director / Hermes => Member of Committee; Associate Director / Hermes Investment Management |
| 2016-07-11 |
update person_title Pierina Villanueva: Member of Committee; Master of Law & Business Candidate / Bucerius Law School => Member of Committee |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-21 |
| 2016-05-25 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED MS VERA ZAPLETALOVA |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRIE WARING |
| 2016-05-11 |
delete otherexecutives Karina Litvack |
| 2016-05-11 |
delete person Beatrice Di Domenico |
| 2016-05-11 |
delete person Jean-Nicolas Caprasse |
| 2016-05-11 |
delete person Karina Litvack |
| 2016-05-11 |
delete person Zhengjun Zhang |
| 2016-05-11 |
delete person Zineb Bennani |
| 2016-05-11 |
insert person Estelle Caignet |
| 2016-05-11 |
update person_description Anita Skipper => Anita Skipper |
| 2016-05-11 |
update person_description Frank Curtiss => Frank Curtiss |
| 2016-05-11 |
update person_description Terri Jo Saarela => Terri Jo Saarela |
| 2016-05-11 |
update person_title Aeisha Mastagni: Member of Committee; Investment Officer => Investment Officer; Member of Committee; Portfolio Manager |
| 2016-04-12 |
delete otherexecutives George Harris |
| 2016-04-12 |
insert otherexecutives Fabio Bianconi |
| 2016-04-12 |
insert secretary Andrew Johnston |
| 2016-04-12 |
delete person George Harris |
| 2016-04-12 |
delete person Muhammad Asif Paryani |
| 2016-04-12 |
insert email fl..@icgn.org |
| 2016-04-12 |
insert person Fabio Bianconi |
| 2016-04-12 |
update person_description George Dallas => George Dallas |
| 2016-04-12 |
update person_title Andrea Di Segni: Head of Corporate Advisory / Sodali Srl; Member of Committee; Head of Corporate Advisory, Sodali => Member of Committee; Head of Corporate Advisory, Sodali |
| 2016-04-12 |
update person_title Andrew Johnston: Expert; Group Company Secretary / Allied Electronics Corporation Limited; Member of Committee => Expert; Member of Committee; Group Company Secretary |
| 2016-04-12 |
update person_title Elizabeth Murrall: Member of Committee; Director Corporate Governance and Reporting / Investment Management Association => Director Corporate Governance and Reporting / the Investment Association; Member of Committee |
| 2016-02-25 |
delete otherexecutives Fabio Bianconi |
| 2016-02-25 |
insert otherexecutives Charles Macek |
| 2016-02-25 |
delete person Anne Simpson |
| 2016-02-25 |
delete person Fabio Bianconi |
| 2016-02-25 |
update person_description Charles Macek => Charles Macek |
| 2016-02-25 |
update person_description Farha-Joyce Haboucha => Farha-Joyce Haboucha |
| 2016-02-25 |
update person_title Anita Skipper: Corporate Governance Advisor / Anita Skipper Ltd; Member of Committee => Member of Committee; Corporate Governance Advisor / Aviva Investors |
| 2016-02-25 |
update person_title Charles Macek: Member of Committee; Non - Executive Director / Federation Ltd. => Non - Executive Director; Member of Committee |
| 2016-02-25 |
update person_title Massimo Menchini: Member of Committee; Director of Institutional Relation and Corporate Governance => Director of Institutional Relations and Corporate Governance; Member of Committee |
| 2016-01-28 |
insert otherexecutives Debra Perry |
| 2016-01-28 |
delete person Alan Willis |
| 2016-01-28 |
delete person Ayodeji Olatoye |
| 2016-01-28 |
delete person Chad Spitler |
| 2016-01-28 |
delete person Ossian Ekdahl |
| 2016-01-28 |
delete person Stefan Handoyo |
| 2016-01-28 |
delete person Susannah Haan |
| 2016-01-28 |
delete person Tom Rotherham-Winqvist |
| 2016-01-28 |
insert person Anita Skipper |
| 2016-01-28 |
insert person Cindy Fornelli |
| 2016-01-28 |
insert person Claire Corney |
| 2016-01-28 |
insert person Elle Thomas |
| 2016-01-28 |
insert person Flo Doel |
| 2016-01-28 |
insert person Jean-Pierre Hellebuyck |
| 2016-01-28 |
insert person Mark Preisinger |
| 2016-01-28 |
insert person Marlice Johnson |
| 2016-01-28 |
insert person Michael Herskovich |
| 2016-01-28 |
insert person Michelle Edkins |
| 2016-01-28 |
insert person Rebecca Vine |
| 2016-01-28 |
update person_description Beatrice Di Domenico => Beatrice Di Domenico |
| 2016-01-28 |
update person_description Bram Hendriks => Bram Hendriks |
| 2016-01-28 |
update person_description Catherine Jackson => Catherine Jackson |
| 2016-01-28 |
update person_description Charles Demoulin => Charles Demoulin |
| 2016-01-28 |
update person_description Daniel Malan => Daniel Malan |
| 2016-01-28 |
update person_description David Couldridge => David Couldridge |
| 2016-01-28 |
update person_description Debra Perry => Debra Perry |
| 2016-01-28 |
update person_description Francesco Umile Chiappetta => Francesco Umile Chiappetta |
| 2016-01-28 |
update person_description Gigi Dawe => Gigi Dawe |
| 2016-01-28 |
update person_description Juan Prieto => Juan Prieto |
| 2016-01-28 |
update person_description Judith Fox => Judith Fox |
| 2016-01-28 |
update person_description Mauro Cunha => Mauro Cunha |
| 2016-01-28 |
update person_description Paul Murphy => Paul Murphy |
| 2016-01-28 |
update person_description Yoshiko Shibasaka => Yoshiko Shibasaka |
| 2016-01-28 |
update person_title Charles Demoulin: Member of Committee; Partner => Member of Committee; Managing Partner |
| 2016-01-28 |
