THE SALTERS' MANAGEMENT COMPANY LIMITED

Company number 03288112

41 officers / 31 resignations

SMITH, Timothy David

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Active): Secretary
• Appointed on: 11 November 2019

ARCHER, Mary Doreen, Dame

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Scientist

MCMURTRIE, Andrew Stratton

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance, Trustee And Jp

REMNANT, Philip John, The Right Honourable The Lord Remnant

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ROCKLEY, Anthony Robert Cecil, Lord

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STEBBING, John French

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

STIRLING, Lucy Caroline, Dr

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

VACHER, Rupert Piers

• Correspondence address: Salters' Hall, London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

WOODD, David John Basil, Colonel

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WORDIE, Alan John Kynoch

• Correspondence address: Salters' Hall, London Wall Place, London, England, EC2Y 5DE
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ADAMSON, Jeffrey Peter

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 11 November 2019

BARNEBY, Michael Paul, Colonel

• Correspondence address: Patience House, Steventon, Basingstoke, Hampshire, RG25 3BD
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 19 June 2006
• Nationality: British

MORRIS, David Simon, Captain

• Correspondence address: 90 Fernside Road, London, SW12 8LJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 7 December 2018
• Nationality: British

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 12 March 1997
• Nationality: British

BOYCE, Thomas Anthony John

• Correspondence address: Downs Lodge, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Banker

DAWSON PAUL, Andrew Charles

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 October 2018
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAWSON PAUL, Anthony

• Correspondence address: 14 Dover Park Drive, Roehampton, London, SW15 5BG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 12 March 1997
• Resigned on: 6 January 2008
• Nationality: British
• Occupation: Retired

DE MARGARY, Giles Donald Moore

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 July 2021
• Resigned on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

FABER, Tobias William

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 July 2022
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, John Richard

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 July 2021
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HORDERN, James Peter

• Correspondence address: Church House, West Grinstead, Horsham, West Sussex, RH13 8LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 December 2005
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LLOYD OF BERWICK, Anthony John Leslie, Lord

• Correspondence address: 68 Strand On The Green, Chiswick, London, W4 3PF
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 4 February 1999
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Law Lord

MAWSON, Alan, Dr

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 July 2012
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MCMURTRIE, Andrew Stratton

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 October 2018
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Councillor

NICHOLS, Timandra Jane

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 July 2021
• Resigned on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PALMER, Jeremy David Fletcher

• Correspondence address: 29 Beaumont Street, Oxford, Oxfordshire, OX1 2NP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2006
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Michael Joseph, Major General Sir

• Correspondence address: Burngate Farmhouse, West Lulworth, Wareham, Dorset, BH20 5PT
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 12 March 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Retired

PARK, Charles John Roberson

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 July 2012
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PARK, Charles Alan

• Correspondence address: The Mill House, Bradfield, Manningtree, Essex, CO11 2UT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 12 March 1997
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 5 December 1996
• Resigned on: 12 March 1997
• Nationality: British

REISS, Michael Jonathan, Reverend Professor

• Correspondence address: Salters' Hall, 4 London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 July 2021
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Science Education

REMNANT, James Wogan, The Lord

• Correspondence address: Holly Tree House, 53a Northfield End, Henley-On-Thames, Oxfordshire, RG9 2JJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 12 March 1997
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROCKLEY, James Hugh Cecil, Lord

• Correspondence address: The Bell House, Bell Lane, Ellisfield, Basingstoke, Hampshire, United Kingdom, RG25 2QD
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 12 March 1997
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUSSELL, Christopher

• Correspondence address: De Putron House, Fermain Road, St. Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 2DT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 June 2003
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RUSSELL, Dominic Henry Edward

• Correspondence address: 4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 March 2015
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor