TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

Company number 07424195

23 officers / 20 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALITZ, Frederick Johannes

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 30 September 2016

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 29 April 2016

HASAN, Rehana

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

SAUNDERS, Deborah Ann

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

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLES, Guy Rupert

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 October 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, Peter Stanton

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 October 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, England, 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

FORSTER, Neil Andrew

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 October 2010
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL, Peter Lindop

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

LAYZELL, Stuart Paul

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 April 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCKENNA, Patrick Anthony

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 October 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

REID, Donald William Sherret

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

SHAWYER, Peter Michael

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 October 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: None

VORSTER, Pieter Willem

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 23 October 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

WALDREN, Andrew Edward

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 October 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer