BREWIN DOLPHIN HOLDINGS LIMITED

Company number 02685806

61 officers / 55 resignations

CONCANNON, Marg

• Correspondence address: Mourant Governance Services (guernsey) Limited, Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, Guernsey, GY1 4HP
• Role (Active): Secretary
• Appointed on: 31 May 2023

BAILEY, David

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Operating Officer

BEER, Robin

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DIXON, Peter John

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PATEL, Ayesha Prakash Borthwick

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David John

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BAYFORD, Robin Alec

• Correspondence address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 11 December 1997
• Nationality: United Kingdom
• Occupation: Accountant

BAYFORD, Robin Alec

• Correspondence address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 9 May 1992
• Nationality: United Kingdom
• Occupation: Accountant

BOWDEN, Leann Frances Jones

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Chartered Accountant

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 31 May 2023

HOWLETT, Judie May

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 5 March 2013
• Nationality: British
• Occupation: Company Secretary

LE SUEUR, Victoria Jane

• Correspondence address: 8 Johnston Close, London, SW9 0QS
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 11 May 1994
• Nationality: British

MEADS, Louise

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 29 October 2013
• Resigned on: 3 February 2017

WHELAN, Thomas Anthony

• Correspondence address: 24 Isis Close, Putney, London, SW15 6JY
• Role (Resigned): Secretary
• Appointed on: 26 February 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Trainee Solicitor

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 4 September 2017

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 29 October 2013
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1992
• Resigned on: 26 February 1992

ALGEO, Henry Arthur

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 July 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BAYFORD, Robin Alec

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 March 1992
• Resigned on: 31 December 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BIGGAR, Alan Gordon

• Correspondence address: 28 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 June 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: 300153

BOYLAN, Siobhan Geraldine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 March 2019
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEWAR, Ian

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 November 2013
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FERRY, Charles Edward

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 March 2021
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Stephen Nicholas

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 March 2013
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GATES, David Jack

• Correspondence address: 55 Sevenoaks Road, Orpington, Kent, BR6 9JN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 March 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Stockbroker

GRAVES, Patrick Michael

• Correspondence address: 2 Liston Road, Clapham, London, SW4 ODP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 February 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Solicitor

HALL, Joanna Rosalie

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 June 2021
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, John Peirs

• Correspondence address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 23 March 1992
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 July 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

HOOD, William Nicholas

• Correspondence address: One, Queen's Parade, Bath, Somerset, Uk, BA1 2NJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 26 April 2000
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Barry Mark

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2007
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

KELLARD, Michael John

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2017
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KNIGHT, Angela Ann

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 July 2007
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 June 1993
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPORT, Stephen Mark Jeffrey, Sir

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 March 2007
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director