GUILDHALL INVESTMENT MANAGEMENT LIMITED

Company number 02567376

21 officers / 19 resignations

HASAN, Rehana

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 October 2016

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

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: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 7 January 2008
• Nationality: British

TUTIN, Brian John

• Correspondence address: 141 Ashwood Road, Potters Bar, Hertfordshire, EN6 2QD
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 1 October 1999
• Nationality: British

BANKS, Brian

• Correspondence address: 5 Malmains Close, Park Langley, Beckenham, Kent, BR3 2SE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 11 December 1991
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Investment Manager

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: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEW, Peter George Patrick, Mr.

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 April 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOLLAND, Michael Trevor

• Correspondence address: Burnstubb Farm, Brentmoor Road West End, Woking, Surrey, GU24 9NE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 11 December 1991
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JEFFREYS, Christopher Henry Mark, Lord

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

JEFFREYS, Christopher Henry Mark, Lord

• Correspondence address: Bottom Farm, Eaton, Grantham, Lincolnshire, NG32 1ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 November 2000
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Stockbroker

MAKER, Daljit Singh

• Correspondence address: 111 Lord's View, St John's Wood Road, London, NW8 7HG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 January 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

SAUNDERS, Christopher John, Mr.

• Correspondence address: Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1997
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 November 2012
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 May 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant