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THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

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22 officers / 16 resignations

MATTHEWS, Simon James

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Active
Secretary
Appointed on
31 October 2020

COXON, Christopher Andrew

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Active
Director
Date of birth
December 1957
Appointed on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LIVESEY, David Christopher

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Active
Director
Date of birth
May 1959
Appointed on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Simon James

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Active
Director
Date of birth
August 1967
Appointed on
15 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

SHIPPERLEY, Reginald Stephen

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Active
Director
Date of birth
October 1958
Appointed on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWIGG, Richard John

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Active
Director
Date of birth
February 1965
Appointed on
7 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERS, Anthony

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Resigned
Secretary
Appointed on
24 February 2014
Resigned on
31 October 2020

CHAMBERS, Anthony

Correspondence address
Merrywood, Ridgway Pyrford, Woking, Surrey, GU22 8PW
Role Resigned
Secretary
Appointed on
15 January 1997
Resigned on
21 March 2007

GILL, Adrian Stuart

Correspondence address
Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
28 June 2012

LIVESEY, David Christopher

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Resigned
Secretary
Appointed on
19 December 2013
Resigned on
24 February 2014

OLIVER, Martin James

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Resigned
Secretary
Appointed on
28 June 2012
Resigned on
19 December 2013

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 December 1996
Resigned on
15 January 1997

BEER, Michael John

Correspondence address
19 Park Avenue, Sittingbourne, Kent, ME10 1QY
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 March 2007
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, Anthony

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Resigned
Director
Date of birth
April 1945
Appointed on
15 January 1997
Resigned on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DARLOW, Alan Michael

Correspondence address
Glen Usk Mansion, Glen Usk Road, Llanhennock, Newport, NP18 1LU
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 January 1997
Resigned on
27 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GEARING, Alan John

Correspondence address
Lovedean Cottage, Bashurst Hill, Itchingfield, West Sussex, RH13 7NY
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 January 1997
Resigned on
18 September 2006
Nationality
British
Occupation
Consultant

GEARING, Susan Anne

Correspondence address
Lovedean Cottage Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 September 2006
Resigned on
5 January 2007
Nationality
British
Occupation
Lawyer

GILL, Adrian Stuart

Correspondence address
Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 March 2007
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLLINGSWORTH, Peter James

Correspondence address
Foxgloves, 4 Meadow Rise, Aldringham, Suffolk, IP16 4WH
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 February 1997
Resigned on
5 January 2007
Nationality
British
Occupation
Chartered Surveyor

MOORE, Stephen Norman

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 January 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OLIVER, Martin James

Correspondence address
13-21 High Street, Guildford, Surrey, GU1 3DG
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 June 2012
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
16 December 1996
Resigned on
15 January 1997