MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05682553

24 officers / 20 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

SANDERS, Jan

• Correspondence address: Ashurst, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 29 January 2006
• 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: 20 April 2009
• Resigned on: 1 May 2013
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 29 January 2006
• Resigned on: 20 April 2009
• Nationality: British

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: 1 May 2013
• Resigned on: 17 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08079027

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2006
• Resigned on: 20 January 2006

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

BURMEISTER, Nikolaus

• Correspondence address: Ashurst, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 January 2006
• Resigned on: 29 January 2006
• Nationality: German
• Occupation: Solicitor

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: 31 January 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Ian David

• Correspondence address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 January 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• 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: 23 March 2006
• Resigned on: 17 April 2009
• 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

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: 23 March 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Richard Llywelyn

• Correspondence address: The Chapter House, Ely Road, Chittering, Cambridgeshire, CB5 9PH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 January 2006
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

TILFORD, Jeremy Russell

• Correspondence address: Townings Place Barn, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 January 2006
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 January 2006
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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