BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Company number 03417519

46 officers / 41 resignations

NAYLOR, Philip

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Secretary
• Appointed on: 31 March 2020

AQUILINA, Claire

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOMFIELD, Simon Paul

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EGGAR, Robin Thomas

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTAGUE, Andrea Gertrude Martha

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROOMFIELD, Simon

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 28 August 2019
• Resigned on: 31 March 2020

COOK, Lucy

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 28 August 2019

JACKSON, Simon James

• Correspondence address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 21 September 2017
• Nationality: British
• Occupation: Chartered Accounant

SPENCER, Richard Hugh

• Correspondence address: 45 Bath Road, Felixstowe, Suffolk, IP11 7JN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 8 August 2007
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1997
• Resigned on: 11 August 1997

AYLWARD, Matthew John

• Correspondence address: 111 Park Street, London, England, W1K 7JL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 June 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Andrew Wallace Neil

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2013
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEITH, Pamela Anne Judith

• Correspondence address: 111 Park Street, London, England, W1K 7JL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BENNISON, Claire Louise

• Correspondence address: 20 Old Oak Street, Manchester, Greater Manchester, M20 6RH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 October 2008
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BRIEN, Helen Louise Jacqueline

• Correspondence address: 23 Woodside Road, Sidcup, Kent, DA15 7JG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 23 October 2008
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Support Officer

BUTT, Alistair William St.John

• Correspondence address: South Cottage Sotwell Street, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 August 1997
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

CONNELLAN, Caroline Mary

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 April 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CROSS, Lynsey Jane

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 November 2020
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DENHAM-DAVIS, Andrew John

• Correspondence address: Flat 1, 9 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 October 2008
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Intermediary Sales Director

DIXON, Charles

• Correspondence address: 5 Skelgill Road, Putney, London, SW15 2EF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 October 2008
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

EGEAR, Robin Thomas

• Correspondence address: 36 Bramford Road, London, SW18 1AP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 February 2008
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Fund Manager

EGGAR, Robin Thomas

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 2 January 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GUMPEL, Jonathan Maximillian

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 August 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMPEL, Jonathan Maximillian

• Correspondence address: High Oaks, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 August 1997
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

HOLMES, Nicholas Ian

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 January 2003
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JACKSON, Simon James

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 August 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Simon James

• Correspondence address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 February 2002
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEEN, James

• Correspondence address: 14 Grove Road, London, NW2 5TA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 May 2005
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

LAWES, Nicholas Hugh

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ifa

MACDONALD, Christopher Anthony James

• Correspondence address: St Andrews Lodge, North Moreton, Didcot, Oxfordshire, OX11 9AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 1997
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

MULLANY, Martin

• Correspondence address: Grafton House 68 Waldemar Avenue, Fulham, London, SW6 5LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 August 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Independent Financial Advisor

SHEPHERD, Andrew William

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 May 2005
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SKELHORN, Nicholas Ian

• Correspondence address: 111 Park Street, London, England, W1K 7JL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 June 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SPENCER, Richard Hugh

• Correspondence address: 45 Bath Road, Felixstowe, Suffolk, IP11 7JN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 August 1997
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

THORPE, Benjamin Lee

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 August 2018
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director