TILNEY NOMINEES LIMITED

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10 officers / 26 resignations

MUSTAFFA, Muhammad Faqihuddin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
July 1990
Appointed on
31 March 2025
Nationality
Malaysian
Occupation
Deputy Chief Financial Officer
 
Source data

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
Occupation
General Counsel
 
Source data

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
Resigned on
31 March 2025
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

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

WOODHOUSE, Christopher

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
June 1961
Appointed on
3 October 2017
Resigned on
19 May 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

HASAN, REHANA

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role ACTIVE
Secretary
Appointed on
31 October 2016
Nationality
NATIONALITY UNKNOWN

REID, DONALD WILLIAM SHERRET

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role ACTIVE
Director
Date of birth
November 1959
Appointed on
29 July 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HALL, PETER LINDOP

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
29 July 2016
Resigned on
30 December 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

DOWNING, WADHAM ST. JOHN

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
11 March 2016
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DEVEY, ROBERT ALAN

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
3 July 2014
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG12 1TL £348,000

WRIGHT, PAUL VERNON

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1TL
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
18 July 2011
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG12 1TL £348,000

PERCY, DAVID

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
2 January 2009
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode RG12 1TL £348,000

GREGORY, JACQUELINE ANNE

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Secretary
Appointed on
8 May 2006
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG12 1TL £348,000

WARDROP, ALAN WATT

Correspondence address
2 WIDBURY STONEWALL PARK ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0HW
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
30 September 2005
Resigned on
2 January 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN3 0HW £1,196,000

FISHER, ANDREW CHARLES

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1TL
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 September 2005
Resigned on
29 April 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG12 1TL £348,000

STRAUSS, TOBY EMIL

Correspondence address
24 HADLEY GARDENS, LONDON, W4 4NX
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
7 October 2003
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode W4 4NX £2,470,000

WARDROP, ALAN WATT

Correspondence address
2 WIDBURY STONEWALL PARK ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0HW
Role RESIGNED
Secretary
Appointed on
29 August 2002
Resigned on
8 May 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TN3 0HW £1,196,000

WARDROP, ALAN WATT

Correspondence address
2 WIDBURY STONEWALL PARK ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0HW
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
24 May 2001
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN3 0HW £1,196,000

MCBREARTY, JAMES

Correspondence address
CORINTH HOUSE BROAD HIGHWAY, COBHAM, SURREY, KT11 2RR
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
2 January 2001
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
INDEPENDENT FINANCIAL ADVISER

Average house price in the postcode KT11 2RR £2,748,000

WATERHOUSE, MICHAEL VINCENT

Correspondence address
FLORENCE HOUSE, HIGH STREET, HURLEY, BERKSHIRE, SL6 5NB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
2 January 2001
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
INDEPENDENT FINANCIAL ADVISER

Average house price in the postcode SL6 5NB £2,055,000

O CONNELL, JANE MARY

Correspondence address
21 CROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0HN
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
2 January 2001
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
INVESTMENT ADMINISTRATOR

Average house price in the postcode OX10 0HN £396,000

WILSON, ANDREW MICHAEL ROY

Correspondence address
1 BANK APARTMENTS, DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3DX
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 January 2001
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SL7 3DX £565,000

HILL, ALAN MICHAEL

Correspondence address
121 CLAYGATE LANE, ESHER, SURREY, KT10 0BH
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
10 June 1999
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT10 0BH £1,358,000

CRAIG, STUART BOWEN

Correspondence address
LITTLE SPINNEY CAENSHILL ROAD, WEYBRIDGE, SURREY, KT13 0SW
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
10 June 1999
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode KT13 0SW £1,466,000

HALE, CLIVE RUSSELL

Correspondence address
27 BADINGHAM DRIVE, FETCHAM, SURREY, KT22 9EU
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
10 June 1999
Resigned on
15 November 2002
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode KT22 9EU £1,106,000

FOSTER, WILLIAM JOHN

Correspondence address
6 SPRING GROVE ROAD, RICHMOND, SURREY, TW10 6EH
Role RESIGNED
Director
Date of birth
February 1934
Appointed on
28 February 1995
Resigned on
10 June 1999
Nationality
BRITISH
Occupation
INDEPENDENT FINANCIAL ADVISER

Average house price in the postcode TW10 6EH £2,476,000

GARDNER, BRIAN ARTHUR

Correspondence address
25 KINGHORN PARK, MAIDENHEAD, BERKSHIRE, SL6 7TX
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
28 February 1995
Resigned on
17 November 1996
Nationality
BRITISH
Occupation
INDEPENDENT FINANCIAL ADVISER

Average house price in the postcode SL6 7TX £1,529,000

ROBINSON, MARK JONATHAN

Correspondence address
21 RIVERSIDE AVENUE, EAST MOLESEY, SURREY, KT8 0AE
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
28 February 1995
Resigned on
28 June 1995
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode KT8 0AE £949,000

WALTHAM, ANTONY

Correspondence address
10 MORECAMBE AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7NL
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
28 February 1995
Resigned on
10 June 1999
Nationality
BRITISH
Occupation
PENSIONS ADMINISTRATOR

Average house price in the postcode RG4 7NL £706,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1994
Resigned on
9 November 1994

Average house price in the postcode NW8 8EP £749,000

JOYCE, PAMELA PHYLLIS MARGARET

Correspondence address
CHERRY TREE COTTAGE 14 BELL ROAD, EAST MOLESEY, SURREY, KT8 0SS
Role RESIGNED
Secretary
Appointed on
9 November 1994
Resigned on
29 August 2002
Nationality
BRITISH

Average house price in the postcode KT8 0SS £856,000

BRIDGES, ARTHUR ROBERT

Correspondence address
NEWHOUSE FARM, TISMANS COMMON, RUDGWICK, WEST SUSSEX, RH12 3BP
Role RESIGNED
Director
Date of birth
January 1932
Appointed on
9 November 1994
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN & MANAGING DI

Average house price in the postcode RH12 3BP £1,096,000

HILL, ALAN MICHAEL

Correspondence address
121 CLAYGATE LANE, ESHER, SURREY, KT10 0BH
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
9 November 1994
Resigned on
28 February 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT10 0BH £1,358,000

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