BESTINVEST (CONSULTANTS) LIMITED

Company number 01550116

54 officers / 50 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

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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

CALITZ, Frederick Johannes

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 30 September 2016

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Finance Director

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 3 September 2020

HOWLAND, Peter Charles

• Correspondence address: 45 Kenilworth Avenue, Wimbledon, London, SW19 7LP
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 26 November 2004
• 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

SPIERS, John Dudley

• Correspondence address: 8 Lexham Mews, London, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 19 May 2008
• Nationality: British

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

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1Y 2NB
• Role (Resigned): Nominee Secretary
• Appointed before: 30 November 1992
• Resigned on: 31 August 2000

BARNES, Andrew Howard

• Correspondence address: 5 Harley House, Brunswick Place, London, NW1 4PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAINEY, Laurence Neil

• Correspondence address: 5 Sylvan Way, Leigh On Sea, Essex, SS9 3TU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 June 2005
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: I F A

BROWN, Richard Philip

• Correspondence address: 3 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 June 2005
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: I F A

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: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COVELL, Beverley Michael

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 March 2010
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COWAN, Andrew James

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, John Julian

• Correspondence address: 46 Berwyn Road, Richmond, Surrey, TW10 5BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DAWES, Richard Bolton

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 April 2012
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMING, Peter

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FOX, Paul

• Correspondence address: 4 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 August 2007
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Company Director

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

FROST, Graham

• Correspondence address: 23 Monarch Way, Winchester, Hampshire, SO22 5QU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GORDON, Peter Charles

• Correspondence address: 47 Morley Road, Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2007
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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

GREENSHIELDS, Raymond

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 December 2007
• Resigned on: 20 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GRIGG, Christopher Montague

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 August 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOBAN, John Paul

• Correspondence address: 108 Northwick Avenue, Harrow, Middlesex, HA3 0AT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 February 2002
• Resigned on: 8 February 2007
• Nationality: Irish
• Occupation: Director

HOWLAND, Peter Charles

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 30 November 1992
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director