TOWRY HOLDINGS LIMITED

Company number 04773122

45 officers / 42 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 31 March 2024

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Company Secretary

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

SAUNDERS, Deborah Ann

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

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Accountant

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2003
• Resigned on: 7 October 2003

ALLMAN, Nigel

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2017
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

APPLETON, Gary Mark

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 July 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk And Compliance

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 June 2011
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman / Non-Executive Director

COWAN, Andrew James

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Wealth Advice

CRESSWELL TURNER, Miles Marius

• Correspondence address: 5 Crescent Grove, London, SW4 7AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2003
• Resigned on: 6 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2014
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOOLEY, Lee John

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

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: 22 January 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Alan William

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management: England

ELSON, Louis Goodman

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 October 2003
• Resigned on: 19 July 2016
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Finance

FISHER, Andrew Charles

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 November 2004
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRAME, Paul Martin Fraser

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management: Scotland

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: 19 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JAMES, Sally Ann

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2011
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Gaius Trefor Griffith

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2009
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Client Partner

JONES, Glyn Parry

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2006
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOTTENBELT, Daniel Arnold

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2003
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

LEWIS, Gareth John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 July 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Investment Officer

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

PAYNE, Linda Anne

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 July 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Service Delivery

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: 19 July 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

POWELL, Luke

• Correspondence address: 124a Grafton Road, London, NW5 4BA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 July 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Solicitor

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: 19 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SANDLER, Ronald Arnon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 March 2014
• Resigned on: 19 July 2016
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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