update person_title Daniel Malan: Member of Committee; Director: Centre for Corporate Governance in Africa => Member of Committee; Senior Lecturer in Ethics and Governance; Director: Centre for Corporate Governance in Africa |
| 2016-01-28 |
update person_title David Couldridge: Senior Investment Analyst => ESG Analyst / Investec Asset Management; Member of Committee |
| 2016-01-28 |
update person_title Debra Perry: Board Director / Board Member - Corporate and Mutual Fund Boards; Member of Committee => Senior Financial Services Professional With Broad Executive; Board Director; Member of Committee |
| 2016-01-28 |
update person_title Dr. Joachim Faber: Chairman of the Supervisory Board of Deutsche Boerse AG, Member; Member of the Supervisory Board of Deutsche Börse AG => Member of the Supervisory Board of Deutsche Börse AG; Supervisory Board Chairman, Deutsche Boerse AG |
| 2016-01-28 |
update person_title Dr. Manfred Gentz: Chairman of the German Corporate Governance Commission; Chairman of the Board of Zurich Financial, Member => Chairman of the German Corporate Governance Code Commission; Chairman of the German Corporate Governance Commission; Job Title Chairman of the German Corporate Governance Code Commission |
| 2016-01-28 |
update person_title Eugenia Unanyants-Jackson: Member of Committee; Director, Governance and Sustainable Investment at F & C Investments => Director, Senior Governance Specialist & ESG Analyst / Allianz; Member of Committee; Director, Governance and Sustainable Investment at F & C Investments |
| 2016-01-28 |
update person_title Francesco Umile Chiappetta: Senior Advisor Governance / Pirelli & C. S.P.a. Lawyer by Profession, He Was Born in Rome on September 13th 1960. He Is Married With a Son; Member of Committee => Senior Advisor Governance / Pirelli & C. S.P.a.; Member of Committee |
| 2016-01-28 |
update person_title Gigi Dawe: Principal; Member of Committee => Principal; Member of Committee; Principal, Research |
| 2016-01-28 |
update person_title Mauro Cunha: Member of Committee; CEO => CEO of the Associação De Investidores; Member of Committee; CEO |
| 2016-01-28 |
update person_title Niels Lemmers: Member of Committee; Legal & Public Affairs / Dutch Shareholders' Association => Member of Committee; Legal & Public Affairs Director / Dutch Shareholders' Association |
| 2016-01-28 |
update person_title Pierina Villanueva: Member of Committee; MLB Student at Bucerius Law School => Member of Committee; Master of Law & Business Candidate / Bucerius Law School |
| 2015-10-29 |
delete ceo Zhengjun Zhang |
| 2015-10-29 |
delete founder Carol Hansell |
| 2015-10-29 |
delete managingdirector Farha-Joyce Haboucha |
| 2015-10-29 |
delete otherexecutives Charles Macek |
| 2015-10-29 |
delete otherexecutives Debra Perry |
| 2015-10-29 |
delete otherexecutives Natacha Dimitrijevic |
| 2015-10-29 |
delete otherexecutives Peter Montagnon |
| 2015-10-29 |
delete president Andrew Clearfield |
| 2015-10-29 |
delete secretary Andrew Johnson |
| 2015-10-29 |
insert managingdirector Stilpon Nestor |
| 2015-10-29 |
insert otherexecutives Fabio Bianconi |
| 2015-10-29 |
insert president Oscar Jasaui |
| 2015-10-29 |
insert vp Daniel K. Oh |
| 2015-10-29 |
delete person Andrew Johnson |
| 2015-10-29 |
delete person Richard A. Bennett |
| 2015-10-29 |
insert person Anthony Carey |
| 2015-10-29 |
insert person Cédric Lavérie |
| 2015-10-29 |
insert person Daniel K. Oh |
| 2015-10-29 |
insert person James Shein |
| 2015-10-29 |
insert person Oscar Jasaui |
| 2015-10-29 |
insert person Ron Lind |
| 2015-10-29 |
insert person Stilpon Nestor |
| 2015-10-29 |
update person_description Alexander Reus => Alexander Reus |
| 2015-10-29 |
update person_description Andrew Clearfield => Andrew Clearfield |
| 2015-10-29 |
update person_description Ayodeji Olatoye => Ayodeji Olatoye |
| 2015-10-29 |
update person_description Carola Van Lamoen => Carola Van Lamoen |
| 2015-10-29 |
update person_description Charles Macek => Charles Macek |
| 2015-10-29 |
update person_description Deborah Gilshan => Deborah Gilshan |
| 2015-10-29 |
update person_description Djimmer Yetsenga => Djimmer Yetsenga |
| 2015-10-29 |
update person_description Ryoko Ueda => Dr. Ryoko (Rio) Ueda |
| 2015-10-29 |
update person_description Fabio Bianconi => Fabio Bianconi |
| 2015-10-29 |
update person_description Juan Prieto => Juan Prieto |
| 2015-10-29 |
update person_description Pierina Villanueva => Pierina Villanueva |
| 2015-10-29 |
update person_description Vera Zapletalova => Vera Zapletalova |
| 2015-10-29 |
update person_title Alan Willis: Member of Committee => Member of Committee; Chartered Professional Accountants, Canada - |
| 2015-10-29 |
update person_title Alison Schneider: Senior Manager, Responsible Investment; Member of Committee => Director, Responsible Investment / Alberta Investment Management Corporation; Member of Committee |
| 2015-10-29 |
update person_title Andrea Di Segni: Head of Corporate Advisory, Sodali; Head of Corporate Advisory and Partner of Sodali; Member of Committee => Head of Corporate Advisory / Sodali Srl; Member of Committee; Head of Corporate Advisory, Sodali |
| 2015-10-29 |
update person_title Andrew Clearfield: Member of Committee; President => Member of Committee; President / Investment |
| 2015-10-29 |
update person_title Andrew Johnston: Expert => Expert; Group Company Secretary / Allied Electronics Corporation Limited; Member of Committee |
| 2015-10-29 |
update person_title Bram Hendriks: Senior Corporate Governance Officer; Member of Committee => Senior Corporate Governance Officer / NN Investment Partners International Holdings BV; Member of Committee |
| 2015-10-29 |
update person_title Brian Barnier: Managing Member; Principal; Member of Committee => Member of Committee; Managing Member / Principal / ValueBridge Advisors, LLC |
| 2015-10-29 |
update person_title Carol Hansell: Member of Committee; Founder; Partner; Senior Partner of Hansell LLP; Senior Partner => Partner / Hansell LLP; Member of Committee; Senior Partner of Hansell LLP |
| 2015-10-29 |
update person_title Carola Van Lamoen: Member of Committee; Head of Governance & Active Ownership Department => Head of Governance & Active Ownership Department; Member of Committee; Head of Robeco 's Governance and Active Ownership Department at Robeco |
| 2015-10-29 |
update person_title Chad Spitler: Member of Committee; Managing Director Corporate Governance & Responsible Investment => Member of Committee; Managing Director Corporate Governance & Responsible Investment / BlackRock |
| 2015-10-29 |
update person_title Charles Macek: Non - Executive Director; Member of Committee => Member of Committee; Non - Executive Director / Federation Ltd. |
| 2015-10-29 |
update person_title Dan Konigsburg: Member of Committee; Managing Director, Corporate Governance and Public Policy => Managing Director, Corporate Governance and Public Policy / Deloitte; Member of Committee |
| 2015-10-29 |
update person_title Debra Perry: Board Director; Member of Committee => Board Director / Board Member - Corporate and Mutual Fund Boards; Member of Committee |
| 2015-10-29 |
update person_title Dr. Ryoko (Rio) Ueda: Senior Research Fellow; Member of Committee => Senior Research Fellow; Member of Committee; Senior Research Fellow at J - IRIS Research |
| 2015-10-29 |
update person_title Elizabeth Murrall: Director, Stewardship and Reporting; Member of Committee => Member of Committee; Director Corporate Governance and Reporting / Investment Management Association |
| 2015-10-29 |
update person_title Erik Breen: Manager SRI; Chairman; Member of Committee; Job Title Chairman => Chairman; Chairman of Committee |
| 2015-10-29 |
update person_title Fabio Bianconi: Head of Corporate Governance and ESG Advisory; Member of Committee => Member of Committee; Director at Sodali; Director |
| 2015-10-29 |
update person_title Farha-Joyce Haboucha: Member of Committee; Senior Portfolio Manager; Managing Director => Member of Committee; Managing Director & Senior Portfolio Manager / Rockefeller & Co. |
| 2015-10-29 |
update person_title Francesco Umile Chiappetta: Group General Counsel and Head of General and Institutional Affairs / Lawyer by Profession, He Was Born in Rome on September 13th 1960. He Is Married With a Son; Member of Committee => Senior Advisor Governance / Pirelli & C. S.P.a. Lawyer by Profession, He Was Born in Rome on September 13th 1960. He Is Married With a Son; Member of Committee |
| 2015-10-29 |
update person_title Geof Stapledon: Member of Committee; Vice President Governance for BHP Billiton => Member of Committee; Vice President Governance / BHP Billiton International Services Ltd; Vice President Governance for BHP Billiton |
| 2015-10-29 |
update person_title Juan Prieto: Vice Chairman of Committee => Director. International Affairs; Member of Committee |
| 2015-10-29 |
update person_title Judith Fox: Member of Committee; National Director, Policy & Publishing => Member of Committee; National Director, Policy & Publishing / Governance Institute of Australia |
| 2015-10-29 |
update person_title Mick Chadwick: Member of Committee; Head of Securities Finance => Head of Securities Finance / Aviva Investors; Member of Committee |
| 2015-10-29 |
update person_title Natacha Dimitrijevic: Associate Director; Member of Committee => Member of Committee; Associate Director / Hermes |
| 2015-10-29 |
update person_title Niels Lemmers: Legal & Public Affairs; Member of Committee => Member of Committee; Legal & Public Affairs / Dutch Shareholders' Association |
| 2015-10-29 |
update person_title Noah Wortman: Member of Committee; Chief Operating Officer, Americas => Member of Committee; Chief Operating Officer, Americas / Goal Group |
| 2015-10-29 |
update person_title Ossian Ekdahl: Member of Committee; Head of Communications and ESG => Member of Committee; Head of Communications and ESG / Första AP - Fonden |
| 2015-10-29 |
update person_title Peter Montagnon: Associate Director; Member of Committee => Associate Director of the Institute of Business Ethics; Associate Director / Institute of Business Ethics; Member of Committee |
| 2015-10-29 |
update person_title Pierina Villanueva: Member of Committee; Corporate Risk Coordinator => Member of Committee; MLB Student at Bucerius Law School |
| 2015-10-29 |
update person_title Pru Bennett: Head of Corporate Governance of Australia at BlackRock, Inc; Head of APAC - Corporate Governance and Responsible Investment; Member of Committee => Head of APAC - Corporate Governance and Responsible Investment / BlackRock; Member of Committee; Head of Corporate Governance of Australia at BlackRock, Inc |
| 2015-10-29 |
update person_title Shade Duffy: Member of Committee; Head of Corporate Governace => Head of Corporate Governace / AXA Investment Managers; Member of Committee |
| 2015-10-29 |
update person_title Stefan Handoyo: Corporate Governance Officer; Member of Committee => Member of Committee; Corporate Governance Officer / International Finance Corporation |
| 2015-10-29 |
update person_title Steve Waygood: Member of Committee; Chief Responsible Investment Officer => Chief Responsible Investment Officer / Aviva Investors; Member of Committee |
| 2015-10-29 |
update person_title Vera Zapletalova: Membership Operations Manager => Operations Manager |
| 2015-10-29 |
update person_title Zhengjun Zhang: Founder, Managing Partner and CEO of King Parallel Consulting; Member of Committee; CEO; Managing Partner => Founder, Managing Partner and CEO of King Parallel Consulting; Member of Committee; Managing Partner and CEO / King Parallel Consulting Co |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-02 |
update person_description John Jarrett => John Jarrett |
| 2015-08-05 |
delete address Saffron House, 6-10 Kirby Street
London, EC1N 8TS
United Kingdom |
| 2015-08-05 |
delete email ev..@icgn.org |
| 2015-08-05 |
delete email se..@icgn.org |
| 2015-08-05 |
delete index_pages_linkeddomain cii.org |
| 2015-08-05 |
delete index_pages_linkeddomain kolorskemes.co.uk |
| 2015-08-05 |
delete source_ip 178.79.189.195 |
| 2015-08-05 |
insert index_pages_linkeddomain t.co |
| 2015-08-05 |
insert source_ip 66.155.28.176 |
| 2015-07-08 |
delete personal_emails ri..@icgn.org |
| 2015-07-08 |
insert chieflegalofficer Anne-Marie Jourdan |
| 2015-07-08 |
insert founder Carol Hansell |
| 2015-07-08 |
delete email ri..@icgn.org |
| 2015-07-08 |
insert email ev..@icgn.org |
| 2015-07-08 |
insert index_pages_linkeddomain cii.org |
| 2015-07-08 |
insert person Robert Walker |
| 2015-07-08 |
update person_description Anne Molyneux => Anne Molyneux |
| 2015-07-08 |
update person_description Anne-Marie Jourdan => Anne-Marie Jourdan |
| 2015-07-08 |
update person_description Carol Hansell => Carol Hansell |
| 2015-07-08 |
update person_description David Couldridge => David Couldridge |
| 2015-07-08 |
update person_description Erik Breen => Erik Breen |
| 2015-07-08 |
update person_description Geof Stapledon => Geof Stapledon |
| 2015-07-08 |
update person_description George Iguchi => George Iguchi |
| 2015-07-08 |
update person_description Michael McCauley => Michael McCauley |
| 2015-07-08 |
update person_description Philip Armstrong => Philip Armstrong |
| 2015-07-08 |
update person_title Anne Molyneux: Member of the Committee; Member of the Finance Committee => Member of the Committee; Member of the Finance Committee; Director of CS International; Director |
| 2015-07-08 |
update person_title Anne-Marie Jourdan: Member of the Committee => Member of the Committee; Chief Legal Officer |
| 2015-07-08 |
update person_title Carol Hansell: Member of the Committee => Member of the Committee; Founder; Senior Partner of Hansell LLP; Senior Partner |
| 2015-07-08 |
update person_title David Couldridge: Member of Corporate Risk Oversight Committee => Member of Corporate Risk Oversight Committee; Senior Investment Analyst |
| 2015-07-08 |
update person_title Geof Stapledon: Member of the Remuneration Committee => Member of the Remuneration Committee; Vice President Governance for BHP Billiton |
| 2015-07-08 |
update person_title George Iguchi: Member of the Committee => Member of the Committee; Head of Corporate Governance |
| 2015-07-08 |
update person_title Michael McCauley: Member of the Committee; Member of the Remuneration Committee => Member of the Committee; Senior Officer - Investment Programs & Governance; Member of the Remuneration Committee |
| 2015-07-08 |
update person_title Philip Armstrong: Member of the Committee; Member of the Finance Committee => Member of the Committee; Vice Chair; Member of the Finance Committee |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-19 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-11 |
delete index_pages_linkeddomain bit.ly |
| 2015-04-07 |
insert personal_emails ri..@icgn.org |
| 2015-04-07 |
insert email ri..@icgn.org |
| 2015-02-05 |
delete management_pages_linkeddomain mas.gov.sg |
| 2015-02-05 |
update person_title Ted White: Co - Chair, Knight Vinke Asset Mnagement LLC, USA; Chairman of ICGN Executive Remuneration Committee; Chairman of the Remuneration Committee => Chairman of ICGN Executive Remuneration Committee |
| 2014-12-29 |
insert personal_emails ge..@icgn.org |
| 2014-12-29 |
insert email ge..@icgn.org |
| 2014-12-29 |
insert email to..@icgn.org |
| 2014-12-29 |
insert index_pages_linkeddomain bit.ly |
| 2014-12-29 |
insert person Tom Rotherham-Winqvist |
| 2014-12-29 |
update person_title George Dallas: Member of the Finance Committee; Chairman of the Committee; Chairman, Independent Consultant, UK / USA => Policy Director; Member of the Finance Committee; Chairman of the Committee; Chairman, Independent Consultant, UK / USA |
| 2014-11-24 |
insert secretary Shazia Parviez |
| 2014-11-24 |
delete person Vincent Tange |
| 2014-11-24 |
update person_title Shazia Parviez: Acting Company Secretary => Company Secretary |
| 2014-10-26 |
insert address Saffron House, 6-10 Kirby Street
London, EC1N 8TS
United Kingdom |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-20 |
delete otherexecutives Leo Goldschmidt |
| 2014-09-20 |
delete person Jocelyn Brown |
| 2014-09-20 |
