BROOKS MACDONALD FUNDS LIMITED

Company number 05730097

27 officers / 25 resignations

NAYLOR, Philip

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Secretary
• Appointed on: 6 March 2020

EGGAR, Robin Thomas

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Orla

• Correspondence address: Richmond House, Heath Road Hale, Cheshire, United Kingdom, WA14 2XP
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 2 April 2015

COOK, Lucy

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 6 March 2020

YARROW, Debbie

• Correspondence address: 18 Fonthill Grove, Sale, Cheshire, United Kingdom, M33 4FR
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 5 January 2011

YARROW, Deborah Jane

• Correspondence address: 18 Fonthill Grove, Sale, Cheshire, M33 4FR
• Role (Resigned): Secretary
• Appointed on: 29 May 2006
• Resigned on: 5 January 2011
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 29 May 2006

AGAR, James

• Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 28 June 2011
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELLAN, Caroline Mary

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 April 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DUSCHENES, Marc Joel

• Correspondence address: 111-113, Park Street, Mayfair, London, United Kingdom, W1K 7JL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 May 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUMPEL, Jonathan Maximillian

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 August 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMPEL, Jonathan Maximillian

• Correspondence address: High Oaks, Bracken Close, Wonersh Park, Guildford, England United Kingdom, GU5 0QS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 June 2011
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

HOLMES, Nicholas Ian

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 August 2016
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Simon James

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 August 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWES, Nicholas Hugh

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Christopher Anthony James

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2011
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Jonathan Stewart

• Correspondence address: Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 January 2008
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, William Martin

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 May 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SHEFFRIN, Robert Anthony

• Correspondence address: 83 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3DZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 August 2006
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHEPHERD, Andrew William

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 October 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Andrew William

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 August 2016
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBS, Mark Christopher

• Correspondence address: 30 Symondley Road, Sutton, Macclesfield, Cheshire, SK11 0HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2007
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Sales Director

THOMPSON, Tobias Richard Kynaston

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 May 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THORPE, Benjamin Lee

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 August 2018
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOMBWELL, Simon Paul

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAMAN, Darren Paul

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: Channel Island
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 6 March 2006
• Resigned on: 29 May 2006