Cross Check

EPWORTH INVESTMENT MANAGEMENT LIMITED

Company Number

03052894

Private limited company
Active
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PHILLIPS, Marina Margaret

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England

AUSTIN, Jennie

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
United Kingdom

CORNFORTH, Alexandra Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
England

HARPER, Andrew Richard

Date of Birth
Role
Active
Director
Occupation
Chief Responsibility Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
England

HOBBS, Peter Bryan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
Guernsey

PALMER, David Alan

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
United Kingdom

PARKER, Julian De Garis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
Channel Islands

SANDFORD, John Philip

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
England

SWINDELL, Timothy Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Methodist Church House 25 Tavistock Place London WC1H 9SF England
Country of Residence
United Kingdom

EDWARD, Michelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Bonhill Street London EC2A 4PE

FORWARD, Peter John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lubbock Road Chislehurst Kent BR7 5JG

FOULDS, Roy

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Denbigh Gardens Richmond Surrey TW10 6EL

MARINA PHILLIPS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 9 Bonhill Street Bonhill Street London EC2A 4PE England

BADROCK, Jane Deborah

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 The Granary High Street, Roydon Harlow Essex CM19 5EL

BEER, Stephen Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bonhill Street London EC2A 4PE
Country of Residence
England

BIRRELL, James Drake, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Marlin End Berkhamsted Hertfordshire HP4 3GB
Country of Residence
England

DAVIES, Eric Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

DYSTER, Richard Julian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Martins Road Knebworth Hertfordshire SG3 6ER

FORWARD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lubbock Road Chislehurst Kent BR7 5JG
Country of Residence
England

FOULDS, Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Denbigh Gardens Richmond Surrey TW10 6EL

GIBBON, John Walker

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bonhill Street London EC2A 4PE
Country of Residence
England

HAMILTON, John Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Retired Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Welcombe Grove Solihull West Midlands B91 1PD England
Country of Residence
England

KHAN, Javaid

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Crofters Road Northwood Middlesex HA6 3ED
Country of Residence
United Kingdom

PARTRIDGE, Michael John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Ret Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 High View Pinner Middlesex HA5 3NZ
Country of Residence
England

PEARSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Retired Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm High Street Headcorn Kent TN27 9NE England
Country of Residence
England

PHILLIPS, Marina Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bonhill Street London EC2A 4PE
Country of Residence
England

REEVES, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
221 Vicarage Hill Benfleet Essex SS7 1PG
Country of Residence
England

SEDDON, William Trevor

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ United Kingdom
Country of Residence
England

SMITH, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotton Spring Flamstead Hertfordshire AL3 8AF
Country of Residence
England

SNELSON, Robin Edward

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Meon Close Tadworth Surrey KT20 5DN

THOMAS, Richard Forbes

Date of Birth
Role
Resigned
Director
Occupation
Corporate Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

WILLETT, Michael Alfred Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 12 The Hamptons 10 Crabmill Close Knowle Solihull West Midlands B93 0NW
Country of Residence
England

Central Finance Board Of The Methodist Church

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2nd Floor 9 Bonhill Street London EC2A 4PE England