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BROOKS MACDONALD FUNDS LIMITED

Company number 05730097

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Officers: 28 officers / 25 resignations

NAYLOR, Philip

Correspondence address
21 Lombard Street, London, England, EC3V 9AH
Role Active
Secretary
Appointed on
6 March 2020

EGGAR, Robin Thomas

Correspondence address
21 Lombard Street, London, England, EC3V 9AH
Role Active
Director
Date of birth
August 1977
Appointed on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Director

JONES, Katherine Louise

Correspondence address
21 Lombard Street, London, England, EC3V 9AH
Role Active
Director
Date of birth
May 1981
Appointed on
14 November 2024
Nationality
British
Country of residence
England
Occupation
Director

BALL, Orla

Correspondence address
Richmond House, Heath Road Hale, Cheshire, United Kingdom, WA14 2XP
Role Resigned
Secretary
Appointed on
5 January 2011
Resigned on
2 April 2015

COOK, Lucy

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Secretary
Appointed on
21 September 2017
Resigned on
6 March 2020

YARROW, Debbie

Correspondence address
18 Fonthill Grove, Sale, Cheshire, United Kingdom, M33 4FR
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
5 January 2011

YARROW, Deborah Jane

Correspondence address
18 Fonthill Grove, Sale, Cheshire, M33 4FR
Role Resigned
Secretary
Appointed on
29 May 2006
Resigned on
5 January 2011
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
29 May 2006

AGAR, James

Correspondence address
72 Welbeck Street, London, United Kingdom, W1G 0AY
Role Resigned
Director
Date of birth
January 1980
Appointed on
28 June 2011
Resigned on
12 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNELLAN, Caroline Mary

Correspondence address
21 Lombard Street, London, England, EC3V 9AH
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 April 2017
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

DUSCHENES, Marc Joel

Correspondence address
111-113, Park Street, Mayfair, London, United Kingdom, W1K 7JL
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 May 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GUMPEL, Jonathan Maximillian

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 August 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

GUMPEL, Jonathan Maximillian

Correspondence address
High Oaks, Bracken Close, Wonersh Park, Guildford, England United Kingdom, GU5 0QS
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 June 2011
Resigned on
29 May 2014
Nationality
British
Country of residence
England
Occupation
Independent Financial Advisor

HOLMES, Nicholas Ian

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 August 2016
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Simon James

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 August 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWES, Nicholas Hugh

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 August 2016
Resigned on
21 September 2017
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Christopher Anthony James

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 June 2011
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, Jonathan Stewart

Correspondence address
Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 January 2008
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, William Martin

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 May 2006
Resigned on
30 June 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

SHEFFRIN, Robert Anthony

Correspondence address
83 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3DZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 August 2006
Resigned on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SHEPHERD, Andrew William

Correspondence address
21 Lombard Street, London, England, EC3V 9AH
Role Resigned
Director
Date of birth
March 1973
Appointed on
26 October 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Andrew William

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 August 2016
Resigned on
21 August 2018
Nationality
British
Country of residence
England
Occupation
Director

STUBBS, Mark Christopher

Correspondence address
30 Symondley Road, Sutton, Macclesfield, Cheshire, SK11 0HT
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2007
Resigned on
2 March 2009
Nationality
British
Occupation
Sales Director

THOMPSON, Tobias Richard Kynaston

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 May 2014
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

THORPE, Benjamin Lee

Correspondence address
21 Lombard Street, London, England, EC3V 9AH
Role Resigned
Director
Date of birth
April 1976
Appointed on
6 August 2018
Resigned on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WOMBWELL, Simon Paul

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 June 2011
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

ZAMAN, Darren Paul

Correspondence address
72 Welbeck Street, London, England, W1G 0AY
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 August 2016
Resigned on
21 September 2017
Nationality
British
Country of residence
Channel Island
Occupation
Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
6 March 2006
Resigned on
29 May 2006