delete person Leo Goldschmidt |
| 2014-09-20 |
delete phone +44 (0) 207 612 7089 |
| 2014-09-20 |
insert person George Iguchi |
| 2014-09-20 |
update person_description Ann Byrne => Ann Byrne |
| 2014-08-13 |
delete personal_emails cl..@apg-am.nl |
| 2014-08-13 |
delete personal_emails ge..@fandc.com |
| 2014-08-13 |
delete email cl..@apg-am.nl |
| 2014-08-13 |
delete email ge..@fandc.com |
| 2014-08-13 |
delete email p...@hermes.co.uk |
| 2014-08-13 |
delete email ri..@mswg.org.my |
| 2014-08-13 |
insert email cd..@opers.org |
| 2014-08-13 |
insert email ge..@hotmail.com |
| 2014-08-13 |
insert email nl..@veb.net |
| 2014-08-13 |
insert person Karina Litvak |
| 2014-08-13 |
insert person Lars O. Mellemseter |
| 2014-08-13 |
update person_title Brian Barnier: Chairman of Corporate Risk Oversight Committee; ValueBridge Advisors, USA ( Co - Chair ) => Chairman of Corporate Risk Oversight Committee; Co - Chair, ValueBridge Advisors, USA |
| 2014-08-13 |
update person_title Carol Nolan Drake: Member of the Committee => Chairman of Committee; Co - Chair, Ohio Public Employees Retirement System, USA |
| 2014-08-13 |
update person_title Carola van Lamoen: Chairman of Corporate Risk Oversight Committee; Robeco, Netherlands ( Co - Chair ) => Co - Chair, Robeco, Netherlands; Chairman of Corporate Risk Oversight Committee |
| 2014-08-13 |
update person_title Claudia Kruse: Chairman of the Committee; APG Asset Management, Netherlands ( Chairman ) => Chairman, APG Asset Management, Netherlands; Chairman of the Committee |
| 2014-08-13 |
update person_title Francis Curtiss: Member of the Committee; Vice Chair; Chairman of the Finance Committee; RPMI Railpen Investments, UK ( Chairman ) => Interim Chair, Board Liaison, Railpen Investment, UK; Member of the Committee; Vice Chair; Chairman of the Finance Committee; RPMI Railpen Investments, UK ( Chairman ) |
| 2014-08-13 |
update person_title George Dallas: Member of the Finance Committee; Independent Consultant, UK / USA ( Chairman ); Chairman of the Committee => Member of the Finance Committee; Chairman of the Committee; Chairman, Independent Consultant, UK / USA |
| 2014-08-13 |
update person_title Ian Burger: Chairman of the Remuneration Committee; Newton Investment Management, UK ( Co - Chairman ) => Co - Chair, Newton Investment Management, UK; Chairman of the Remuneration Committee |
| 2014-08-13 |
update person_title Niels Lemmers: Member of the Committee => Co - Chair, Dutch Shareholders' Association - Vereniging VEB NCVB, Netherlands; Chairman of Committee |
| 2014-08-13 |
update person_title Shade Duffy: Member of the Committee; Head of Corportate Governance, AXA IM, France => Member of Committee; Head of Corporate Governance, AXA IM, France |
| 2014-08-13 |
update person_title Ted White: Chairman of ICGN Executive Remuneration Committee; Chairman of the Remuneration Committee => Co - Chair, Knight Vinke Asset Mnagement LLC, USA; Chairman of ICGN Executive Remuneration Committee; Chairman of the Remuneration Committee |
| 2014-07-10 |
delete person Hans Hirt |
| 2014-07-10 |
delete person Jamie Allen |
| 2014-07-10 |
delete person Mary Hartman Morris |
| 2014-07-10 |
delete person Michelle Edkins |
| 2014-07-10 |
delete person Nicolas Véron |
| 2014-07-10 |
insert person Christian Strenger |
| 2014-07-10 |
insert person David Couldridge |
| 2014-07-10 |
insert person Hanan Friedman |
| 2014-07-10 |
insert person James Andrus |
| 2014-07-10 |
insert person Peter Swabey |
| 2014-07-10 |
insert person Shade Duffy |
| 2014-07-10 |
insert person Stefanus Handoyo |
| 2014-07-10 |
update person_title Brian Barnier: Chairman of Corporate Risk Oversight Committee; ValueBridge Advisors, USA ( Co - Chairman ) => Chairman of Corporate Risk Oversight Committee; ValueBridge Advisors, USA ( Co - Chair ) |
| 2014-07-10 |
update person_title Carol Nolan Drake: Ohio PERS, USA ( Co - Chairman ); Chairman of the Committee => Member of the Committee |
| 2014-07-10 |
update person_title Carola van Lamoen: Chairman of Corporate Risk Oversight Committee; Robeco, Netherlands ( Co - Chairman ) => Chairman of Corporate Risk Oversight Committee; Robeco, Netherlands ( Co - Chair ) |
| 2014-07-10 |
update person_title Vera Zapletalova: Membership and Administration Executive => Membership Operations Manager |
| 2014-07-07 |
delete address 16 PARK CRESCENT LONDON W1B 1AH |
| 2014-07-07 |
insert address SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
16 PARK CRESCENT
LONDON
W1B 1AH |
| 2014-06-03 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-28 |
delete associated_investor Aberdeen Asset Management |
| 2014-05-28 |
delete email ps..@deloitte.com |
| 2014-05-28 |
insert email br..@valuebridgeadvisors.com |
| 2014-05-28 |
insert person Deborah Gilshan |
| 2014-05-28 |
update person_title Erik Breen: Independent Consultant, Netherlands, ( Vice - Chairman ); Member of the Finance Committee => Member of the Finance Committee |
| 2014-04-21 |
delete address 16 Park Crescent
London, W1B 1AH |
| 2014-04-21 |
delete person David Jackson |
| 2014-04-21 |
delete person Harlan Zimmerman |
| 2014-04-21 |
insert address Saffron House
6-10 Kirby Street
London, EC1N 8TS, UK |
| 2014-04-21 |
insert management_pages_linkeddomain assogestioni.it |
| 2014-04-21 |
insert management_pages_linkeddomain fsa.go.jp |
| 2014-04-21 |
update primary_contact 16 Park Crescent
London, W1B 1AH => Saffron House
6-10 Kirby Street
London, EC1N 8TS, UK |
| 2014-03-22 |
delete otherexecutives Jose Arnaiz |
| 2014-03-22 |
delete person Herbert Steinberg |
| 2014-03-22 |
delete person Jose Arnaiz |
| 2014-03-22 |
delete phone +44 (0) 207 612 7098 |
| 2014-03-22 |
insert person Asif Paryani |
| 2014-03-22 |
insert person Lauren Compere |
| 2014-03-22 |
insert person Mick Chadwick |
| 2014-03-22 |
insert person Zineb Bennani |
| 2014-03-05 |
delete secretary Shazia Parviez |
| 2014-03-05 |
insert person Emily Dellios |
| 2014-03-05 |
update person_title Carol Drake: Member of the Committee => Ohio PERS, USA ( Co - Chairman ); Chairman of the Committee |
| 2014-03-05 |
update person_title George Dallas: Member of the Finance Committee; Chairman of the Committee => Member of the Finance Committee; Independent Consultant, UK / USA ( Chairman ); Chairman of the Committee |
| 2014-03-05 |
update person_title Shazia Parviez: Assistant; Company Secretary => Acting Company Secretary |
| 2014-02-11 |
update person_title Sarah Curtis: Events Manager; Events Coordinator => Events Manager |
| 2014-01-27 |
update person_title Sarah Curtis: Events Coordinator => Events Manager; Events Coordinator |
| 2013-12-15 |
insert managingdirector Kerrie Waring |
| 2013-12-15 |
delete associated_investor Relational Investors LLC |
| 2013-12-15 |
delete person Kathleen Carney |
| 2013-12-15 |
update person_title Kerrie Waring: Ex - Officio; Acting Head of Secretariat; Member of the Contact the Board; Press & Media; Member of the Committee => Ex - Officio; Managing Director; Member of the Contact the Board; Acting Head of Secretariat; Press & Media; Member of the Committee |
| 2013-12-01 |
insert person Natasha Landell-Mills |
| 2013-11-15 |
delete otherexecutives Kerry Waring |
| 2013-11-15 |
delete otherexecutives Peter Montagnon |
| 2013-11-15 |
insert otherexecutives Jose Arnaiz |
| 2013-11-15 |
insert otherexecutives Sandra Guerra |
| 2013-11-15 |
delete email wi..@aol.com |
| 2013-11-15 |
delete person Dimitrios Koufopoulos |
| 2013-11-15 |
delete person Kerry Waring |
| 2013-11-15 |
delete person Peter Clapman |
| 2013-11-15 |
delete person William (Bill) Crist |
| 2013-11-15 |
insert email pe..@hotmail.com |
| 2013-11-15 |
insert person Jennifer Walmsley |
| 2013-11-15 |
insert person Jocelyn Brown |
| 2013-11-15 |
insert person Jose Arnaiz |
| 2013-11-15 |
insert person Pierina Villanueva |
| 2013-11-15 |
insert person Sandra Guerra |
| 2013-11-15 |
update person_title Francis Curtiss: Member of the Committee; RPMI Railpen Investments, UK ( Chairman & Board Member ); Chairman of the Finance Committee; Head of Corporate Governance at RAILPEN Investments => Member of the Committee; Chairman of the Finance Committee; RPMI Railpen Investments, UK ( Chairman ) |
| 2013-11-15 |
update person_title Peter Montagnon: Member of the Nomination Committee; Member of Committee; Financial Reporting => Member of Committee; Chairman of the Nomination Committee |
| 2013-10-30 |
update person_description Michelle Edkins => Michelle Edkins |
| 2013-10-30 |
update person_title Michelle Edkins: BlackRock, USA ( Board Chairman ); BlackRock, USA ( Chairman ); Managing Director at BlackRock and Head => Managing Director at BlackRock and Global Head; BlackRock, USA ( Board Chairman ); BlackRock, USA ( Chairman ) |
| 2013-10-23 |
delete person Philip Soulanille |
| 2013-10-23 |
update person_title Brian Barnier: Member of Corporate Risk Oversight Committee => Chairman of Corporate Risk Oversight Committee; ValueBridge Advisors, USA ( Co - Chairman ) |
| 2013-10-14 |
delete personal_emails mi..@blackrock.com |
| 2013-10-14 |
delete email mi..@blackrock.com |
| 2013-10-14 |
insert person Sharmila Gopinath |
| 2013-10-14 |
update person_title Sarah Curtis: Events Co - Ordinator; Events Coordinator => Events Coordinator |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
delete index_pages_linkeddomain cvent.com |
| 2013-09-29 |
delete index_pages_linkeddomain unpri.org |
| 2013-09-29 |
update person_description George Dallas => George S. Dallas |
| 2013-09-29 |
update person_title George S. Dallas: Member of the Finance Committee; Chairman of the Committee => Director of Corporate Governance at F & C Investments; Member of the Finance Committee; Chairman of the Committee |
| 2013-09-20 |
insert management_pages_linkeddomain gowerpublishing.com |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-03 |
insert index_pages_linkeddomain cvent.com |
| 2013-09-03 |
insert index_pages_linkeddomain unpri.org |
| 2013-08-26 |
insert phone +44 (0) 207 612 7011 |
| 2013-08-26 |
update person_title Sarah Curtis: Events Co - Ordinator => Events Co - Ordinator; Events Coordinator |
| 2013-08-10 |
insert personal_emails mi..@blackrock.com |
| 2013-08-10 |
delete email ja..@calpers.ca.gov |
| 2013-08-10 |
insert email mi..@blackrock.com |
| 2013-08-10 |
insert management_pages_linkeddomain boardmember.com |
| 2013-08-10 |
insert management_pages_linkeddomain informz.net |
| 2013-08-10 |
insert management_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert management_pages_linkeddomain valuebridgeadvisors.com |
| 2013-08-10 |
update person_title Gigi Dawe: Member of Corporate Risk Oversight Committee => Member of Corporate Risk Oversight Committee; Chartered Professional Accountants of Canada, Canada |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update website_status DNSError => OK |
| 2013-06-25 |
delete otherexecutives Dr David Anderson |
| 2013-06-25 |
delete otherexecutives Dr Florian Schilling |
| 2013-06-25 |
delete otherexecutives Mr Sandy Easterbrook |
| 2013-06-25 |
delete otherexecutives Ms Sandra Guerra |
| 2013-06-25 |
delete otherexecutives Prof Melsa Ararat |
| 2013-06-25 |
delete otherexecutives Vincent R. Cappucci |
| 2013-06-25 |
delete personal_emails le..@bluewin.ch |
| 2013-06-25 |
insert otherexecutives Francesco Chiapetta |
| 2013-06-25 |
insert otherexecutives Geof Stapledon |
| 2013-06-25 |
insert otherexecutives Kerry Waring |
| 2013-06-25 |
delete email le..@bluewin.ch |
| 2013-06-25 |
delete person Dr David Anderson |
| 2013-06-25 |
delete person Dr Florian Schilling |
| 2013-06-25 |
delete person Mr Anthony Carey |
| 2013-06-25 |
delete person Mr Henk Marius |
| 2013-06-25 |
delete person Mr Kenny Bell |
| 2013-06-25 |
delete person Mr Peter Clifford |
| 2013-06-25 |
delete person Mr Pierre Bollon |
| 2013-06-25 |
delete person Mr Sandy Easterbrook |
| 2013-06-25 |
delete person Mrs Svetlana Borodina |
| 2013-06-25 |
delete person Ms Anna Hyrske |
| 2013-06-25 |
delete person Ms Farha-Joyce Haboucha |
| 2013-06-25 |
delete person Ms Sandra Guerra |
| 2013-06-25 |
delete person Prof Melsa Ararat |
| 2013-06-25 |
delete person Prof. Geert Raaijmakers |
| 2013-06-25 |
delete person Vincent R. Cappucci |
| 2013-06-25 |
insert associated_investor Aberdeen Asset Management |
| 2013-06-25 |
insert email so..@icsaglobal.com |
| 2013-06-25 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
insert management_pages_linkeddomain voiceamerica.com |
| 2013-06-25 |
insert management_pages_linkeddomain wsj.com |
| 2013-06-25 |
insert person Aaron Bernstein |
| 2013-06-25 |
insert person Brian Barnier |
| 2013-06-25 |
insert person Carol Drake |
| 2013-06-25 |
insert person Charles Macek |
| 2013-06-25 |
insert person Francesco Chiapetta |
| 2013-06-25 |
insert person Geof Stapledon |
| 2013-06-25 |
insert person George Harris |
| 2013-06-25 |
insert person Herbert Steinberg |
| 2013-06-25 |
insert person Kerry Waring |
| 2013-06-25 |
insert person Massimo Menchini |
| 2013-06-25 |
insert person Natacha Dimitrijevic |
| 2013-06-25 |
insert person Steve Waygood |
| 2013-06-25 |
insert person Zhengjun Zhang |
| 2013-06-25 |
insert terms_pages_linkeddomain twitter.com |
| 2013-06-25 |
update person_description Mr Bram Hendriks => Bram Hendriks |
| 2013-06-25 |
update person_description Mr Hans-Christoph Hirt => Hans Hirt |
| 2013-06-25 |
update person_description Mr Jon Lukomnik => Jon Lukomnik |
| 2013-06-25 |
update person_description Ms Kerrie Waring => Kerrie Waring |
| 2013-06-25 |
update person_description Mr Michael McCauley => Michael McCauley |
| 2013-06-25 |
update person_description Mr Peter Anderson => Peter Anderson |
| 2013-06-25 |
update person_description Mr Peter Montagnon => Peter Montagnon |
| 2013-06-25 |
update person_description Mr Simon Osborne => Simon Osborne |
| 2013-06-25 |
update person_description Mr Taiji Okusu => Taiji Okusu |
| 2013-06-25 |
update person_title Alexander Juschus: IVOX, Germany ( Co - Chair ); Chairman of the Committee => IVOX, Germany ( Co - Chairman ); Chairman of the Committee |
| 2013-06-25 |
update person_title Andrea Di Segni: Chief Operating Officer of Sodali; Member of the Committee; Head of Corporate Advisory and Partner of Sodali; Member of the Remuneration Committee => Member of the Committee; Head of Corporate Advisory and Partner of Sodali; Member of the Remuneration Committee |
| 2013-06-25 |
update person_title Carol Hansell: Senior Partner, Davies Ward Phillips & Vineberg LLP => Member of Committee |
| 2013-06-25 |
update person_title Carola van Lamoen: Chairman of Corporate Risk Oversight Committee => Chairman of Corporate Risk Oversight Committee; Robeco, Netherlands ( Co - Chairman ) |
| 2013-06-25 |
update person_title Claudia Kruse: Chairman of Committee => Head of Sustainability & Corporate Governance at APG; Chairman of Committee; APG Asset Management, Netherlands ( Chairman ) |
| 2013-06-25 |
update person_title Francis Curtiss: Chairman of the Finance Committee; Head of Corporate Governance at RAILPEN Investments; RPMI Railpen Investments, UK ( Chair & Board Member ); Member of the Committee => Member of the Committee; RPMI Railpen Investments, UK ( Chairman & Board Member ); Chairman of the Finance Committee; Head of Corporate Governance at RAILPEN Investments |
| 2013-06-25 |
update person_title Ian Burger: Co - Chair; Chairman of the Remuneration Committee => Chairman of the Remuneration Committee; Newton Investment Management, UK ( Co - Chairman ) |
| 2013-06-25 |
update person_title Jon Lukomnik: Managing Partner of Sinclair Capital L.L.C => Member of Committee |
| 2013-06-25 |
update person_title Keith L. Johnson: Reinhart Institutional Investor Services, United States; Member of the Committee => Reinhart Institutional Investor Services, USA; Member of the Committee; Institutional Investor Services Group at Reinhart Boerner Van Deuren |
| 2013-06-25 |
update person_title Michelle Edkins: BlackRock, USA ( Board Chair ); BlackRock, United States ( Chairman ); Managing Director at BlackRock and Head => BlackRock, USA ( Board Chairman ); BlackRock, USA ( Chairman ); Managing Director at BlackRock and Head |
