BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

61 officers / 57 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CALITZ, Frederick Johannes

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 30 September 2016

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Finance Director

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 22 October 2020

MICHIE, Diana Jean

• Correspondence address: 22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 29 May 1997
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

SPIERS, John Dudley

• Correspondence address: 8 Lexham Mews, London, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Publisher

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 19 May 2008
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

ALLMAN, Nigel

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2017
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

APPLETON, Garry Mark

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Andrew Howard

• Correspondence address: 5 Harley House, Brunswick Place, London, NW1 4PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Adrian John Reginald

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 November 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COPELAND, Susannah Mayne

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORCORAN, Breon Thomas

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 June 2015
• Resigned on: 1 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COVELL, Beverley Michael

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 March 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COWAN, Andrew James

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Dominic

• Correspondence address: Margaret Thatcher House, 4 Barforth Road, Nunhead Village, London, United Kingdom, SE15 3PS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 December 2002
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

DAVISON, John Julian

• Correspondence address: 46 Berwyn Road, Richmond, Surrey, TW10 5BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DAWES, Richard Bolton

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DOOLEY, Lee John

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 September 2014
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: None

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EDWARDS, Alan William

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 July 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Paul

• Correspondence address: 4 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

FRAME, Paul Martin Fraser

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 September 2014
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRASER, James Annand, Mr.

• Correspondence address: 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FROST, Graham

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2007
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GORDON, Peter Charles

• Correspondence address: 47 Morley Road, Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2007
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GREENSHIELDS, Raymond

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 December 2007
• Resigned on: 20 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HALL, John Selby

• Correspondence address: 22 River Green, Hamble, Hampshire, SO31 4JA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive