Tilney Asset Management Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAshcourt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130654099People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 96 historicalShow 96 historical appointments
KW
Kjersti WiklundResigned director
Resigned 2022-09-09 · 1 yr · Company Director
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CG
Christopher GriggResigned director
Resigned 2021-08-02 · 2 yrs · Company Director
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · 1 yr · Company Director
DC
David CobbResigned director
Resigned 2020-12-04 · 3 yrs · Company Director
KS
Kevin StoppsResigned director
Resigned 2020-12-03 · Chartered Accountant
DS
Deborah SaundersResigned secretary
Resigned 2020-09-03
PD
Peter DemingResigned director
Resigned 2020-09-01 · 3 yrs · Company Director
CS
Carla Rosaline StentResigned director
Resigned 2020-09-01 · 3 yrs · Director
CP
Christopher PellResigned director
Resigned 2020-09-01 · 3 yrs · Finance Executive
EC
Elizabeth ChambersResigned director
Resigned 2020-09-01 · 3 yrs · Business Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · 3 yrs · Partner And Co-Head Of Financial Service
KJ
Keith JonesResigned director
Resigned 2020-09-01 · 3 yrs · Director
JF
James FraserResigned director
Resigned 2020-01-30 · Partner And Head Of London Office
WS
William SamuelResigned director
Resigned 2020-01-30 · 2 yrs · Chairman
AG
Andrew GrantResigned director
Resigned 2018-09-27 · 1 yr · Head Of Financial Planning
AB
Andrew BaddeleyResigned director
Resigned 2018-09-12 · 6 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 5 yrs · Chief Executive Officer
CG
Christopher GoddingResigned director
Resigned 2017-08-03 · 2 yrs · Investment Director
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
AE
Alan EdwardsResigned director
Resigned 2016-07-29 · 3 yrs · Head Of Investment Management: England
DR
Donald ReidResigned director
Resigned 2016-07-29 · 3 yrs · Chief Operating Officer
PF
Paul FrameResigned director
Resigned 2016-07-29 · 3 yrs · Head Of Investment Management: Scotland
WD
Wadham DowningResigned director
Resigned 2016-01-22 · 2 yrs · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
SH
Stephen HainesResigned director
Resigned 2014-09-19 · Group Head Of Governance
HB
Harry BurnhamResigned director
Resigned 2013-10-07 · 1 yr · Chief Executive Officer
AD
Annette DowdenResigned director
Resigned 2013-09-09 · 1 yr · Compliance Director And Mlro
DP
David PalmerResigned director
Resigned 2013-07-02 · 1 yr · Business Director
RS
Richard SinclairResigned director
Resigned 2012-12-27 · 1 yr · Chief Operating Officer
AT
Alfio TagliabueResigned director
Resigned 2012-12-27 · 2 yrs · Chief Financial Officer
RH
Rehana HasanResigned secretary
Resigned 2012-11-15 · 2 yrs
SH
Stuart HawkesResigned director
Resigned 2012-11-12 · Compliance Director
DE
David EsfandiResigned director
Resigned 2012-07-27 · 1 yr · Managing Director
DS
Duncan ScottResigned director
Resigned 2012-07-27 · 1 yr · Investment Manager
TM
Toni MeadowsResigned director
Resigned 2012-07-27 · 2 yrs · Chief Investment Officer
MK
Michael KewResigned director
Resigned 2012-07-27 · Investment Manager
SB
Simon BrownResigned director
Resigned 2012-07-27 · 1 yr · Investment Manager
AP
Andrew PavierResigned director
Resigned 2012-07-27 · Director And Investment Manager
MT
Matthew TaylorResigned director
Resigned 2012-07-27 · 2 yrs · Financial Controller
CC
Crispin CripwellResigned director
Resigned 2012-07-27 · 1 yr · Investment Director
HW
Hugh WardResigned director
Resigned 2012-07-27 · 2 yrs · Director
NC
Nigel CarterResigned director
Resigned 2012-07-27 · 1 yr · Managing Director
AT
Alfio TagliabueResigned secretary
Resigned 2012-01-09
SC
Sharon CunninghamResigned director
Resigned 2012-01-09 · 1 yr · Head Of Human Resources
JP
Jonathan PolinResigned director
Resigned 2011-09-21 · 3 yrs · Director
CJ
Christopher JeffreysResigned director
Resigned 2011-04-13 · 1 yr · Investment Adviser
JR
Jeremy RanceResigned director
Resigned 2010-07-15 · 1 yr · Director
EP
Eswaraj PereraResigned director
Resigned 2010-05-12 · 1 yr · Consultant
MS
Mark SmithResigned director
Resigned 2010-03-26 · 2 yrs · None
NT
Nigel ThomasResigned director
Resigned 2010-03-26 · 1 yr · None
CW
Christopher WilliamsResigned director
Resigned 2010-03-26 · 2 yrs · None
JF
Jonathan FreemanResigned director
Resigned 2010-03-26 · United Kingdom
GS
Guy StephensResigned director
Resigned 2010-01-04 · 1 yr · None
JW
Jeremy WakeResigned director
Resigned 2010-01-04 · None
NH
Neil HaleResigned secretary
Resigned 2009-11-12 · 2 yrs
MC
Mark CheshireResigned director
Resigned 2009-11-09 · 1 yr · None
AC
Andrew CorkResigned director
Resigned 2009-01-14 · 1 yr · Compliance Officer
CC
Crispin CripwellResigned director
Resigned 2008-09-25 · 1 yr · Fund Manager
PT
Patrick TowersResigned director
Resigned 2008-05-14 · 4 yrs · Investment Mangt
JD
Jane DumeresqueResigned secretary
Resigned 2007-11-09 · 2 yrs
JD
James DewhurstResigned director
Resigned 2007-05-02 · Sales Director
VP
Valerie PlattResigned secretary
Resigned 2006-10-06 · 1 yr
SS
Steven SallissResigned director
Resigned 2006-09-19 · 3 yrs · IT Director
SR
Susan RoughleyResigned director
Resigned 2006-09-19 · 3 yrs · Hr Director
NH
Neil HaleResigned director
Resigned 2006-03-16 · 5 yrs · Director
NH
Neil HaleResigned secretary
Resigned 2005-01-31 · 1 yr
MS
Mark SmithResigned director
Resigned 2005-01-01 · 2 yrs · Compliance Officer
TR
Timothy RowburyResigned secretary
Resigned 2004-09-01 · Chartered Accountant
FF
Faye FlowersResigned secretary
Resigned 2004-04-01 · Financial Controller
RG
Roderick GentryResigned director
Resigned 2003-07-03 · 6 yrs · Investment Manager
PB
Pamela BeithResigned director
Resigned 2003-06-10 · 5 yrs · Investment Manager
SC
Stephen CampbellResigned director
Resigned 2003-06-10 · 2 yrs · Investment Manager
LF
Lisa FelsteadResigned director
Resigned 2003-06-10 · 2 yrs · Chief Operating Officer
DH
David HanrahanResigned director
Resigned 2003-06-10 · 6 yrs · Investment Manager
PH
Peter HearnResigned director
Resigned 2003-06-10 · 2 yrs · Fund Manager
MH
Marianne HortonResigned secretary
Resigned 2002-06-11 · 1 yr
TT
Timothy Thornton JonesResigned director
Resigned 2002-05-01 · 1 yr · Solicitor
DR
David RussellResigned director
Resigned 2001-05-01 · 2 yrs · Solicitor
CB
Christopher BrownResigned director
Resigned 2001-04-17 · 2 yrs · Solicitor
IM
Ian MereweatherResigned director
Resigned 1999-11-09 · 1 yr · Financial Advisor
JT
James TraffordResigned director
Resigned 1999-11-09 · 1 yr · Solicitor
SO
Stephen OxleyResigned director
Resigned 1999-11-09 · 3 yrs · Solicitor
CH
Christopher HolmeResigned director
Resigned 1999-09-28 · 1 yr · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 1998-12-30
Resigned 1998-12-30
MS
Mark SmithResigned secretary
Resigned 1998-12-30 · Administrator
AP
Anthony PalmerResigned director
Resigned 1998-12-30 · Solicitor
AM
Alan MortonResigned director
Resigned 1998-12-30 · 8 yrs · Investment Manager
GD
Geoffrey DearingResigned director
Resigned 1998-12-30 · 6 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active