| 2013-06-25 |
update person_title Mr Erik Breen: Robeco, the Netherlands ( Board Member & Liaison ); Member of Corporate Risk Oversight Committee; Member of the Finance Committee; Independent Consultant, the Netherlands, ( Vice - Chairman ); Member of the Committee; Independent Consultant, the Netherlands, ( Board Liaison ) => Member of Corporate Risk Oversight Committee; Independent Consultant, Netherlands, ( Vice - Chairman ); Member of the Committee; Member of the Finance Committee |
| 2013-06-25 |
update person_title Peter Anderson: Chairman => Member of Committee |
| 2013-06-25 |
update person_title Philip Armstrong: Board Member & Liaison ); IFC, USA ( Board Member ); Member of the Finance Committee; Chairman of Committee => Member of the Finance Committee; Chairman of Committee |
| 2013-06-25 |
update person_title Philip Soulanille: Chairman of Corporate Risk Oversight Committee => Chairman of Corporate Risk Oversight Committee; Deloitte & Touche, USA ( Co - Chairman ) |
| 2013-06-25 |
update person_title Taiji Okusu: Managing Director of Credit Suisse => Member of Committee |
| 2013-06-25 |
update person_title William (Bill) Crist: Chairman of the Nomination Committee => Governance for Owners, USA ( Chairman ); Chairman of the Nomination Committee |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS |
| 2013-06-05 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROSEN |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-05-15 |
delete personal_emails ti..@icgn.org |
| 2013-05-15 |
insert personal_emails sa..@icgn.org |
| 2013-05-15 |
delete email ev..@icgn.org |
| 2013-05-15 |
delete email ti..@icgn.org |
| 2013-05-15 |
delete person Tina Chande |
| 2013-05-15 |
insert email sa..@icgn.org |
| 2013-05-15 |
update person_description Audrey Hart => Audrey Hart |
| 2013-05-15 |
update person_description Sarah Curtis => Sarah Curtis |
| 2013-05-15 |
update person_description Shazia Parviez => Shazia Parviez |
| 2013-05-15 |
update person_title Sarah Curtis: Events Assistant => Events Co - Ordinator |
| 2013-02-27 |
insert personal_emails sh..@icgn.org |
| 2013-02-27 |
insert secretary Shazia Parviez |
| 2013-02-27 |
insert email ev..@icgn.org |
| 2013-02-27 |
insert email sh..@icgn.org |
| 2013-02-27 |
insert person Sarah Curtis |
| 2013-02-27 |
insert person Shazia Parviez |
| 2013-02-27 |
update person_title David Trenchard |
| 2013-02-13 |
delete otherexecutives Hasung Jang |
| 2013-02-13 |
delete otherexecutives Mr Rashedur Rahman |
| 2013-02-13 |
delete alias ICGN Foundation |
| 2013-02-13 |
delete person Hasung Jang |
| 2013-02-13 |
delete person Mr Rashedur Rahman |
| 2013-02-13 |
update person_description Andre Baladi |
| 2013-02-13 |
update person_description Mr George Dallas |
| 2013-02-13 |
update person_description Prof. Melsa Ararat |
| 2013-02-13 |
update person_description Richard Bennett |
| 2013-02-13 |
update person_description Yoshiko Takayama |
| 2013-02-13 |
update person_title Gabrielle Osei |
| 2013-02-13 |
update person_title Mr George Dallas |
| 2013-02-13 |
update person_title Ms Elizabeth Murrall |
| 2013-02-13 |
update person_title Peter Butler |
| 2013-02-13 |
update person_title Yoshiko Takayama |
| 2013-01-30 |
update website_status OK |
| 2013-01-30 |
delete personal_emails sh..@icgn.org |
| 2013-01-30 |
delete email sh..@icgn.org |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
insert personal_emails sh..@icgn.org |
| 2013-01-16 |
insert email sh..@icgn.org |
| 2013-01-09 |
delete address 2012 ICGN Dinner Debate, Rotterdam, The Netherlands |
| 2012-12-14 |
insert address 2012 ICGN Dinner Debate, Rotterdam, The Netherlands |
| 2012-10-24 |
delete email ca..@icgn.org |
| 2012-10-24 |
delete email br..@apg-am.nl |
| 2012-10-24 |
delete person Mr Carl Rosén |
| 2012-10-24 |
delete person Mr Marc Jobling |
| 2012-10-24 |
delete person Mr Yuji Kage |
| 2012-10-24 |
insert email br..@ingim.com |
| 2012-10-24 |
insert person Ms Sandra Guerra |
| 2012-10-24 |
update person_title Mr Ian Burger |
| 2012-10-24 |
update person_title Mr Raymond Ted White |
| 2012-10-24 |
update person_title Mr Sandy Easterbrook |
| 2012-10-24 |
delete associated_investor Asset Management Company |
| 2012-10-24 |
delete phone +44 (0) 207 612 7089 |
| 2012-10-24 |
update person_title Mr John Wilcox |
| 2012-10-24 |
update person_title Mr. Wonil Lee |
| 2012-10-24 |
insert email ve..@icgn.org |
| 2012-10-24 |
insert person Vera Zapletalova |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-03 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KERRIE WARING / 24/05/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICGN LTD |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL ROSEN |
| 2010-05-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ICGN LTD |
| 2010-05-20 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SKIPPER |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDKINS |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE ANNE EDKINS |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MONTAGNON |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents SECRETARY APPOINTED MISS KERRIE WARING |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN CANE |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
4TH FLOOR, NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NX |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |