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TROY ASSET MANAGEMENT LIMITED

Company number 03930846

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Officers: 27 officers / 16 resignations

HANKEY, George James Barnard

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Secretary
Appointed on
11 July 2017

BOYLE, Gabrielle Mary

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
September 1968
Appointed on
25 March 2020
Nationality
British
Country of residence
England
Occupation
None Supplied

BRENNAN, Seth William

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
September 1970
Appointed on
1 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

BROOKE, Francis George Windham, Sir

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
October 1963
Appointed on
17 December 2004
Nationality
British
Country of residence
England
Occupation
Investment Director

CHENEVIX-TRENCH, Jonathan Charles

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
March 1961
Appointed on
30 January 2024
Nationality
British
Country of residence
England
Occupation
None

DAVIES, Charles William

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
June 1964
Appointed on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOGG, Cressida Mary

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
July 1969
Appointed on
16 November 2018
Nationality
British
Country of residence
England
Occupation
None Supplied

HUGHES, Nicholas Charles

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
September 1971
Appointed on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYON, Sebastian Jeremy Michael

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
July 1967
Appointed on
12 September 2003
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Manager

PETHICK, Jan Stephen

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
September 1947
Appointed on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VON WESTENHOLZ, Frederick

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Active
Director
Date of birth
February 1980
Appointed on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

DAVIES, Charles William

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
11 July 2017
Nationality
British

DAVIES, Francesca Mary

Correspondence address
4 Balham New Road, London, SW12 9PG
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
16 March 2009
Nationality
British

DIACONO, Ida Angelina

Correspondence address
59 Devon Road, Cheam, Surrey, SM2 7PE
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
3 October 2003
Nationality
British

LYON, Sebastian Jeremy Michael

Correspondence address
6 Fulham Park Road, London, SW6 4LH
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
23 June 2004
Nationality
English

NEWTON, Penelope Jane

Correspondence address
Lower Batch Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
Role Resigned
Secretary
Appointed on
8 June 2000
Resigned on
25 October 2000
Nationality
British
Occupation
Pa & Charity Administrator

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
22 February 2000
Resigned on
8 June 2000

DE ZOETE, Simon Miles

Correspondence address
Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 September 2003
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Investment Adviser

FINDLAY, James Anthony

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4BP
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 February 2011
Resigned on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KEATTCH, Ruth Louise

Correspondence address
13 Friars Stile Road, Richmond, Surrey, TW10 6NH
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 May 2006
Resigned on
19 May 2008
Nationality
British
Country of residence
England
Occupation
Investment Director

LESTER, Michael

Correspondence address
46 Sheldon Avenue, London, N6 4JR
Role Resigned
Director
Date of birth
March 1940
Appointed on
24 October 2000
Resigned on
11 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEWLANDS, David Baxter

Correspondence address
Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 October 2000
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Director

NEWTON, Penelope Jane

Correspondence address
Lower Batch Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 June 2000
Resigned on
25 October 2000
Nationality
British
Occupation
Pa & Charity Administrator

ROBERTSON, Simon Manwaring, Sir

Correspondence address
Simon Robertson Associates Llp, 2 St James's Place, London, United Kingdom, SW1A 1NP
Role Resigned
Director
Date of birth
March 1941
Appointed on
8 May 2012
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Advisor

WEINSTOCK, Neta, Lady

Correspondence address
7 Grosvenor Square, London, W1K 4AG
Role Resigned
Director
Date of birth
July 1924
Appointed on
6 April 2001
Resigned on
23 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEINSTOCK, Neta, Lady

Correspondence address
7 Grosvenor Square, London, W1K 4AG
Role Resigned
Director
Date of birth
July 1924
Appointed on
8 June 2000
Resigned on
25 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Emeritus

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
8 June 2000