THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

34 officers / 27 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Secretary
• Appointed on: 16 August 2016

UK Limited Company What's this?

• Registration number: 02880282

HOGGARTH, Matthew John Talbot

• Correspondence address: Exchange Building, St John's Street, Chichester, West Sussex, United Kingdom, PO19 1UP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 6 February 2020
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Head Of Research

MUGFORD, Stephen Ronald

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 12 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYTNIK, Daniel Konrad

• Correspondence address: 48 Dover Street, London, England, W1S 4FF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 12 April 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Partner Of Ventiga Capital Partners Llp

PALIOS, Nicola Claire

• Correspondence address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Self-Employed Management Consultant

SMITH, Vincent Robert

• Correspondence address: Hillsdown House, 32 Hampstead High Street, London, United Kingdom, NW3 1JQ
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

TYERMAN, David William

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAMPS, Michael Paul

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, England, PO19 1UF
• Role (Resigned): Secretary
• Appointed before: 25 November 1991
• Resigned on: 16 August 2017
• Nationality: British

ALLERSTON, Mark Frederick

• Correspondence address: 611 Southleigh Road, Emsworth, Hampshire, PO10 7TE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 25 November 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Life And Pension Manager

BUNKER, John David

• Correspondence address: Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 25 November 1991
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAREY, Stephen

• Correspondence address: 18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 25 November 1991
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Managing Director

COOK, Lawrence John

• Correspondence address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 August 2018
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing And Business Developoment

DALTON, Gregory Sydney

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2008
• Resigned on: 19 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Operations Director

DOYLE, James

• Correspondence address: 42 Norfolk Road, Southampton, Hampshire, SO15 5AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Compliance Officer

EDWARDS, Anthony John

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 June 2002
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAIRBAIRN, William Andrew

• Correspondence address: Midway Cottage, Norton, Chichester, West Sussex, PO20 6NJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 25 November 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chairman

FISHER, Rodney Brian Neville

• Correspondence address: 41 Plainwood Close, Chichester, West Sussex, PO19 4YB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 25 November 1991
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Finance Director

GAMMON, Anthony Michael

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 December 1995
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GILBERT, Anne Helen King

• Correspondence address: Exchange Building, St John's Street, Chichester, West Sussex, United Kingdom, PO19 1UP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 May 2012
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HEDLEY DENT, Giles Edward

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 March 2003
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HODGETTS, Clifford Lionel

• Correspondence address: Shrublands, Graffham, Petworth, West Sussex, GU28 0PT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 25 November 1991
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, Michael

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2016
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Peter James

• Correspondence address: Many Wells, School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 25 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Investment Manager

KING-JONES, Amanda Yvonne

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, England, PO19 1UF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 October 1997
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNIGHT, Craig

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Commercial Director

LALLY, Michael Joseph

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 1994
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LALLY, Michael Joseph

• Correspondence address: 67 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4RP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 25 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Investment Manager

MARRIAGE, Giles Denham

• Correspondence address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 July 2018
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCKEOWN, Thomas William

• Correspondence address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 February 2005
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Solicitor

RICHARDS, Stephen Paul

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 November 2007
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAPLETON, John Nicholas

• Correspondence address: Stane Street House, Watersfield, Pulborough, West Sussex, RH20 1NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 August 1993
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORNELY, Richard Michael Gervase

• Correspondence address: The Pump House, Marlands Itchingfield, Horsham, West Sussex, RH13 7NN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 October 1997
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Solicitor

WANDS, Thomas Anthony

• Correspondence address: Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 March 1993
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Investment Manager

WOOLGAR, Patricia Lesley

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 November 2001
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Solicitor