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JESSOP FUND MANAGERS LIMITED

Company number 05768993

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Officers: 37 officers / 34 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role
Secretary
Appointed on
3 November 2017

UK Limited Company What's this?

Registration number
11026591

HAMMOND, Benjamin

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role
Director
Date of birth
January 1978
Appointed on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MIDL, Karl Joseph

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role
Director
Date of birth
October 1974
Appointed on
18 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Stephen

Correspondence address
32 Cavendish Road, Heaton Mersey, Stockport, England And Wales, United Kingdom, SK4 3DN
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
20 August 2014

BARKER, Steven James

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Secretary
Appointed on
20 August 2014
Resigned on
14 August 2015

BIRKETT, Timothy Lloyd

Correspondence address
17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
18 August 2008
Nationality
British
Occupation
Accountant

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0DJ
Role Resigned
Secretary
Appointed on
15 July 2010
Resigned on
31 December 2012

GLEDHILL, Stephen

Correspondence address
18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 4QP
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
30 April 2014

SHEFFIELD, Anne Louise

Correspondence address
Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
30 April 2011
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
4 April 2006
Resigned on
12 April 2006

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
14 August 2015
Resigned on
3 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2376959

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
26 March 2007

ADAMS, Andrea

Correspondence address
9 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 February 2008
Resigned on
12 September 2008
Nationality
British
Country of residence
England
Occupation
H R Director

ADDENBROOKE, Christopher

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 March 2020
Resigned on
3 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Steven James

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
May 1979
Appointed on
20 August 2014
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYLING, Nigel Stephen

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 August 2015
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CHARLESWORTH, Edward Mark

Correspondence address
11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 April 2009
Resigned on
1 August 2011
Nationality
British
Occupation
Director

CHILD, David Michael

Correspondence address
Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 October 2006
Resigned on
18 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHITTENDEN, Jeffrey George John

Correspondence address
Apartment 68, 11 Sheldon Square, London, W2 6DQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
22 August 2007
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

COLEMAN, David

Correspondence address
West View Cottage, Worthing Road, Southwater, West Sussex, RH13 9BH
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 May 2006
Resigned on
27 March 2007
Nationality
British
Occupation
Financial Services

COLVIN, Andrew James

Correspondence address
12 Ifield Close, Redhill, Surrey, RH1 6SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 May 2006
Resigned on
30 October 2006
Nationality
British
Occupation
Managing Director

COYLE, Robert Charles

Correspondence address
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 January 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSTER, Stephan Dewi

Correspondence address
3 Chambon Close, Minety, Wiltshire, SN16 9QE
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 April 2007
Resigned on
30 November 2009
Nationality
British
Occupation
Director

GRAHAM, Richard Halton

Correspondence address
307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 August 2007
Resigned on
8 August 2008
Nationality
Canadian
Occupation
Managing Director

HOLDEN, Paul Jonathan Ewart

Correspondence address
327 Old Bath Road, Cheltenham, Gloucestershire, GL53 9AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 May 2006
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, David

Correspondence address
Clavis, Sawyers Hill,, Minety,, Malmesbury,, England And Wales, United Kingdom, SN16 9QL
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 2012
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HUNT, Andrew James

Correspondence address
Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 April 2006
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Gavin Keith, Mr.

Correspondence address
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 January 2008
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Director

LUCKHOO, Keith Robert Lionel

Correspondence address
Old Shalesbrook Lodge, Shalesbrook Lane, Forest Row, Eastsussex, RH18 5LS
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 October 2006
Resigned on
11 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PURVEUR, Nigel Jeffrey

Correspondence address
Haresfield House, Stonehouse, Gloucester, GL10 3EQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 April 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Head Of Life & Pensions Outsou

SHEPHERD, Dale Stanley

Correspondence address
1004 Shenandoah Road, Lexington, Virginia 24450, Usa, IRISH
Role Resigned
Director
Date of birth
October 1947
Appointed on
22 August 2007
Resigned on
2 January 2008
Nationality
American
Occupation
Director

SMITH, Peter Hugh

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 August 2015
Resigned on
5 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Sally

Correspondence address
The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 October 2006
Resigned on
28 April 2009
Nationality
British
Occupation
Operations Director

SWEENY, Paul Terence

Correspondence address
2 A Idar Court, Greenwich, Connecticut, Usa, CT 06830
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 November 2009
Resigned on
13 March 2012
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

TEAGUE, Ian Roger

Correspondence address
The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 April 2006
Resigned on
5 October 2007
Nationality
British
Occupation
Accountant