THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

23 officers / 18 resignations

MATTHEWS, Simon James

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Active): Secretary
• Appointed on: 31 October 2020

COXON, Christopher Andrew

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Simon James

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SCOTT, Adrian Paul

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Lender Services Managing Director

TWIGG, Richard John

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Anthony

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 31 October 2020

CHAMBERS, Anthony

• Correspondence address: Merrywood, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Chartered Surveyor

GILL, Adrian Stuart

• Correspondence address: Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 28 June 2012
• Nationality: British
• Occupation: Chartered Accountant

LIVESEY, David Christopher

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 24 February 2014

OLIVER, Martin James

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 19 December 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 15 January 1997

BEER, Michael John

• Correspondence address: 19 Park Avenue, Sittingbourne, Kent, ME10 1QY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 March 2007
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Anthony

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 January 1997
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DARLOW, Alan Michael

• Correspondence address: Glen Usk Mansion, Glen Usk Road, Llanhennock, Newport, NP18 1LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 January 1997
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEARING, Alan John

• Correspondence address: Lovedean Cottage, Bashurst Hill, Itchingfield, West Sussex, RH13 7NY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 January 1997
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Consultant

GEARING, Susan Anne

• Correspondence address: Lovedean Cottage Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 September 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Lawyer

GILL, Adrian Stuart

• Correspondence address: Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 March 2007
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLINGSWORTH, Peter James

• Correspondence address: Foxgloves, 4 Meadow Rise, Aldringham, Suffolk, IP16 4WH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 February 1997
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Chartered Surveyor

LIVESEY, David Christopher

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 March 2007
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Stephen Norman

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 January 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLIVER, Martin James

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SHIPPERLEY, Reginald Stephen

• Correspondence address: 13-21 High Street, Guildford, Surrey, GU1 3DG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 March 2007
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1996
• Resigned on: 15 January 1997