TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company number 00793636

63 officers / 52 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Sally Ann

• Correspondence address: Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMING, Peter

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGG, Christopher Montague

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Keith

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MUELDER, Philip Sebastian

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Co-Head Of Financial Services Sector

PELL, Christopher Jon

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

STENT, Carla Rosaline

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 September 2020
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

WIKLUND, Kjersti

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Company Secretary

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 3 September 2020

JOYCE, Pamela Phyllis Margaret

• Correspondence address: Cherry Tree Cottage 14 Bell Road, East Molesey, Surrey, KT8 0SS
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 29 August 2002
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 3 September 2020
• Resigned on: 1 September 2021

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

AMOR, John Leonard

• Correspondence address: 19 Llangar Grove, Crowthorne, Berkshire, RG45 6EA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 24 October 1991
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

BARKER, Ronald

• Correspondence address: Glebe Farm, Sharncote, Cirencester, Gloucestershire, GL7 6DE
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 24 October 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Journalist

BRIDGES, Arthur Robert

• Correspondence address: Newhouse Farm, Tismans Common, Rudgwick, West Sussex, RH12 3BP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 24 October 1991
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Chairman

CHAMBERS, Elizabeth Grace

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COBB, David Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 December 2020
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, Stuart Bowen

• Correspondence address: Little Spinney Caenshill Road, Weybridge, Surrey, KT13 0SW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 March 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 January 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDGAR, Campbell John

• Correspondence address: Idmiston House, Church Lane Idmiston, Salisbury, Wiltshire, SP4 0AZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 October 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Financial Adviser

EDWARDS, Alan William

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 July 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management: England

FISHER, Andrew Charles

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2005
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOSTER, William John

• Correspondence address: The Clock Tower, Shillinglee, Chiddingfold, West Sussex, GU8 4TA
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 24 October 1991
• Resigned on: 17 November 2001
• Nationality: British
• Occupation: Retired

FRAME, Paul Martin Fraser

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 July 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management: Scotland

FRASER, James Annand

• Correspondence address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2020
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner And Head Of London Office

GARDNER, Brian Arthur

• Correspondence address: 25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 October 1991
• Resigned on: 17 November 1996
• Nationality: British
• Occupation: Independent Finacial Adviser

GODDING, Christopher James

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 August 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GRANT, Andrew James Murray

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 September 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Planning

HALE, Clive Russell

• Correspondence address: 27 Badingham Drive, Fetcham, Surrey, KT22 9EU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 April 1997
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Investment Manager