MAMG ASSET MANAGEMENT LIMITED

Company number 05598528

32 officers / 28 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 August 2018

UK Limited Company What's this?

• Registration number: 08079027

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Beds, England, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 8 July 2015

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 12 January 2009
• Nationality: British

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 31 July 2018

SAUNDERS, Michael

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 May 2013
• Nationality: British

SAUNDERS, Michael

• Correspondence address: 9 North Camp Lane, Seaford, East Sussex, BN25 3AJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Director

MAMG COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Secretary
• Appointed on: 8 July 2015
• Resigned on: 17 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08079027

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 November 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2009
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTWRIGHT, Paul Anthony

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Paul Anthony

• Correspondence address: Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

HORNER, Robert Douglas

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMENT, Mark Anthony

• Correspondence address: Victoria House, Victoria Rd, Chelmsford, Essex, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 February 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PHILLIPS, Simon Neil

• Correspondence address: 6 The Orchard, Blackheath, London, SE3 0QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 November 2015
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Rajesh

• Correspondence address: 27 Pyecombe Corner, Woodside Park, London, N12 7AJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 June 2006
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Company Director

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 November 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYMES, Thomas Benedict

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 January 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMES, Thomas Benedict

• Correspondence address: 1 Gresham Street, London, England, England, EC2X 7BX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 September 2008
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TILFORD, Jeremy Russell

• Correspondence address: Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Company Director

TOPLAS, David Hugh Sheridan

• Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 April 2010
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Financier

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 October 2005
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Financier

TRUMPER, Mark

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 12 January 2009

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 12 January 2009