Andrew Martin BADDELEY

Overview

Total number of appointments 112, 73 active appointments

PEPPERCORN TAX LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 10 November 2025

Nationality: British

: Source data

CLEARVIEWIP ADVISORY LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2025

Nationality: British

: Source data

EARPS TOPCO LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 May 2025

Nationality: British

Occupation: Group Cfo

: Source data

EARPS MIDCO 1 LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 28 April 2025

Nationality: British

: Source data

EARPS MIDCO 3 LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 28 April 2025

Nationality: British

: Source data

EARPS MIDCO 2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 28 April 2025

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

EARPS BIDCO LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 9 April 2025

Nationality: British

: Source data

RESOLVE ADVISORY LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 28 October 2024

Nationality: British

: Source data

S&W PARTNERS (MANCHESTER) LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 2 August 2024

Nationality: British

: Source data

S&W PARTNERS (NORTH) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 2 August 2024

Nationality: British

: Source data

S&W PARTNERS (LEEDS) LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 2 August 2024

Nationality: British

: Source data

S&W PARTNERS (NEWCASTLE) LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 2 August 2024

Nationality: British

: Source data

BIPPIT LTD

Correspondence address: Evelyn Partners Group Limited 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 December 2023

Resigned on: 5 March 2025

Nationality: British

Occupation: Director

: Source data

S&W PARTNERS (THAMES VALLEY) LIMITED

Correspondence address: Evelyn Partners 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 December 2023

Nationality: British

: Source data

S&W PARTNERS (SOUTH EAST) LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 31 October 2023

Nationality: British

: Source data

SECLON LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 31 October 2023

Nationality: British

: Source data

DART CAPITAL LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 31 August 2023

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

DART CAPITAL HGS LIMITED

Correspondence address: 45 Gresham Street, London, England, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 31 August 2023

Nationality: British

Occupation: Director

: Source data

HFS FELTONS FINANCIAL SERVICES LTD

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 August 2022

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

YOUNG ENTERPRISE

Correspondence address: Coram Campus 41 Brunswick Square, London, England, WC1N 1AZ

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 May 2022

Nationality: British

: Source data

HFS HAMLYNS FINANCIAL SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 24 February 2022

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

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

Role ACTIVE: llp-designated-member

Date of birth: May 1964

Appointed on: 1 July 2021

Resigned on: 31 March 2025

: Source data

S&W PARTNERS LLP

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

Role ACTIVE: llp-designated-member

Date of birth: May 1964

Appointed on: 1 July 2021

: Source data

HFS MILBOURNE FINANCIAL SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 18 May 2021

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

TUTMAN FUND SOLUTIONS LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 March 2021

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

MILBOURNE HOLDINGS LIMITED

Correspondence address: 25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 2 March 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

S&W PARTNERS SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 26 October 2020

Nationality: British

: Source data

25 MOORGATE LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS NOMINEES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS I M LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

ST VINCENT ST FUND ADMINISTRATION LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

NCL (NOMINEES) LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

ATHENAEUM SECRETARIES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

ATHENAEUM DIRECTORS LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

S&W PARTNERS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 October 2020

Nationality: British

: Source data

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

S&W PARTNERS GROUP LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2020

Nationality: British

: Source data

EVELYN PARTNERS FINANCIAL SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

S&W PARTNERS CORPORATE FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2020

Nationality: British

: Source data

NCL INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

SYMMETRY TOPCO LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 22 August 2019

Nationality: British

Occupation: Director

: Source data

INDEX FUND ADVISORS LTD

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 27 March 2019

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS (HOLDINGS) LIMITED

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: 31 March 2025

Nationality: British

Occupation: Director

: Source data

ASHCOURT ROWAN LIMITED

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: 31 March 2025

Nationality: British

Occupation: Director

: Source data

ASHCOURT HOLDINGS LIMITED

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

TILNEY ASSET MANAGEMENT GROUP LIMITED

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

UK WEALTH MANAGEMENT LIMITED

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

TOWRY SECURITY COMPANY LIMITED

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

TOWRY GROUP LIMITED

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

TOWRY FINANCE COMPANY LIMITED

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

TS&W GROUP SERVICES LIMITED

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

TOWRY NOMINEES NO.2 LIMITED

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

YIGAM HOLDINGS LIMITED

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

TOWRY HOLDINGS LIMITED

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

DS ASLAN MIDCO LIMITED

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

TILNEY NOMINEES NO.2 LIMITED

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

TILNEY NOMINEES LIMITED

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

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

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

INVESTMENT MANAGEMENT HOLDINGS LIMITED

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

EVELYN PARTNERS SECURITIES

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS FINANCIAL PLANNING LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS GROUP LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

HW FINANCIAL SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

BESTINVEST (CONSULTANTS) LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

TILNEY ASSET MANAGEMENT SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 7 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

BESTINVEST (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 7 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

URBAN EXPOSURE PLC

Correspondence address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 April 2018

Nationality: British

Occupation: Director

: Source data

HILLCREST RESIDENTS ASSOCIATION LIMITED

Correspondence address: 5 Hillcrest, Durlston Road, Swanage, Dorset, United Kingdom, BH19 2HS

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 28 January 2013

Nationality: British

: Source data

GARBAN INTERNATIONAL

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 8 June 2017

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TULLETT PREBON PENSION TRUSTEE LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 4 May 2017

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

EXCO OVERSEAS LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 3 April 2017

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 30 December 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TP ICAP MANAGEMENT SERVICES LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 30 December 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TULLETT PREBON GROUP HOLDINGS LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 30 June 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP FINANCE PLC

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 13 May 2016

Resigned on: 3 November 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

PREBON GROUP LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP GROUP SERVICES LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

PREBON LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP HOLDINGS LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP DORMANT CO LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP EMEA INVESTMENTS LIMITED

Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Role RESIGNED: director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: British

: Source data

TP ICAP (APAC) LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

COBALT INSURANCE HOLDINGS LIMITED

Correspondence address: 9 BONHILL STREET, LONDON, EC2A 4DJ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 21 December 2015

Resigned on: 4 August 2017

Nationality: BRITISH

Occupation: DIRECTOR

BRIT GROUP SERVICES LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 29 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

BRIT UW LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

BRIT INSURANCE HOLDINGS LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

BRIT SYNDICATES LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 12 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

WALTHAMSTOW HALL

Correspondence address: WALTHAMSTOW HALL BURSARS OFFICE, HOLLY BUSH LANE, SEVENOAKS, KENT, ENGLAND, TN13 3UL

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 29 January 2013

Resigned on: 1 September 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ATRIUM INSURANCE AGENCY LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 28 March 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 385 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM 5 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM GROUP SERVICES LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 390 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 389 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 388 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 387 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 386 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM UNDERWRITING HOLDINGS LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 384 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 391 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 383 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 392 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM UNDERWRITING GROUP LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 3 December 2007

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM UNDERWRITERS LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 3 December 2007

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

FARADAY CAPITAL LIMITED

Correspondence address: SHEPHERDS HEY, CLENCHES FARM LANE, SEVENOAKS, KENT, TN13 2LX

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 7 August 2006

Resigned on: 6 November 2007

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

FARADAY UNDERWRITING LIMITED

Correspondence address: SHEPHERDS HEY, CLENCHES FARM LANE, SEVENOAKS, KENT, TN13 2LX

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 June 2006

Resigned on: 6 November 2007

Nationality: BRITISH

Occupation: HEAD OF FINANCE

GENERAL REINSURANCE UK LIMITED

Correspondence address: SHEPHERDS HEY, CLENCHES FARM LANE, SEVENOAKS, KENT, TN13 2LX

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 1 June 2006

Resigned on: 6 November 2007

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER