WAVERTON INVESTMENT MANAGEMENT LIMITED

Company number 02042285

51 officers / 43 resignations

CHRISTOPHER, Sophie Louise

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Secretary
• Appointed on: 30 November 2016

DOVEY, Sebastian Simon

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

INNES, Alexandra Winifred Louise

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 7 December 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Non-Executive Director

JILLINGS, Charles David Owen

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David John

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCY, Algernon Alan

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSIER, Frederick David Stewart

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TUCKER, Geoffrey Nicholas

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GILLESPIE, Janet Marion

• Correspondence address: 33 Princes Road, London, SW19 8RA
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 10 March 1994
• Nationality: British

KESWICK, Lindsay Anne

• Correspondence address: 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Solicitor

MARSHALL, Hannah Elizabeth

• Correspondence address: 22 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 5 February 2010
• Nationality: British

TAVENER, Lucy Kate

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 24 October 2016
• Nationality: British

ANDERSON, John Alexander

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 9 August 1992
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANTHONY, Balniel, Lord

• Correspondence address: 6 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 9 August 1992
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONSOR, Angus Richard

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 October 1995
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPLIN, David Frank

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 August 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CHAPLIN, David Frank

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 9 August 1992
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Patrick James Thirkell

• Correspondence address: The Old Rectory, Lamarsh, Bures, Suffolk, CO8 5EU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 September 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Sales Director

FISHER, Jennifer Louise

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 April 2006
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Fund Manager

FLEMING, Andrew Neil Rithet

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 July 2015
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRANCKLIN, William Alexander Mavourn

• Correspondence address: 21 St James's Square, London, Uk, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 August 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FRANCKLIN, William Alexander Mavourn

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 June 1994
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALITZINE, Geoffrey Leo Alexander

• Correspondence address: 6 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 9 August 1992
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Alan Francis

• Correspondence address: Midgham Park Farm, Midgham, Reading, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 October 2005
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GIBBS, David Alexander Somerset

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 October 2005
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Fund Manager

GOULD, Vivien Mary, Ms.

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOTENHUIS, Hugh John

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 May 1999
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 9 August 1992
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Banker

HELLYER, Robert Charles Orlando

• Correspondence address: Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 9 August 1992
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Mark

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Banking

JOHN, Andreas

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 February 2010
• Resigned on: 2 August 2013
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Private Banking

KELJIK, Christopher Avedis

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGH-PEMBERTON, James Henry, The Hon

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 February 2010
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LENG, James William

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 October 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFADYEN, Charles Robert

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 April 2006
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager