WHITLEY ASSET MANAGEMENT LTD

Company number 04584600

11 officers / 7 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 7 October 2024

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• Registration number: 08816671

AYRES, Matthew James

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EMMERSON, Dominic Peter Corti

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITLEY, Edward John

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RETTIE, Louise Alison

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 7 October 2024
• Nationality: British

GRANDIER SECRETERIES LIMITED

• Correspondence address: 31-41 Elm Street, Ipswich, Suffolk, IP1 2AY
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 7 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2002
• Resigned on: 7 November 2002

BROMOVSKY, Fabia Alyson

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 October 2021
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAMBRO, Alexander Robert

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 October 2004
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RETTIE, Louise Alison

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 November 2002
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2002
• Resigned on: 7 November 2002