TATTON INVESTMENT MANAGEMENT LIMITED

Company number 08219008

15 officers / 10 resignations

DEMPSTER, Grant

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EDWARDS, Paul

• Correspondence address: Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MENTEL, Lothar

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 23 November 2012
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

POIL, Christopher

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec. Director

RANDALL, Justine

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MORROW, Anthony Jackson

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 9 November 2015
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 23 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 September 2012
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORROW, Anthony Jackson

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 November 2012
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Helen Margaret

• Correspondence address: 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 May 2019
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RATHBONE, Rosemary Jane

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 January 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUSSELL, Bruce Robert

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 November 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STUBLEY, Noel James

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 November 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 18 September 2012
• Resigned on: 23 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2012
• Resigned on: 23 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228