THORNHILL INVESTMENT MANAGEMENT LIMITED

Company number 01898355

45 officers / 42 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Secretary
• Appointed on: 9 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

CRUMP, Gregory Lee

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1978
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1981
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CROSS, Simon James

• Correspondence address: 102a Offord Road, Islington, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 19 October 2004
• Nationality: British

FREEMAN, Timothy James Vaughn

• Correspondence address: 50 The Crescent, London, SW19 8AN
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 29 December 2009
• Nationality: British

GERAGHTY, Clement Delville Wood

• Correspondence address: 4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 17 October 2005
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 10 March 2014
• Nationality: British

MULVEY, Andrew John

• Correspondence address: 4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 20 May 2003
• Nationality: British

REID, Alistair Garnet

• Correspondence address: 3 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Chief Operating Officer

WALLIS, Russell David Trevor

• Correspondence address: Ground Floor Flat 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 31 December 1993
• Nationality: English

BARING, Mark Francis Robert, Lord

• Correspondence address: Abbotstone Farm House, Alresford, Hampshire, SO24 9TE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 June 2002
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BIERI, Rolf Heinz

• Correspondence address: Via Tre Ciliegi, Ponte Capriasca Ch-6946, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 21 September 1991
• Resigned on: 22 December 1992
• Nationality: Swiss
• Occupation: Banker

BRENNAN, Desmond Patrick

• Correspondence address: Little Dene, College Lane, East Grinstead, West Sussex, RH19 3LY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 February 2007
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Director

BRUGNONI, Armando

• Correspondence address: Via Selva 4, 6900 Massagno, Ticino, Switzerland
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 22 December 1992
• Resigned on: 19 December 1994
• Nationality: Italian
• Occupation: Investment Manager

CAVE, James Andrew

• Correspondence address: Flat E, 46 Mount Street, London, W1K 2SA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 21 September 1991
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERLAIN, Christopher Humfrey Nils

• Correspondence address: Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 August 1994
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHISHOLM, Colin

• Correspondence address: Charlton House, Tetbury, Glos, GL8 8TS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 21 September 1991
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Investment Manager

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 21 September 1991
• Resigned on: 14 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 March 2001
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDGEON, Alexander Stewart

• Correspondence address: 12 Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 January 2003
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 March 2001
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Company Director

FITZHUGH, Michael Reginald Robert

• Correspondence address: 144 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 December 1994
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FREEMAN, Timothy James Vaughn

• Correspondence address: 50 The Crescent, London, SW19 8AN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 October 2006
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRIGERIO, Fausto

• Correspondence address: Via Principale, 6818 Melano, Switzerland
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 December 1994
• Resigned on: 14 March 1997
• Nationality: Swiss
• Occupation: Fvp-Bsi

GERAGHTY, Clement Delville Wood

• Correspondence address: 4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 January 2005
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Compliance Officer

HILLIER, Peter John

• Correspondence address: Whitehouse Cottage, Crookston Road, Inveresk, Midlothian, EH21 7TQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2003
• Resigned on: 29 December 2009
• Nationality: British
• Occupation: Investment Manager

HINDSON, Linda Sharon

• Correspondence address: 73a Mendip Court, Riverside Plaza Chatfield Road, London, SW11 3UZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 1997
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Marketing Investment Managemen

HUDSON, Nigel Richard Lindsay

• Correspondence address: Cobbitts Rannoch Road, Crowborough, East Sussex, TN6 1RB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 September 1991
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: International Banker

LAKIN, Gillian Valerie

• Correspondence address: 22 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 June 2004
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAWTHER, Eleanor Mary

• Correspondence address: 111 Lyndhurst Road, London, N22 5AX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 November 2006
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Fund Manager

MACKECHNIE, Alistair John, Sir

• Correspondence address: 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 21 September 1991
• Resigned on: 31 December 1991
• Nationality: New Zealander
• Occupation: Chartered Accountant

MERATI FOSCARINI, Marco Giorgio

• Correspondence address: Via Privata Maria Teresa 4, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 21 September 1991
• Resigned on: 10 November 1995
• Nationality: Italian
• Occupation: Investment Manager

MULVEY, Andrew John

• Correspondence address: Lower Farm, East End, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 1995
• Resigned on: 26 December 2009
• Nationality: British
• Occupation: Investment Management

ONSLOW, Richard James

• Correspondence address: Burnhouse, Stow, Galashiels, Selkirkshire, TD1 2RX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 January 2003
• Resigned on: 29 December 2009
• Nationality: British
• Occupation: Investment Manager

ORELLI, Alfredo Francesco

• Correspondence address: Via Ronchetto 8, Gentilino 6925, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 21 September 1991
• Resigned on: 19 December 1994
• Nationality: Swiss
• Occupation: Banker