TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company number 00793636

63 officers / 51 resignations

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALL, Stephen Leonard

• Correspondence address: Inadown Cottage, Newton Valence, Alton, Hampshire, GU34 3RR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 24 October 1991
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Independent Financial Adviser

HILL, Alan Michael

• Correspondence address: 121 Claygate Lane, Esher, Surrey, KT10 0BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 24 October 1991
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Chartered Accountant

KEMPELL, Simon David

• Correspondence address: Sutherlands, 18 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 March 1998
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Independent Financial Advisor

LAVERICK, Anthony Graham George

• Correspondence address: 17 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 24 October 1991
• Resigned on: 4 July 1995
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Adviser

MAYER, Richard John

• Correspondence address: 36 Court Gardens, Camberley, Surrey, GU15 2JH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 24 October 1991
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Independent Financial Adviser

MCBREARTY, James

• Correspondence address: Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 July 2000
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

MCNABB III, Frederick William

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2021
• Resigned on: 18 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MIDDLETON, Christopher David

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

MITCHELL, Joseph Rodney

• Correspondence address: Nearly Philpot Lane, Chobham, Woking, Surrey, GU24 8AP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 24 October 1991
• Resigned on: 10 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MUIR, James Anderson

• Correspondence address: 6 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

O CONNELL, Jane Mary

• Correspondence address: 21 Croft Road, Wallingford, Oxfordshire, OX10 0HN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 January 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Investment Administrator

PARFETT, David Hugh Frederick

• Correspondence address: 2 Deerhurst Close, Reading, Berkshire, RG31 7RX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 November 1993
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Employee Benefits Consultant

POND, David Geoffrey

• Correspondence address: 9 Winterberry Way, Kidmore Road, Caversham, Berkshire, RG4 7LR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 24 October 1991
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Independent Finacial Adviser

PORTEOUS, John Robert

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 August 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

REID, Donald William Sherret

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBINSON, Mark Jonathan

• Correspondence address: 21 Riverside Avenue, East Molesey, Surrey, KT8 0AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 November 1994
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Investment Manager

SAMUEL, William Meredith, Mr

• Correspondence address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 January 2020
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SCOTT, John Philip Bruce

• Correspondence address: Little Adam Shogmoor Lane, Frieth, Henley On Thames, Oxfordshire, RG9 6NP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 October 1991
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Independent Financial Adviser

STOPPS, Kevin Peter

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 December 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALTHAM, Antony

• Correspondence address: 10 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 1996
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Pensions Administrator

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 September 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 May 2001
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERHOUSE, Michael Vincent

• Correspondence address: Florence House, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 24 October 1991
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

WILSON, Andrew Michael Roy

• Correspondence address: 1 Bank Apartments, Dean Street, Marlow, Buckinghamshire, SL7 3DX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 January 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Investment Manager

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 July 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director