TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

100 officers / 96 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: 12 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: 31 March 2024
• 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

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

FLOWERS, Faye

• Correspondence address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Financial Controller

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 6 October 2006
• Nationality: British

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 3 September 2020

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Marianne Carol

• Correspondence address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 1 April 2004
• Nationality: British

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

ROWBURY, Timothy James

• Correspondence address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 3 September 2020
• Resigned on: 1 September 2021

SMITH, Mark Anthony

• Correspondence address: 77 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UA
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Administrator

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• 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

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 11 June 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 December 1998

BEITH, Pamela Anne Judith

• Correspondence address: 17 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 June 2003
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BROWN, Christopher John Gordon

• Correspondence address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 April 2001
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Simon Christopher Zia

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 July 2012
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Simon Christopher Zia

• Correspondence address: Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 May 2007
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BURNHAM, Harry Frederick Alan

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 October 2013
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CAMPBELL, Stephen Grant

• Correspondence address: 419 Winchester Road, Bassett, Southampton, Hampshire, SO16 7DE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 10 June 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Investment Manager

CARTER, Nigel Garth

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 July 2012
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAMBERS, Elizabeth Grace

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHESHIRE, Mark Paul James

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 November 2009
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COBB, David Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 December 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORK, Andrew Michael

• Correspondence address: C/o Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CRIPWELL, Crispin James Hartley

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2012
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CRIPWELL, Crispin

• Correspondence address: Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 September 2008
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CUNNINGHAM, Sharon

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 January 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

DEARING, Geoffrey Gordon

• Correspondence address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 December 1998
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor