TAM ASSET MANAGEMENT LTD

Company number 04077709

36 officers / 32 resignations

ORAM, Leonard William

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNY, James Nelson

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 18 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETCH, Lester

• Correspondence address: City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WICKERT, Clare

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Global Operations Director

DUNBAR, Robert

• Correspondence address: City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 9 May 2017

ELLIS, John Richard

• Correspondence address: 118 Summerhouse Drive, Bexley, Kent, DA5 2ES
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 14 April 2003
• Nationality: British

HICKMAN, Michael William

• Correspondence address: Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Chartered Accountant

HOFMAN, Michael

• Correspondence address: 191 Southlands Road, Bromley, Kent, BR2 9QZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 30 June 2008
• Nationality: British

PATEL, Sanjay

• Correspondence address: 21 Barfield Avenue, Whetstone, London, N20 0DB
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Accountant

WOOLRIDGE, Robert Ian

• Correspondence address: 38 Parkside, London, SW19 5NB
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 24 November 2009
• Nationality: British

CHT SECRETARIES LIMITED

• Correspondence address: Sceptre House, 169-173 Regent Street, London, W1B 4JH
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 12 March 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000

ATTHILL BECK, Graham Peter

• Correspondence address: 34 Hunters Mews, Fontwell, West Sussex, BN18 0UW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 March 2003
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Stockbroker

BLACK, Peter James

• Correspondence address: 29 Oakfield Avenue, Wrenbury, Nantwich, Cheshire, CW5 8ER
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 May 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Stockbroker

BRUEGGER, Edmund Peter

• Correspondence address: Cholwell Farm, Clutton, Bristol, BS39 5TG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 March 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CADBY, Ian Christopher

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 June 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director

CRAGGS, Gerald

• Correspondence address: 75 Dacre Park, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 March 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, John Richard

• Correspondence address: 118 Summerhouse Drive, Bexley, Kent, DA5 2ES
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 April 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Stockbroker

FACEY, David Alan

• Correspondence address: Hunters, Frensham, Farnham, Surrey, GU10 3EB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 July 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FISCHER, Pierre Frederic Othmar

• Correspondence address: Ch. De Leyterand 6, St. Legier, Ch-1806, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 June 2007
• Resigned on: 30 June 2008
• Nationality: Swiss
• Occupation: Risk Management Audit Complian

GLEESON, Nicholas Murray

• Correspondence address: Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 May 2007
• Resigned on: 15 March 2008
• Nationality: Australian
• Occupation: Deputy Cfo

HOULDSWORTH, Robin Matthew

• Correspondence address: 65 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 March 2004
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

HUGHES, Karl Alexander

• Correspondence address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2008
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HUGHES, Karl Alexander

• Correspondence address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

KENDREW, Trevor

• Correspondence address: Pitchbury Fruit Farm, 193 Coach Road, Great Horkesley, Colchester Essex, CO6 4DX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 June 2001
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Stockbroker

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 July 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MANN, Melvyn Norman

• Correspondence address: Baytrees Boxted Church Street, Great Horkesley, Colchester, Essex, CO6 4AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 September 2000
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Stockbroker

MANTHORPE, Michael John

• Correspondence address: 9 Heron Way, Frinton On Sea, Essex, CO13 0UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 May 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Stockbroker

MARSDEN, Hugh John Lucas

• Correspondence address: 29 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 January 2004
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Stockbroker

ORAM, Leonard William

• Correspondence address: City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 November 2009
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Roderick James

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 July 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

THORNTON, Mark Richard

• Correspondence address: 6 Weston House, Berry Pomeroy, Totnes, Devon, TQ9 6LB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 September 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Accountant

WAUTON, Jonathan Dominic

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 July 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director

WOOLRIDGE, Robert Ian

• Correspondence address: 38 Parkside, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 July 2008
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Investment Banker

WOSTYN, William Pierre Francois Norbert

• Correspondence address: 45 Rue Alexandre Dumas, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 May 2007
• Resigned on: 30 June 2008
• Nationality: French
• Country of residence: France
• Occupation: Legal Director

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