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GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company number 09447087

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Officers: 30 officers / 16 resignations

STANDALOFT, Patricia

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
3 May 2023

ACTON, Kevin John

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
September 1977
Appointed on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ADAMS, Michael William

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
September 1966
Appointed on
21 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BACHMANN, Peter George Ka-Yin

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
March 1977
Appointed on
4 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DALWOOD, Anthony Lionel

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
October 1970
Appointed on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FLEMING, Heather

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
April 1973
Appointed on
20 March 2019
Nationality
British
Country of residence
England
Occupation
Director

GUEST, Benjamin James Ernest

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
March 1973
Appointed on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Fund Manager

HAMPSHIRE, Andrew

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Director
Date of birth
September 1984
Appointed on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Director

HOPE, Trevor Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
March 1970
Appointed on
28 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HUGHES, Oliver Gordon

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
October 1971
Appointed on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHAN, Samee

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
July 1975
Appointed on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

LAWLESS, Patrick Joseph

Correspondence address
42 Fitzwilliam Place, Dublin 2, Dublin, Ireland, D02P234
Role Active
Director
Date of birth
July 1966
Appointed on
21 September 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

NA NAKHORN, Jeston

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
November 1971
Appointed on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Of Staff

ROBINSON, Rupert Guy

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
May 1966
Appointed on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRESSWELL, Gary

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 June 2016
Resigned on
21 February 2019

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
18 February 2015
Resigned on
24 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

ABBOT, Duncan James Langlands

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 February 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BIRD, Graham John

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1969
Appointed on
6 November 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Strategic Investments

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 February 2015
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CROSBIE-DAWSON, Richard

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 November 2018
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Bevan Graeme

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1977
Appointed on
13 November 2020
Resigned on
30 June 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

HART, Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 November 2017
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Distribution

LINDSAY, James Andrew

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1975
Appointed on
14 April 2022
Resigned on
9 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Institutional Business

NA NAKHORN, Jeston

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1971
Appointed on
4 January 2023
Resigned on
4 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Of Staff

PHILLIPS, Michael Charles

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 June 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PILATO, Alejandro Miguel, Dr

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 September 2020
Resigned on
9 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PRESTON, John-Paul

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 October 2016
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Council

STRICKLAND, Jon Hilton

Correspondence address
Suite G, Riverview House, Friarton Road, Perth, Scotland, PH2 8DF
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 August 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
18 February 2015
Resigned on
19 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
18 February 2015
Resigned on
19 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246