Cross Check

BROWN SHIPLEY INVESTMENT MANAGEMENT

Company Number

00309129

Private unlimited company
Dissolved
OverviewPeopleRelated
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ALLIED MUTUAL INSURANCE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England

KERMALLI, Arif

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

KIDD, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

STOCKWELL, Andrew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

HEALY, Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Margaret Street London W1W 8RL England

RUSSELL, James Richard

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Pall Mall London SW1Y 5ES England

SYMONDS, Graham Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

BROWN SHIPLEY & CO LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Founders Court Lothbury London EC2R 7HE

BARLOW, Charles Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
United Kingdom

BUTCHER, Alexander Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 River House The Terrace Barnes London SW13 0NR
Country of Residence
Britain

COOKE, Trevor Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Douro Stables Mount Ephraim Tunbridge Wells Kent

DACOMBE, William John Armstrong

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Mullion Cottage Well Lane London SW14 7AJ

GLEAVE, Clinton John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kenneth Crescent Willesden Green London NW2 4PT
Country of Residence
England

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England
Country of Residence
England

RUSSELL, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Pall Mall London SW1Y 5ES England
Country of Residence
England

SAUNT, Timothy Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Wimbledon Hill Road Wimbledon London SW19 7QS

STUTTAFORD, William Royden, Sir

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

TARN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Margaret Street London W1W 8RL England
Country of Residence
England

TROWELL, Timothy Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Cos
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW

WIGNY, Damien

Date of Birth
Role
Resigned
Director
Occupation
Director Of Cos
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
12 Rue Des Dahlias Luxembourg L-1441

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England

Gpg March 2004 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England