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Andrew John Shirley ROSS

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Total number of appointments 35

Date of birth
September 1959

CADOGAN SETTLED ESTATES LIMITED (03008401)

Company status
Active
Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Active
Director
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CADOGAN SETTLED ESTATES HOLDINGS LIMITED (12329677)

Company status
Active
Correspondence address
10 Duke Of York Square, London, England, SW3 4LY
Role Active
Director
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

POLAR CAPITAL HOLDINGS PLC. (04235369)

Company status
Active
Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Appointed on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Director

WITAN INVESTMENT SERVICES LIMITED (05272533)

Company status
Liquidation
Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Appointed on
6 August 2019
Nationality
British
Country of residence
England
Occupation
Director

WITAN INVESTMENT TRUST PLC (00101625)

Company status
Liquidation
Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Appointed on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BELNOR FARMS LIMITED (00457383)

Company status
Active
Correspondence address
Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, England, IP13 9DU
Role Active
Director
Appointed on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager

HARRIS (BELMONT) CHARITY (08208048)

Company status
Active
Correspondence address
Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, England, IP13 9DU
Role Active
Director
Appointed on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager

ST RONAN'S SCHOOL (HAWKHURST) (03419744)

Company status
Active
Correspondence address
St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ
Role Active
Director
Appointed on
18 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

THORNHILL HOLDINGS LIMITED (04108718)

Company status
Dissolved
Correspondence address
12 Moorgate, London, EC2R 6DA
Role
Director
Appointed on
5 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LEEDS CASTLE FOUNDATION (01172263)

Company status
Active
Correspondence address
Leeds Castle, Maidstone, Kent, ME17 1PL
Role Resigned
Director
Appointed on
13 December 2019
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Investment Manager

CHILCOMB WEALTH LTD (07594028)

Company status
Liquidation
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
1 November 2017
Resigned on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Director

PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION (02991400)

Company status
Active
Correspondence address
Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
Role Resigned
Director
Appointed on
11 June 1997
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CAZENOVE NEW EUROPE STAFF INTEREST LIMITED (03950701)

Company status
Active
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SCHRODER WEALTH MANAGEMENT (US) LIMITED (10761882)

Company status
Active
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
9 May 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BENCHMARK CAPITAL LIMITED (09404621)

Company status
Active
Correspondence address
31 Gresham Street, London, United Kingdom, EC2V 7QA
Role Resigned
Director
Appointed on
15 December 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

CAZENOVE NEW EUROPE (CFM1) LIMITED (03970803)

Company status
Active
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CCM NOMINEES LIMITED (06131007)

Company status
Dissolved
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
28 February 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CAZENOVE NEW EUROPE (PPI) LIMITED (03964956)

Company status
Active
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SCHRODER & CO. LIMITED (02280926)

Company status
Active
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
3 September 2013
Resigned on
2 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BLIND VETERANS UK (00189648)

Company status
Active
Correspondence address
Lymden Place, Ticehurst, East Sussex, TN5 7JD
Role Resigned
Director
Appointed on
13 November 2008
Resigned on
23 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680)

Company status
Dissolved
Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Director
Appointed on
24 January 2002
Resigned on
26 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED (FC031356)

Company status
Converted / Closed
Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Director
Appointed on
17 May 2013
Resigned on
14 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060)

Company status
Dissolved
Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Director
Appointed on
1 November 2001
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED (03950671)

Company status
Dissolved
Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CAZENOVE PRIVATE EQUITY LIMITED (04257004)

Company status
Dissolved
Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

THORNHILL UNIT TRUST MANAGERS LIMITED (02148675)

Company status
Dissolved
Correspondence address
12 Moorgate, London, EC2R 6DA
Role Resigned
Director
Appointed on
5 January 2010
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

THORNHILL INVESTMENT MANAGEMENT LIMITED (01898355)

Company status
Dissolved
Correspondence address
12 Moorgate, London, EC2R 6DA
Role Resigned
Director
Appointed on
5 January 2010
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CAZENOVE CAPITAL HOLDINGS LIMITED (FC026640)

Company status
Converted / Closed
Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Director
Appointed on
10 March 2006
Resigned on
2 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

INGENIOUS GAMES LLP (OC314073)

Company status
Active
Correspondence address
Lymden Place, Ticehurst, , , TN5 7JD
Role Resigned
LLP Member
Appointed on
29 March 2006
Resigned on
6 April 2011
Country of residence
England

INGENIOUS FILM PARTNERS 2 LLP (OC314069)

Company status
Active
Correspondence address
Lymden Place, Ticehurst, , , TN5 7JD
Role Resigned
LLP Member
Appointed on
21 March 2006
Resigned on
6 April 2011
Country of residence
England

ESPRIT CAPITAL I (CIP) LIMITED (03950700)

Company status
Active
Correspondence address
Lymden Place, Ticehurst, East Sussex, TN5 7JD
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

ESPRIT CAPITAL I (GP) LIMITED (03950708)

Company status
Active
Correspondence address
Lymden Place, Ticehurst, East Sussex, TN5 7JD
Role Resigned
Director
Appointed on
30 December 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

CAZENOVE GROUP LIMITED (FC025881)

Company status
Converted / Closed
Correspondence address
Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX
Role Resigned
Director
Appointed on
12 April 2005
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HSBC PRIVATE BANK (UK) LIMITED (00499482)

Company status
Active
Correspondence address
Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX
Role Resigned
Director
Appointed on
23 September 1998
Resigned on
12 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (01917956)

Company status
Active
Correspondence address
Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX
Role Resigned
Director
Appointed on
11 October 1999
Resigned on
12 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager