WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Company number 08440808

28 officers / 18 resignations

CHRISTOPHER, Sophie Louise

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Secretary
• Appointed on: 30 November 2016

ALLEN, Michael David

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHHOKER, Ananth Steven Singh

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRABB, Dominic Timothy Edward

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

DOVEY, Sebastian Simon

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

INNES, Alexandra Winifred Louise

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 7 December 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Non-Executive Director

MCGLASHAN, Guy Andrew

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORGAN, David John

• Correspondence address: Suite 29 Forum House, Stirling Road, Chichester, West Sussex, United Kingdom, PO19 7DS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Stephen Thomas

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSIER, Frederick David Stewart

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TAVENER, Lucy

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 24 October 2016
• Nationality: British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2013
• Resigned on: 27 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ANDERSON, John Alexander

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 August 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Andrew Neil Rithet

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 July 2015
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GIBSON, Ian Gordon

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 September 2021
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Vivien Mary, Ms.

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 November 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOTENHUIS, Hugh John

• Correspondence address: 21 St. James's Square, London, United Kingdom, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 August 2013
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JILLINGS, Charles David Owen

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 2013
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELJIK, Christopher Avedis

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 November 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGH-PEMBERTON, James Henry, The Hon

• Correspondence address: 21 St. James's Square, London, United Kingdom, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 August 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLELAND, Warren

• Correspondence address: Milsted Old Rectory, Milstead, Sittingbourne, Kent, United Kingdom, ME9 0SA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 August 2013
• Resigned on: 24 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PERCY, Algernon Alan

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 August 2013
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Sandra Jane

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 August 2013
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TROUGHTON, Peter John Charles

• Correspondence address: 16 Babmaes Street, London, Uk, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 November 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKER, Geoffrey Nicholas

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6AH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 March 2020
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 March 2013
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 21 St. James's Square, London, United Kingdom, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 August 2013
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNIE, Alasdair

• Correspondence address: Bermuda Commercial Bank Building, 19 Par-La-Ville Road, Hamilton, Hm 11, Bermuda
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 March 2013
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director