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T. Bailey Asset Management Limited (No: 03720372)

Address: TOLL BAR HOUSE LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND

Status: Active

Incorporated: 25-Feb-1999

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 64302 - Activities of unit trusts

Current Director: PETER BROOMHALL ASKEW ( DOB: May-1953   From: Jul-2015  )

Current Director: IAIN COLLETT ( DOB: Sep-1975   From: May-2020  )

Current Director: ELLIOT NEIL FARLEY ( DOB: May-1975   From: Jul-2015  )

Current Director: THOMAS WILLIAM BAILEY FORMAN HARDY ( DOB: Jun-1983   From: Jul-2015  )

Current Director: JACQUELINE LOWE ( DOB: Jul-1966   From: Mar-2019  )

Current Secretary: DAWN MASSINGHAM (   From: Aug-2019  )

Current Secretary: RICHARD JOHN TAYLOR (   From: Feb-2012  )

Resigned Director: QUENTIN JAMES FRANK BAER ( DOB: Sep-1948   From: Feb-2007   To: Jun-2015  )

Resigned Director: RICHARD JAMES BONNEY ( DOB: Sep-1970   From: Jul-2015   To: Jan-2018  )

Resigned Director: JASON KEVIN BRITTON ( DOB: Sep-1971   From: Apr-2005   To: Sep-2011  )

Resigned Director: JAMES FARQUHAR ROBIN CAMPBELL ( DOB: Nov-1958   From: Jan-2005   To: May-2009  )

Resigned Director: NICHOLAS JOHN FORMAN HARDY ( DOB: Sep-1948   From: Mar-1999   To: Jun-2015  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Feb-1999   To: Mar-1999  )

Resigned Director: MICHAEL HUGHES ( DOB: Feb-1951   From: May-2009   To: Jun-2015  )

Resigned Director: PETER ANTHONY LETLEY (   From: Aug-2009   To: Jun-2015  )

Resigned Director: RICHARD MACINTYRE MARTIN ( DOB: Jun-1944   From: Mar-1999   To: Jul-2009  )

Resigned Director: KHALID RAHIM ( DOB: Jan-1956   From: Mar-1999   To: Mar-2003  )

Resigned Director: PAUL EDWARD SELWAY-SWIFT ( DOB: May-1944   From: Mar-1999   To: Feb-2009  )

Resigned Director: RICHARD JOHN TAYLOR ( DOB: May-1974   From: Jul-2015   To: Oct-2019  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Feb-1999   To: Apr-2004  )

Resigned Secretary: HP SECRETARIAL SERVICES LIMITED (   From: Apr-2004   To: Feb-2012  )

Resigned Secretary: RICHARD JOHN TAYLOR (   From: Feb-2012   To: Aug-2019  )

Persons of Significant Control:

T. Bailey Holdings Limited, Toll Bar House Landmere Lane, Edwalton, Nottingham, NG12 4DG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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