LGT WEALTH MANAGEMENT LIMITED

13 officers / 25 resignations

SHACKLETON, Joanna

Correspondence address
14 Cornhill, London, England, EC3V 3NR
Role ACTIVE
director
Date of birth
July 1979
Appointed on
1 September 2023
Nationality
South African,Cypriot
Occupation
Director

MIZZI, Timothy

Correspondence address
14 Cornhill, London, England, EC3V 3NR
Role ACTIVE
director
Date of birth
December 1978
Appointed on
1 September 2023
Nationality
Australian,Maltese
Occupation
Director

SNEE, Benjamin James

Correspondence address
14 Cornhill, London, England, EC3V 3NR
Role ACTIVE
director
Date of birth
June 1974
Appointed on
1 September 2023
Nationality
British
Occupation
Director

PONZECCHI, Natasha

Correspondence address
14 Cornhill, London, England, EC3V 3NR
Role ACTIVE
secretary
Appointed on
1 September 2023

KANE, Barbara Jean

Correspondence address
14 Cornhill, London, England, EC3V 3NR
Role ACTIVE
director
Date of birth
July 1972
Appointed on
1 September 2023
Nationality
American
Occupation
Director

MCBIRNIE, Graeme James

Correspondence address
1 Lochrin Square 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
director
Date of birth
November 1976
Appointed on
14 September 2022
Resigned on
1 September 2023
Nationality
British
Occupation
Company Director

WILSON, Richard Simon

Correspondence address
201 Deansgate, Manchester, England, M3 3NW
Role ACTIVE
director
Date of birth
August 1966
Appointed on
1 August 2022
Resigned on
1 September 2023
Nationality
British
Occupation
Ceo

Average house price in the postcode M3 3NW £39,020,000

CONNELLAN, Caroline Mary

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role ACTIVE
director
Date of birth
May 1973
Appointed on
20 April 2022
Resigned on
1 August 2022
Nationality
British
Occupation
Company Director

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role ACTIVE
corporate-secretary
Appointed on
3 September 2020
Resigned on
1 September 2023

BUTWELL, Noel Thomas

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role ACTIVE
director
Date of birth
October 1969
Appointed on
10 October 2019
Resigned on
14 December 2021
Nationality
British
Occupation
Company Director

TYE, Caroline Rachel

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
director
Date of birth
July 1973
Appointed on
30 September 2013
Nationality
British
Occupation
Company Director

DRIVER, David John Graham

Correspondence address
1 Lochrin Square 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
director
Date of birth
July 1959
Appointed on
16 September 2010
Resigned on
1 September 2023
Nationality
British
Occupation
Company Director

CHARNOCK, Richard Anthony

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role ACTIVE
director
Date of birth
August 1959
Appointed on
26 March 2007
Nationality
British
Occupation
Company Director

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL
Role RESIGNED
Secretary
Appointed on
7 November 2019
Resigned on
3 September 2020
Nationality
BRITISH

BRODIE, ANDREW JOHN PATERSON

Correspondence address
1 GEORGE STREET, EDINBURGH, EH2 2LL
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
27 February 2019
Resigned on
3 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BUTWELL, NOEL THOMAS

Correspondence address
1 GEORGE STREET, EDINBURGH, EH2 2LL
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
6 February 2019
Resigned on
3 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLEMING, CAMPBELL DAVID

Correspondence address
BOW BELLS HOUSE 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
9 January 2019
Resigned on
5 October 2020
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

MCCAFFERY, Andrew

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role RESIGNED
director
Date of birth
September 1963
Appointed on
6 December 2018
Resigned on
12 April 2019
Nationality
British
Occupation
Company Director

CLARK, COLIN MARTIN

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
14 April 2016
Resigned on
14 August 2017
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

KIDD, HOLLY SYLVIA

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Secretary
Appointed on
29 January 2016
Resigned on
7 November 2019
Nationality
NATIONALITY UNKNOWN

HANKIN, CHRISTINA ANN

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Secretary
Appointed on
13 August 2014
Resigned on
29 January 2016
Nationality
NATIONALITY UNKNOWN

FLEMING, BRIAN JOSEPH WILLIAM

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
30 June 2014
Resigned on
7 September 2018
Nationality
SCOTTISH
Occupation
INVESTMENT DIRECTOR

WALKLIN, COLIN RICHARD

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
12 June 2014
Resigned on
17 August 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MATTHEWS, Paul Stephen

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role RESIGNED
director
Date of birth
April 1960
Appointed on
12 June 2014
Resigned on
1 March 2017
Nationality
British
Occupation
Company Director

SKEOCH, Norman Keith, Sir

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role RESIGNED
director
Date of birth
November 1956
Appointed on
1 January 2014
Resigned on
1 September 2015
Nationality
British
Occupation
Company Director

WOODMAN, PAMELA SHEILA

Correspondence address
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, UNITED KINGDOM, EH1 2DH
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
13 August 2014
Nationality
NATIONALITY UNKNOWN

TAYLOR, RONALD FRANK CAMERON

Correspondence address
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, UNITED KINGDOM, EH1 2DH
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
26 September 2011
Resigned on
9 April 2013
Nationality
BRITISH
Occupation
INTERMEDIARY PARTNER PROPOSITION DIRECTOR

MUNRO, EUAN GEORGE

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
16 September 2010
Resigned on
19 July 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HORSBURGH, FRANCES MARGARET

Correspondence address
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, UNITED KINGDOM, EH1 2DH
Role RESIGNED
Secretary
Appointed on
16 September 2010
Resigned on
1 January 2014
Nationality
NATIONALITY UNKNOWN

MATTHEWS, PAUL STEPHEN

Correspondence address
28 DOWNS WOOD, EPSOM, SURREY, KT18 5UH
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
8 July 2009
Resigned on
26 September 2011
Nationality
BRITISH
Occupation
MD DISTRIBUTION UKFS

Average house price in the postcode KT18 5UH £967,000

O'BRIEN, VINCENT JOSEPH

Correspondence address
1 GEORGE STREET, EDINBURGH, EH2 2LL
Role RESIGNED
Secretary
Appointed on
29 June 2007
Resigned on
16 September 2010
Nationality
BRITISH

SKEOCH, Norman Keith, Sir

Correspondence address
19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
Role RESIGNED
director
Date of birth
November 1956
Appointed on
7 June 2007
Resigned on
16 September 2010
Nationality
British
Occupation
Director

PARNABY, NATHAN RICHARD

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
7 June 2007
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

GUNTHER, ANNE MARGARET

Correspondence address
2 LAWRENCE COURT, RULL LANE, CULLOMPTON, DEVON, EX15 1NG
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
7 June 2007
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EX15 1NG £368,000

CONNOLLY, MARK

Correspondence address
13 GLOUCESTER PLACE, EDINBURGH, EH3 6EE
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
7 June 2007
Resigned on
15 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

TYSON, PETER TRYGVE

Correspondence address
9/3 TOWER STREET, EDINBURGH, MIDLOTHIAN, EH6 7BX
Role RESIGNED
Secretary
Appointed on
26 March 2007
Resigned on
29 June 2007
Nationality
BRITISH

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Director
Appointed on
7 March 2007
Resigned on
26 March 2007
Nationality
BRITISH

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 March 2007
Resigned on
26 March 2007
Nationality
BRITISH

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