TILNEY GROUP LIMITED

Company number 03883952

32 officers / 30 resignations

WHITE, Gavin Raymond

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Secretary
• Appointed on: 1 September 2021

BADDELEY, Andrew Martin

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Martin William

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

GODFREY, Paul Edmund

• Correspondence address: Silver Birches, Whitmore Heath, Newcastle Under Lyme, Staffordshire, ST5 5HB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 16 October 2000
• Nationality: British

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqueline Gregory, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

KAY, Kevin Joseph

• Correspondence address: 15 Melbourne Road, Bramhall, Stockport, Cheshire, SK7 1LR
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

OWEN, Michael Sibberin

• Correspondence address: 19 Amersham Close, Macclesfield, Cheshire, SK10 2LF
• Role (Resigned): Secretary
• Appointed on: 23 August 2003
• Resigned on: 2 April 2008
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Director

SAUNDERS, Deborah Ann

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

BRADSHAW, Phillip Gordon

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Lynn Rose

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 May 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqueline Gregory, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, John Michael

• Correspondence address: Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0AS
• Role (Resigned): Nominee Director
• Date of birth: October 1939
• Appointed on: 25 November 1999
• Resigned on: 16 October 2000
• Nationality: British

FLOWER, Gordon Mark

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 February 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 April 2008
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

MITCHELL, Malcolm Jeremy

• Correspondence address: Yacht House, Broad Lane Lower Heswall, Wirral, CH60 9JY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2000
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

NICHOLS, Sarah Elizabeth

• Correspondence address: 1 Home Farm Square, Birstwith, Harrogate, North Yorkshire, HG3 2WA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 April 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Michael Sibberin

• Correspondence address: 19 Amersham Close, Macclesfield, Cheshire, SK10 2LF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 October 2000
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 April 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

POLIN, Jonathan Charles

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SINCLAIR, Richard Harris

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOODHOUSE, Christopher

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqueline Gregory, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant