TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03691998
Status: LIQUIDATION
Incorporated / age: 30 December 199827 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 19 January 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 September 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TOWRY ASSET MANAGEMENT LIMITED
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
ASHCOURT ASSET MANAGEMENT LIMITED
ASHMORE ASSET MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
27 November 2026
Wound up
26 September 2024
Practitioners
- Henry Anthony Shinners
  Insolvency practitioner
  Appointed
  26 September 2024
- Clare Lloyd
  Insolvency practitioner
  Appointed
  26 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
DAVIES, Charlotte ACTIVE	Director	31 Mar 2024		United Kingdom	April 1973	45, Gresham Street, London, EC2V 7BG, United Kingdom
GEDDES, Paul Robert ACTIVE	Director	06 Oct 2023		United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
DUMERESQUE, Jane RESIGNED	Secretary	09 Nov 2007	12 Nov 2009			Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
FLOWERS, Faye RESIGNED	Secretary	01 Apr 2004	01 Sep 2004			13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
GREGORY, Jacqueline Anne RESIGNED	Secretary	07 May 2015	31 Oct 2016			Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HALE, Neil Andrew RESIGNED	Secretary	12 Nov 2009	15 Dec 2011			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALE, Neil Andrew RESIGNED	Secretary	31 Jan 2005	06 Oct 2006			3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
HASAN, Rehana RESIGNED	Secretary	31 Oct 2016	03 Sep 2020			6, Chesterfield Gardens, London, England, W1J 5BQ, England
HASAN, Rehana RESIGNED	Secretary	15 Nov 2012	07 May 2015			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HORTON, Marianne Carol RESIGNED	Secretary	11 Jun 2002	01 Apr 2004			10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
PLATT, Valerie RESIGNED	Secretary	06 Oct 2006	09 Nov 2007			28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
ROWBURY, Timothy James RESIGNED	Secretary	01 Sep 2004	31 Jan 2005			25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
SAUNDERS, Deborah Ann RESIGNED	Secretary	03 Sep 2020	01 Sep 2021			25, Moorgate, London, England, EC2R 6AY, England
SMITH, Mark Anthony RESIGNED	Secretary	30 Dec 1998	28 Sep 1999			77 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UA
TAGLIABUE, Alfio RESIGNED	Secretary	09 Jan 2012	15 Nov 2012			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
BRACHERS LIMITED RESIGNED	Secretary	28 Sep 1999	11 Jun 2002			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Dec 1998	30 Dec 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
BADDELEY, Andrew Martin RESIGNED	Director	12 Sep 2018	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BEITH, Pamela Anne Judith RESIGNED	Director	10 Jun 2003	03 Dec 2008	England	February 1961	17 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH
BROWN, Christopher John Gordon RESIGNED	Director	17 Apr 2001	10 Jun 2003	England	November 1944	Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
BROWN, Simon Christopher Zia RESIGNED	Director	27 Jul 2012	14 Nov 2013	United Kingdom	February 1958	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
BROWN, Simon Christopher Zia RESIGNED	Director	02 May 2007	21 Apr 2010	United Kingdom	February 1958	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
BURNHAM, Harry Frederick Alan RESIGNED	Director	07 Oct 2013	07 May 2015	England	February 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
CAMPBELL, Stephen Grant RESIGNED	Director	10 Jun 2003	03 Jan 2006		November 1934	419 Winchester Road, Bassett, Southampton, Hampshire, SO16 7DE
CARTER, Nigel Garth RESIGNED	Director	27 Jul 2012	12 Nov 2013	United Kingdom	October 1960	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
CHAMBERS, Elizabeth Grace RESIGNED	Director	01 Sep 2020	31 Mar 2024	United States	December 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
CHESHIRE, Mark Paul James RESIGNED	Director	09 Nov 2009	17 Aug 2011	United Kingdom	September 1958	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
COBB, David Martin RESIGNED	Director	04 Dec 2020	31 Mar 2024	United Kingdom	September 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
CORK, Andrew Michael RESIGNED	Director	14 Jan 2009	29 Mar 2010	England	February 1968	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
CRIPWELL, Crispin James Hartley RESIGNED	Director	27 Jul 2012	14 Nov 2013	United Kingdom	October 1966	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
CRIPWELL, Crispin RESIGNED	Director	25 Sep 2008	08 Jul 2010	United Kingdom	October 1966	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
CUNNINGHAM, Sharon RESIGNED	Director	09 Jan 2012	11 Nov 2013	United Kingdom	November 1951	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
DEARING, Geoffrey Gordon RESIGNED	Director	30 Dec 1998	03 Oct 2005	England	April 1948	Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
DEMING, Peter Hepburn RESIGNED	Director	01 Sep 2020	31 Mar 2024	England	August 1981	45, Gresham Street, London, EC2V 7BG, United Kingdom
DEVEY, Robert Alan RESIGNED	Director	07 May 2015	29 Jul 2016	United Kingdom	November 1968	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DEWHURST, James Kesteven RESIGNED	Director	02 May 2007	01 Apr 2008		January 1962	50 Brookville Road, London, SW6 7BJ
DOWDEN, Annette RESIGNED	Director	09 Sep 2013	19 Sep 2014	United Kingdom	June 1966	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
DOWNING, Wadham St. John RESIGNED	Director	22 Jan 2016	03 Aug 2018	England	March 1967	Towry, 17th Floor, 6 New Street Square, London, EC4A 3BF, England
EDWARDS, Alan William RESIGNED	Director	29 Jul 2016	29 Nov 2019	England	December 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
ESFANDI, David RESIGNED	Director	27 Jul 2012	17 Sep 2013	England	August 1978	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
FELSTEAD, Lisa June RESIGNED	Director	10 Jun 2003	28 Feb 2006		June 1967	100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
FRAME, Paul Martin Fraser RESIGNED	Director	29 Jul 2016	29 Nov 2019	Scotland	April 1972	6, Chesterfield Gardens, London, England, W1J 5BQ, England
FRASER, James Annand RESIGNED	Director	30 Jan 2020	24 Sep 2020	England	May 1965	Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England
FREEMAN, Jonathan David RESIGNED	Director	26 Mar 2010	17 Dec 2010	United Kingdom	April 1965	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
GENTRY, Roderick RESIGNED	Director	03 Jul 2003	30 Oct 2009	England	August 1958	Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
GODDING, Christopher James RESIGNED	Director	03 Aug 2017	29 Nov 2019	United Kingdom	November 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
GRANT, Andrew James Murray RESIGNED	Director	27 Sep 2018	29 Nov 2019	England	November 1966	6, Chesterfield Gardens, London, England, W1J 5BQ, England
GRIGG, Christopher Montague RESIGNED	Director	02 Aug 2021	31 Mar 2024	United Kingdom	July 1959	45, Gresham Street, London, EC2V 7BG, United Kingdom
HAINES, Stephen Paul RESIGNED	Director	19 Sep 2014	07 May 2015	England	August 1964	60, Queen Victoria Street, London, EC4N 4TR
HALE, Neil Andrew RESIGNED	Director	16 Mar 2006	15 Dec 2011	United Kingdom	September 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
HANRAHAN, David John RESIGNED	Director	10 Jun 2003	21 Apr 2010	United Kingdom	June 1954	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
HAWKES, Stuart Neil RESIGNED	Director	12 Nov 2012	27 Feb 2013	England	September 1971	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HEARN, Peter Anthony RESIGNED	Director	10 Jun 2003	03 Jan 2006	England	March 1949	18 Ormonde Rise, Buckhurst Hill, Essex, IG9 5QQ
HOLME, Christopher RESIGNED	Director	28 Sep 1999	17 Apr 2001		December 1958	Power House The Street, Sissinghurst, Cranbrook, Kent, TN17 2JL
JEFFREYS, Christopher Henry Mark, Lord RESIGNED	Director	13 Apr 2011	12 Nov 2012	United Kingdom	May 1957	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
JONES, Keith RESIGNED	Director	01 Sep 2020	31 Mar 2024	England	November 1952	45, Gresham Street, London, EC2V 7BG, United Kingdom
KEW, Michael Charles RESIGNED	Director	27 Jul 2012	10 Jul 2013	United Kingdom	June 1958	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
MCNABB III, Frederick William RESIGNED	Director	15 Jan 2021	18 Nov 2022	United States	April 1957	45, Gresham Street, London, EC2V 7BG, United Kingdom
MEADOWS, Toni Edward RESIGNED	Director	27 Jul 2012	07 May 2015	United Kingdom	February 1969	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
MEREWEATHER, Ian Thomas RESIGNED	Director	09 Nov 1999	01 May 2001		March 1962	14 Paddock Close, Sixpenny Handley, Wiltshire, SP5 5NZ
MORTON, Alan John RESIGNED	Director	30 Dec 1998	30 Jun 2007		July 1959	Walton House Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ
MUELDER, Philip Sebastian RESIGNED	Director	01 Sep 2020	31 Mar 2024	United Kingdom	November 1974	45, Gresham Street, London, EC2V 7BG, United Kingdom
OXLEY, Stephen Craig Kenneth RESIGNED	Director	09 Nov 1999	10 Jun 2003	United Kingdom	October 1955	Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE
PALMER, Anthony Simon RESIGNED	Director	30 Dec 1998	28 Sep 1999		May 1961	19 Shakespeare Road Poets Corner, Herne Hill, London, SE24 0LA
PALMER, David Alan RESIGNED	Director	02 Jul 2013	07 May 2015	United Kingdom	May 1963	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
PAVIER, Andrew David RESIGNED	Director	27 Jul 2012	18 Apr 2013	United Kingdom	January 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
PELL, Christopher RESIGNED	Director	01 Sep 2020	31 Mar 2024	United Kingdom	November 1978	45, Gresham Street, London, EC2V 7BG, United Kingdom
PERERA, Eswaraj Ranil RESIGNED	Director	12 May 2010	01 Apr 2012	England	May 1952	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
POLIN, Jonathan Charles RESIGNED	Director	21 Sep 2011	07 May 2015	Scotland	September 1959	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
PORTEOUS, John Robert RESIGNED	Director	07 May 2015	29 Jul 2016	England	December 1970	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
RANCE, Jeremy Paul RESIGNED	Director	15 Jul 2010	15 Dec 2011	United Kingdom	September 1962	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
REID, Donald William Sherret RESIGNED	Director	29 Jul 2016	29 Nov 2019	England	November 1959	6, Chesterfield Gardens, London, England, W1J 5BQ, England
ROUGHLEY, Susan Jane RESIGNED	Director	19 Sep 2006	30 Oct 2009	England	December 1963	Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX
RUSSELL, David Wallace RESIGNED	Director	01 May 2001	10 Jun 2003	England	July 1936	Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
SALLISS, Steven Mark RESIGNED	Director	19 Sep 2006	29 Mar 2010	United Kingdom	May 1967	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
SAMUEL, William Meredith, Mr RESIGNED	Director	30 Jan 2020	18 Feb 2022	England	February 1952	Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England
SCOTT, Duncan Edward RESIGNED	Director	27 Jul 2012	12 Nov 2013	United Kingdom	October 1959	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SINCLAIR, Richard Harris RESIGNED	Director	27 Dec 2012	31 Jul 2014	England	September 1972	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SMITH, Mark Anthony RESIGNED	Director	26 Mar 2010	12 Nov 2012	United Kingdom	February 1969	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SMITH, Mark Anthony RESIGNED	Director	01 Jan 2005	12 Nov 2007	Uk	February 1969	2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
STENT, Carla Rosaline RESIGNED	Director	01 Sep 2020	31 Mar 2024	England	February 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
STEPHENS, Guy Jonathan RESIGNED	Director	04 Jan 2010	31 Aug 2011	England	September 1966	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
STOPPS, Kevin Peter RESIGNED	Director	03 Dec 2020	01 Oct 2021	United Kingdom	November 1961	25, Moorgate, London, EC2R 6AY, England
TAGLIABUE, Alfio RESIGNED	Director	27 Dec 2012	07 May 2015	United Kingdom	December 1967	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TAYLOR, Matthew James RESIGNED	Director	27 Jul 2012	19 Sep 2014	England	October 1976	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
THOMAS, Nigel Gordon RESIGNED	Director	26 Mar 2010	07 Jul 2011	Uk	March 1963	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
THORNTON JONES, Timothy RESIGNED	Director	01 May 2002	10 Jun 2003	United Kingdom	October 1949	Poundsbridge House, Poundsbridge, Penshurst, Kent, TN11 8AL
TOWERS, Patrick RESIGNED	Director	14 May 2008	03 Aug 2012	United Kingdom	November 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TRAFFORD, James Anthony RESIGNED	Director	09 Nov 1999	01 May 2001	England	March 1959	Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG
WAKE, Jeremy Philip RESIGNED	Director	04 Jan 2010	20 Apr 2010	United Kingdom	September 1948	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
WARD, Hugh Roderick RESIGNED	Director	27 Jul 2012	19 Sep 2014	Jersey	October 1952	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WIKLUND, Kjersti RESIGNED	Director	09 Sep 2022	31 Mar 2024	United Kingdom	September 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
WILLIAMS, Christopher Martyn RESIGNED	Director	26 Mar 2010	27 Jul 2012	United Kingdom	April 1975	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	11 Aug 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
WRIGHT, Paul Vernon RESIGNED	Director	07 May 2015	30 Jun 2016	United Kingdom	July 1954	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Dec 1998	30 Dec 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Dec 1998	30 Dec 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DAVIES, Charlotte ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GEDDES, Paul Robert ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DUMERESQUE, Jane RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 12 Nov 2009
Address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH

FLOWERS, Faye RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2004
Address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 31 Oct 2016
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 15 Dec 2011
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 06 Oct 2006
Address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 03 Sep 2020
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 15 Nov 2012
Resigned on: 07 May 2015
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HORTON, Marianne Carol RESIGNED
Role: Secretary
Appointed on: 11 Jun 2002
Resigned on: 01 Apr 2004
Address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

PLATT, Valerie RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 09 Nov 2007
Address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN

ROWBURY, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2005
Address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 03 Sep 2020
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, England, EC2R 6AY, England

SMITH, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 30 Dec 1998
Resigned on: 28 Sep 1999
Address: 77 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UA

TAGLIABUE, Alfio RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 15 Nov 2012
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 11 Jun 2002
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 1998
Resigned on: 30 Dec 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BEITH, Pamela Anne Judith RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: February 1961
Address: 17 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH

BROWN, Christopher John Gordon RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 10 Jun 2003
Country of Residence: England
Date of birth: November 1944
Address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA

BROWN, Simon Christopher Zia RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

BROWN, Simon Christopher Zia RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

BURNHAM, Harry Frederick Alan RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: February 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

CAMPBELL, Stephen Grant RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 03 Jan 2006
Date of birth: November 1934
Address: 419 Winchester Road, Bassett, Southampton, Hampshire, SO16 7DE

CARTER, Nigel Garth RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

CHAMBERS, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: December 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

CHESHIRE, Mark Paul James RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

COBB, David Martin RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

CORK, Andrew Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: February 1968
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

CRIPWELL, Crispin James Hartley RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

CRIPWELL, Crispin RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

CUNNINGHAM, Sharon RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

DEARING, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: April 1948
Address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND

DEMING, Peter Hepburn RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1981
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DEWHURST, James Kesteven RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 01 Apr 2008
Date of birth: January 1962
Address: 50 Brookville Road, London, SW6 7BJ

DOWDEN, Annette RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1967
Address: Towry, 17th Floor, 6 New Street Square, London, EC4A 3BF, England

EDWARDS, Alan William RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: December 1964
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

ESFANDI, David RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: August 1978
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

FELSTEAD, Lisa June RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 28 Feb 2006
Date of birth: June 1967
Address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ

FRAME, Paul Martin Fraser RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: Scotland
Date of birth: April 1972
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

FRASER, James Annand RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: May 1965
Address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England

FREEMAN, Jonathan David RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

GENTRY, Roderick RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: August 1958
Address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH

GODDING, Christopher James RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

GRANT, Andrew James Murray RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: November 1966
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HAINES, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: August 1964
Address: 60, Queen Victoria Street, London, EC4N 4TR

HALE, Neil Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

HANRAHAN, David John RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

HAWKES, Stuart Neil RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: September 1971
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HEARN, Peter Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 03 Jan 2006
Country of Residence: England
Date of birth: March 1949
Address: 18 Ormonde Rise, Buckhurst Hill, Essex, IG9 5QQ

HOLME, Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 17 Apr 2001
Date of birth: December 1958
Address: Power House The Street, Sissinghurst, Cranbrook, Kent, TN17 2JL

JEFFREYS, Christopher Henry Mark, Lord RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1952
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KEW, Michael Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

MCNABB III, Frederick William RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 18 Nov 2022
Country of Residence: United States
Date of birth: April 1957
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MEADOWS, Toni Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

MEREWEATHER, Ian Thomas RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 01 May 2001
Date of birth: March 1962
Address: 14 Paddock Close, Sixpenny Handley, Wiltshire, SP5 5NZ

MORTON, Alan John RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 30 Jun 2007
Date of birth: July 1959
Address: Walton House Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

OXLEY, Stephen Craig Kenneth RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE

PALMER, Anthony Simon RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 28 Sep 1999
Date of birth: May 1961
Address: 19 Shakespeare Road Poets Corner, Herne Hill, London, SE24 0LA

PALMER, David Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

PAVIER, Andrew David RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

PELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

PERERA, Eswaraj Ranil RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: May 1952
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 07 May 2015
Country of Residence: Scotland
Date of birth: September 1959
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: December 1970
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

RANCE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: November 1959
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

ROUGHLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1963
Address: Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 10 Jun 2003
Country of Residence: England
Date of birth: July 1936
Address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH

SALLISS, Steven Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: February 1952
Address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England

SCOTT, Duncan Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SINCLAIR, Richard Harris RESIGNED
Role: Director
Appointed on: 27 Dec 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: September 1972
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 12 Nov 2007
Country of Residence: Uk
Date of birth: February 1969
Address: 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STEPHENS, Guy Jonathan RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: September 1966
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

STOPPS, Kevin Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 25, Moorgate, London, EC2R 6AY, England

TAGLIABUE, Alfio RESIGNED
Role: Director
Appointed on: 27 Dec 2012
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TAYLOR, Matthew James RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: October 1976
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

THOMAS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 07 Jul 2011
Country of Residence: Uk
Date of birth: March 1963
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

THORNTON JONES, Timothy RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Poundsbridge House, Poundsbridge, Penshurst, Kent, TN11 8AL

TOWERS, Patrick RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TRAFFORD, James Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: March 1959
Address: Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG

WAKE, Jeremy Philip RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

WARD, Hugh Roderick RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 19 Sep 2014
Country of Residence: Jersey
Date of birth: October 1952
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

WIKLUND, Kjersti RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WILLIAMS, Christopher Martyn RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 1998
Resigned on: 30 Dec 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 1998
Resigned on: 30 Dec 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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