TROY ASSET MANAGEMENT LIMITED

Company number 03930846

27 officers / 15 resignations

HANKEY, George James Barnard

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Secretary
• Appointed on: 11 July 2017

BOYLE, Gabrielle Mary

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

BRENNAN, Seth William

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROOKE, Francis George Windham, Sir

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHENEVIX-TRENCH, Jonathan Charles

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Charles William

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINDLAY, James Anthony

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOGG, Cressida Mary

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

HUGHES, Nicholas Charles

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Sebastian Jeremy Michael

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 12 September 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Manager

PETHICK, Jan Stephen

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VON WESTENHOLZ, Frederick

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

DAVIES, Charles William

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4BP
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 11 July 2017
• Nationality: British

DAVIES, Francesca Mary

• Correspondence address: 4 Balham New Road, London, SW12 9PG
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 16 March 2009
• Nationality: British

DIACONO, Ida Angelina

• Correspondence address: 59 Devon Road, Cheam, Surrey, SM2 7PE
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 3 October 2003
• Nationality: British

LYON, Sebastian Jeremy Michael

• Correspondence address: 6 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 23 June 2004
• Nationality: English

NEWTON, Penelope Jane

• Correspondence address: Lower Batch Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Pa & Charity Administrator

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2000
• Resigned on: 8 June 2000

DE ZOETE, Simon Miles

• Correspondence address: Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 September 2003
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

KEATTCH, Ruth Louise

• Correspondence address: 13 Friars Stile Road, Richmond, Surrey, TW10 6NH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2006
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 October 2000
• Resigned on: 11 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 October 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Penelope Jane

• Correspondence address: Lower Batch Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Pa & Charity Administrator

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: Simon Robertson Associates Llp, 2 St James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 May 2012
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

WEINSTOCK, Neta, Lady

• Correspondence address: 7 Grosvenor Square, London, W1K 4AG
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 6 April 2001
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEINSTOCK, Neta, Lady

• Correspondence address: 7 Grosvenor Square, London, W1K 4AG
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 8 June 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Emeritus

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2000
• Resigned on: 8 June 2000