GROUP OF BOUTIQUE ASSET MANAGERS LIMITED

Company number 09094596

12 officers / 8 resignations

MORGAN, Henry John Patrick

• Correspondence address: 18 Greville Park Road, Ashtead, Surrey, United Kingdom, KT21 2QT
• Role (Active): Secretary
• Appointed on: 19 June 2014

GENTILI, Carlo

• Correspondence address: 1 Via Torquato Tasso 1, Milano, Italy, 20123
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 11 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

WARD, Andrew Hugh

• Correspondence address: 10 Coates Crescent, Edinburgh, Scotland, EH3 7AL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

WARRINGTON, Timothy Charles Stjohn, Mr.

• Correspondence address: Skagen 3, Skagen 3, Stavanger, Norway
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director

DEL PRIORE, Paulo Fernando Murray

• Correspondence address: PO Box FaddenCo, 25 The Brackens, Orpington, Kent, England, BR6 6JH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 June 2019
• Resigned on: 29 July 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Consultant - Asset Management

GIYOSE, Hlelo Ncanywa

• Correspondence address: 21 Fricker Road, Illovo, Johannesburg, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2017
• Resigned on: 13 June 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Manager

GUAJARDO FAJARDO, Jose Luis Jimenez

• Correspondence address: 18 Greville Park Road, Ashtead, Surrey, United Kingdom, KT21 2QT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 June 2014
• Resigned on: 5 October 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

LOSADA, Juan Aznar

• Correspondence address: 18 Greville Park Road, Ashtead, Surrey, United Kingdom, KT21 2QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2014
• Resigned on: 16 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

MORGAN, Henry John Patrick

• Correspondence address: 18 Greville Park Road, Ashtead, Surrey, United Kingdom, KT21 2QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 June 2014
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Public Relations Practitioner

PARAGES REVERTERA, Beltran, Mr.

• Correspondence address: 3 Paseo De La Catellana 110, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 October 2018
• Resigned on: 29 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Director, Asset Management

REVERTERA, Beltran Parages

• Correspondence address: 18 Greville Park Road, Ashtead, Surrey, United Kingdom, KT21 2QT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 June 2014
• Resigned on: 16 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

VERGARA, Ladislao Larrain

• Correspondence address: Isidora Goyenechea 2800, 15th Floor, Las Condes, Santiago, Chile
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 June 2017
• Resigned on: 11 November 2024
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Company Director