SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

33 officers / 29 resignations

SMITH, Elaine Joanne

• Correspondence address: Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF
• Role: Secretary
• Appointed on: 22 July 2014

BARNARD, Jonathan Johannes

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role: Director
• Date of birth: December 1975
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Elaine Joanne

• Correspondence address: Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

VAN HEERDEN, Ferdinand

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role: Director
• Date of birth: March 1963
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Roger Andrew

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 31 March 2014
• Nationality: British

BORROWS, Alan Richard

• Correspondence address: 67 Bankfield Road, Tuebrook, Liverpool, L13 0BD
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Investment Manager

DYMOCK, Alexander James Holmes

• Correspondence address: 12 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 22 July 2014

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: 5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside, L2 5SF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2001
• Resigned on: 21 November 2001

BORROWS, Alan Richard

• Correspondence address: 67 Bankfield Road, Tuebrook, Liverpool, L13 0BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 July 2004
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Investment Manager

CARR, Michael Douglas

• Correspondence address: 17 Well Lane, Heswall, Merseyside, CH60 8NE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 April 2002
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Registrar

CHARNOCK, Steven Richard

• Correspondence address: Horton House, 10th Floor, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 January 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CILLIERS, Jeanette Christina

• Correspondence address: The Rex Building, Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 December 2020
• Resigned on: 2 November 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive

CLARKE, Robert Edwards

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 December 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRIE, Ian William

• Correspondence address: 12 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, James Christopher Meredith

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGHE, Ian Robert

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DYMOCK, Alexander James Holmes

• Correspondence address: 12 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 March 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director - Financial Services

EATON, Stuart Michael

• Correspondence address: 12 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2014
• Resigned on: 30 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director - Financial Services

EDWARDS, Simon William

• Correspondence address: Ballitore, Cranes Lane Lathom, Ormskirk, Lancashire, L40 5UJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 November 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ELSTON, Peter James

• Correspondence address: Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 January 2016
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FOSTER, Alexander Neil

• Correspondence address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 December 2005
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARRISON, Piers Godfrey

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 12 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Anthony John

• Correspondence address: 14 Furze Hill Drive, Poole, Dorset, BH14 8QL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 June 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Steven

• Correspondence address: Horton House, 10th Floor, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 January 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Partner

SILVESTER, Vincent Paul

• Correspondence address: 12 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2014
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director - Financial Services

SMITH, Peter Douglas

• Correspondence address: Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 January 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Policy Strategy Development At Tisa

TAYLOR, Frank William

• Correspondence address: Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 23 November 2001
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Company Director

THOMAS, David Alexander

• Correspondence address: Horton House, 10th Floor, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 June 2015
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WADE OF CHORLTON, William Oulton, Lord

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 April 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNOCK, David

• Correspondence address: 12 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director - Financial Services

WILLIAMS, Gervais Peter Englesbe

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 February 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside, L2 5SF
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2001
• Resigned on: 21 November 2001