TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

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8 officers / 12 resignations

PRESTON, Zoe

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 19 May 2023

Nationality: British

Occupation: Finance Director

: Source data

WHITE, Gavin Raymond

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: December 1977

Appointed on: 19 May 2023

Nationality: British

Occupation: Company Secretary

: Source data

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

Resigned on: 19 May 2023

Nationality: British

Occupation: General Counsel

: Source data

MITFORD-SLADE, Nicola Claire

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1967

Appointed on: 22 October 2020

Resigned on: 21 September 2022

Nationality: British

Occupation: Llp Member

: Source data

WOODHOUSE, Christopher

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: June 1961

Appointed on: 22 October 2020

Resigned on: 19 May 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

BADDELEY, Andrew Martin

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

HASAN, REHANA

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, W1J 5BQ

Role ACTIVE: Secretary

Appointed on: 30 September 2016

Nationality: NATIONALITY UNKNOWN

REID, DONALD WILLIAM SHERRET

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: November 1959

Appointed on: 29 April 2016

Nationality: BRITISH

Occupation: COO

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

Occupation: CFO

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

Occupation: CEO

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

Nationality: NATIONALITY UNKNOWN

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

Occupation: Cfo

: Source data

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

Occupation: Ceo

: Source data

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

Occupation: Director Of Financial Control

: Source data

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

Occupation: None

: Source data

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

Occupation: NONE

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

Nationality: NATIONALITY UNKNOWN

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

Occupation: NONE

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

Occupation: NONE

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

Occupation: None

: Source data

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