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TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

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63 officers / 50 resignations

WHITE, Gavin Raymond

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Active
Secretary
Appointed on
1 September 2021

BADDELEY, Andrew Martin

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Active
Director
Date of birth
May 1964
Appointed on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Elizabeth Grace

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Active
Director
Date of birth
December 1962
Appointed on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

COBB, David Martin

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Active
Director
Date of birth
September 1964
Appointed on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEMING, Peter

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role Active
Director
Date of birth
August 1981
Appointed on
1 September 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GRIGG, Christopher Montague

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Active
Director
Date of birth
July 1959
Appointed on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Keith

Correspondence address
25 Moorgate, London, England, England, EC2R 6AY
Role Active
Director
Date of birth
November 1952
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNABB III, Frederick William

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Active
Director
Date of birth
April 1957
Appointed on
15 January 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MUELDER, Philip Sebastian

Correspondence address
Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Active
Director
Date of birth
November 1974
Appointed on
1 September 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Partner And Co-Head Of Financial Services Sector

PELL, Christopher Jon

Correspondence address
25 Moorgate, London, England, England, EC2R 6AY
Role Active
Director
Date of birth
November 1978
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Executive

SAMUEL, William Meredith, Mr

Correspondence address
Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Active
Director
Date of birth
February 1952
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Chairman

STENT, Carla Rosaline

Correspondence address
25 Moorgate, London, England, England, EC2R 6AY
Role Active
Director
Date of birth
February 1971
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODHOUSE, Christopher

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Active
Director
Date of birth
June 1961
Appointed on
3 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BELLAMY, Martin William

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Secretary
Appointed on
22 November 2012
Resigned on
7 May 2015

GREGORY, Jacqueline Anne

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
31 October 2016

HASAN, Rehana

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
3 September 2020

HOLT, Pearl Mawdsley

Correspondence address
Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB
Role Resigned
Secretary
Resigned on
28 February 2001

JOHNSTON, Carol Ann

Correspondence address
9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
23 July 2007

NICHOLS, Sarah

Correspondence address
8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
31 October 2012

PEACOCK, Natasha Valerie

Correspondence address
7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
21 November 2010

SAUNDERS, Deborah Ann

Correspondence address
25 Moorgate, London, England, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
3 September 2020
Resigned on
1 September 2021

BRADSHAW, Phillip Gordon

Correspondence address
Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 February 2001
Resigned on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNHAM, Harry Frederick Alan

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 April 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BUSSEY, Michael Adrian

Correspondence address
Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 March 2011
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLEMAN, Lynn Rose

Correspondence address
Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 May 2010
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRESSWELL-TURNER, Miles Marius

Correspondence address
Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 March 2011
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Director

DEVEY, Robert Alan

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 May 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWDEN, Annette

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 April 2014
Resigned on
19 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

DOWNING, Wadham St. John

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 January 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DUFTON, Jeremy Jon

Correspondence address
1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 March 2001
Resigned on
17 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFTON, Jeremy Jon

Correspondence address
1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 January 1998
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Alan William

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 July 2016
Resigned on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Head Of Investment Management: England

FLOWER, Gordon Mark

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 February 2011
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Director

FRAME, Paul Martin Fraser

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 July 2016
Resigned on
29 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investment Management: Scotland

FRASER, James Annand

Correspondence address
Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 January 2020
Resigned on
24 September 2020
Nationality
British
Country of residence
England
Occupation
Partner And Head Of London Office