TILNEY ASSET MANAGEMENT SERVICES LIMITED
LONDON
TOWRY ASSET MANAGEMENT LIMITED
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
ASHCOURT ASSET MANAGEMENT LIMITED
ASHMORE ASSET MANAGEMENT LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice; Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017. The most likely internet sites of TILNEY ASSET MANAGEMENT SERVICES LIMITED are www.tilneyassetmanagementservices.co.uk, and www.tilney-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tilney Asset Management Services Limited is a Private Limited Company. The company registration number is 03691998. Tilney Asset Management Services Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Tilney Asset Management Services Limited is 6 Chesterfield Gardens London England England W1j 5bq. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. EDWARDS, Alan William is a Director of the company. FRAME, Paul Martin Fraser is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary DUMERESQUE, Jane has been resigned. Secretary FLOWERS, Faye has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HASAN, Rehana has been resigned. Secretary HORTON, Marianne Carol has been resigned. Secretary PLATT, Valerie has been resigned. Secretary ROWBURY, Timothy James has been resigned. Secretary SMITH, Mark Anthony has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Secretary BRACHERS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEITH, Pamela Anne Judith has been resigned. Director BROWN, Christopher John Gordon has been resigned. Director BROWN, Simon Christopher Zia has been resigned. Director BROWN, Simon Christopher Zia has been resigned. Director BURNHAM, Harry Frederick Alan has been resigned. Director CAMPBELL, Stephen Grant has been resigned. Director CARTER, Nigel Garth has been resigned. Director CHESHIRE, Mark Paul James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORK, Andrew Michael has been resigned. Director CRIPWELL, Crispin James Hartley has been resigned. Director CRIPWELL, Crispin has been resigned. Director CUNNINGHAM, Sharon has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEWHURST, James Kesteven has been resigned. Director DOWDEN, Annette has been resigned. Director ESFANDI, David has been resigned. Director FELSTEAD, Lisa June has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GENTRY, Roderick has been resigned. Director HAINES, Stephen Paul has been resigned. Director HALE, Neil Andrew has been resigned. Director HANRAHAN, David John has been resigned. Director HAWKES, Stuart Neil has been resigned. Director HEARN, Peter Anthony has been resigned. Director HOLME, Christopher has been resigned. Director JEFFREYS, Christopher Henry Mark, Lord has been resigned. Director KEW, Michael Charles has been resigned. Director MEADOWS, Toni Edward has been resigned. Director MEREWEATHER, Ian Thomas has been resigned. Director MORTON, Alan John has been resigned. Director OXLEY, Stephen Craig Kenneth has been resigned. Director PALMER, Anthony Simon has been resigned. Director PALMER, David Alan has been resigned. Director PAVIER, Andrew David has been resigned. Director PERERA, Eswaraj Ranil has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director RANCE, Jeremy Paul has been resigned. Director ROUGHLEY, Susan Jane has been resigned. Director RUSSELL, David Wallace has been resigned. Director SALLISS, Steven Mark has been resigned. Director SCOTT, Duncan Edward has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director SMITH, Mark Anthony has been resigned. Director SMITH, Mark Anthony has been resigned. Director STEPHENS, Guy Jonathan has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TAYLOR, Matthew James has been resigned. Director THOMAS, Nigel Gordon has been resigned. Director THORNTON JONES, Timothy has been resigned. Director TOWERS, Patrick has been resigned. Director TRAFFORD, James Anthony has been resigned. Director WAKE, Jeremy Philip has been resigned. Director WARD, Hugh Roderick has been resigned. Director WILLIAMS, Christopher Martyn has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 28 September 1999
Appointed Date: 30 December 1998
Appointed Date: 30 December 1998
35 years old
Appointed Date: 27 July 2012
58 years old
Appointed Date: 13 April 2011
68 years old
Appointed Date: 30 December 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TILNEY ASSET MANAGEMENT SERVICES LIMITED Events
- RES15 ‐ Change company name resolution on 2017-01-26
TILNEY ASSET MANAGEMENT SERVICES LIMITED Charges
Delivered: 16 May 2002
Status: Satisfied on 28 October 2014
Persons entitled: Fairgate Investments Limited
Description: All the monies held in the deposit account.