Company information:
Tilney Asset Management Holdings Limited (No: 07424195)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ZOE PRESTON ( DOB: Sep-1977 From: May-2023 )
Current Director: GAVIN RAYMOND WHITE ( DOB: Dec-1977 From: May-2023 )
Current Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2020 )
Current Secretary: REHANA HASAN ( From: Sep-2016 )
Current Secretary: GAVIN RAYMOND WHITE ( From: Sep-2021 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Oct-2018 To: May-2023 )
Resigned Director: GUY RUPERT BOWLES ( DOB: Sep-1962 From: Oct-2010 To: Jul-2016 )
Resigned Director: PETER STANTON CLARK ( DOB: Aug-1959 From: Oct-2010 To: Apr-2016 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Sep-2022 To: May-2023 )
Resigned Director: WADHAM ST. JOHN DOWNING ( DOB: Mar-1967 From: Jul-2016 To: Aug-2018 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Oct-2010 To: Oct-2014 )
Resigned Director: PETER LINDOP HALL ( DOB: Jan-1964 From: Apr-2016 To: Dec-2017 )
Resigned Director: STUART PAUL LAYZELL ( DOB: Oct-1969 From: Apr-2016 To: Jul-2016 )
Resigned Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956 From: Oct-2010 To: Apr-2016 )
Resigned Director: NICOLA CLAIRE MITFORD-SLADE ( DOB: May-1967 From: Oct-2020 To: Sep-2022 )
Resigned Director: DONALD WILLIAM SHERRET REID ( DOB: Nov-1959 From: Apr-2016 To: Sep-2019 )
Resigned Director: PETER MICHAEL SHAWYER ( DOB: Sep-1950 From: Oct-2010 To: Apr-2016 )
Resigned Director: PIETER WILLEM VORSTER ( DOB: Feb-1978 From: Oct-2014 To: Apr-2016 )
Resigned Director: ANDREW EDWARD WALDREN ( DOB: May-1969 From: Oct-2014 To: Apr-2016 )
Resigned Director: ANDREW EDWARD WALDREN ( DOB: May-1969 From: Oct-2014 To: Apr-2016 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2017 To: Sep-2019 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2020 To: May-2023 )
Resigned Secretary: FREDERICK JOHANNES CALITZ ( From: Apr-2016 To: Sep-2016 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Oct-2010 To: Apr-2016 )
Resigned Secretary: DEBORAH ANN SAUNDERS ( From: Oct-2020 To: Sep-2021 )
Persons of Significant Control:
Tilney Asset Management Group Limited, 45 Gresham Street, London, EC2V 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)