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VANGUARD ASSET SERVICES, LTD.

Company number 07242969

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Officers: 28 officers / 24 resignations

MIKE-EZE, Cynthia

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Secretary
Appointed on
4 July 2022

BOND, Rebecca Louise

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
December 1985
Appointed on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

COFFER, Philip Graham

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
August 1973
Appointed on
21 October 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

FANNING, Blair John

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
January 1982
Appointed on
30 April 2022
Nationality
Irish
Country of residence
England
Occupation
Director

COSBY, Mary Caroline

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
8 September 2016
Resigned on
1 January 2018

JUUL, Gareth

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Secretary
Appointed on
17 November 2021
Resigned on
4 July 2022

LEWIS, Andrew John

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
8 September 2016

SMITH, Katie

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
17 November 2021

BENDL, John Wesley, Mr.

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 January 2020
Resigned on
30 April 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

BLAKE, Nicholas

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 December 2015
Resigned on
7 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BOCK, Kathleen Celeste

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 July 2019
Resigned on
30 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

CARPENTER, Richard D.

Correspondence address
455 Devon Park Drive, Wayne, Pennsylvania, United States Of America, PA 19087-1815
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 May 2010
Resigned on
22 May 2014
Nationality
American
Country of residence
Usa
Occupation
None

ERASMUS, Maureen Anne, Ms.

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 February 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

GOTTS, Alexandra Jane

Correspondence address
Vanguard Asset Management, 4th Floor, Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 February 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Professional

GOWER, Michael Evan

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 July 2019
Resigned on
16 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HAGERTY, Sean Patrick

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 January 2017
Resigned on
4 July 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JAMES, John Mark

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 July 2015
Resigned on
17 January 2017
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

LOHREY, Paul C.

Correspondence address
455 Devon Park Drive, Wayne, Pennsylvania, United States Of America, PA 19087-1815
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 May 2010
Resigned on
17 May 2010
Nationality
American
Country of residence
United States Of America
Occupation
None

LUI, Cynthia

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 June 2016
Resigned on
5 July 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

MOLITOR, Jeffrey Scott

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 2010
Resigned on
4 August 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Investments

NORRIS, James Maurice

Correspondence address
455 Devon Park Drive, Wayne, Pennsylvania, United States, PA 19087-1815
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 May 2010
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
None

RAMPULLA, Thomas Mark

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 May 2010
Resigned on
11 May 2015
Nationality
American
Country of residence
United States
Occupation
None

SATTERTHWAITE, Frank Lord

Correspondence address
400 Devon Park Drive, Wayne, Pa, United States, 19087
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 December 2014
Resigned on
5 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SMITH, Katie Jane

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
August 1975
Appointed on
5 July 2019
Resigned on
17 November 2021
Nationality
British
Country of residence
England
Occupation
Director

STAM, Heidi

Correspondence address
455 Devon Park Drive, Wayne, Pennsylvania, United States Of America, PA 19087-1815
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 May 2010
Resigned on
23 November 2010
Nationality
American
Country of residence
Usa
Occupation
None

VOLPERT, Kenneth Edwin

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 August 2014
Resigned on
3 August 2018
Nationality
American
Country of residence
United States
Occupation
Investment Manager

WANE, Richard Allan

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 May 2010
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

WATERS, Daniel Flynn

Correspondence address
4th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
March 1948
Appointed on
11 July 2019
Resigned on
30 April 2022
Nationality
American
Country of residence
United States
Occupation
Director