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BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

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Officers: 61 officers / 57 resignations

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
31 March 2024

BADDELEY, Andrew Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
May 1964
Appointed on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
April 1973
Appointed on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

GEDDES, Paul

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
June 1969
Appointed on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CALITZ, Frederick Johannes

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Secretary
Appointed on
27 February 2013
Resigned on
30 September 2016

COOKE, Stephen Andrew

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
18 June 2010
Nationality
British
Occupation
Finance Director

HASAN, Rehana

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
22 October 2020

MICHIE, Diana Jean

Correspondence address
22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
Role Resigned
Secretary
Appointed on
8 May 1997
Resigned on
29 May 1997
Nationality
British

SAUNDERS, Deborah Ann

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
22 October 2020
Resigned on
1 September 2021

SPIERS, John Dudley

Correspondence address
8 Lexham Mews, London, W8 6JW
Role Resigned
Secretary
Appointed on
29 May 1997
Resigned on
3 November 2006
Nationality
British
Occupation
Publisher

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
19 May 2008
Nationality
British

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Secretary
Appointed on
1 September 2021
Resigned on
31 March 2024

ALLMAN, Nigel

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 July 2017
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

APPLETON, Garry Mark

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 July 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Andrew Howard

Correspondence address
5 Harley House, Brunswick Place, London, NW1 4PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 November 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Adrian John Reginald

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 November 2008
Resigned on
24 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Stephen Andrew

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 May 2008
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COPELAND, Susannah Mayne

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2016
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORCORAN, Breon Thomas

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 June 2015
Resigned on
1 January 2016
Nationality
Irish
Country of residence
England
Occupation
Director

COVELL, Beverley Michael

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 March 2010
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Chairman

COWAN, Andrew James

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 July 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMINGS, Dominic

Correspondence address
Margaret Thatcher House, 4 Barforth Road, Nunhead Village, London, United Kingdom, SE15 3PS
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 December 2002
Resigned on
26 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Adviser

DAVISON, John Julian

Correspondence address
46 Berwyn Road, Richmond, Surrey, TW10 5BS
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 November 2007
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

DAWES, Richard Bolton

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2016
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Director

DOOLEY, Lee John

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 September 2014
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
None

DOWNING, Wadham St. John

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 July 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Cfo

EDWARDS, Alan William

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 July 2016
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Director

FOX, Paul

Correspondence address
4 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 August 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Company Director

FRAME, Paul Martin Fraser

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 September 2014
Resigned on
22 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

FRASER, James Annand, Mr.

Correspondence address
6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 September 2014
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

FROST, Graham

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 August 2007
Resigned on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

GORDON, Peter Charles

Correspondence address
47 Morley Road, Twickenham, Middlesex, TW1 2HG
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 August 2007
Resigned on
25 March 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

GREENSHIELDS, Raymond

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 December 2007
Resigned on
20 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

HALL, John Selby

Correspondence address
22 River Green, Hamble, Hampshire, SO31 4JA
Role Resigned
Director
Date of birth
April 1946
Appointed on
29 May 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

HALL, Peter Lindop

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 June 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive