Cross Check

JESSOP FUND MANAGERS LIMITED

Company Number

05768993

Private limited company
Dissolved
OverviewPeopleRelated
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LINK GROUP CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

HAMMOND, Benjamin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
England

MIDL, Karl Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

BAILEY, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Cavendish Road Heaton Mersey Stockport England And Wales SK4 3DN United Kingdom

BARKER, Steven James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT

BIRKETT, Timothy Lloyd

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

COLLINS, Richard Hawke

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Halland Road Cheltenham Gloucestershire GL53 0DJ United Kingdom

GLEDHILL, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP United Kingdom

SHEFFIELD, Anne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

BEACH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

ADAMS, Andrea

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Beech Drive Whalley Clitheroe Lancashire BB7 9RA
Country of Residence
England

ADDENBROOKE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

BARKER, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT
Country of Residence
United Kingdom

BOYLING, Nigel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
England

CHARLESWORTH, Edward Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lambridge Place Larkhall Bath Somerset BA1 6RU

CHILD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh Staplow Ledbury Herefordshire H28 1MP
Country of Residence
United Kingdom

CHITTENDEN, Jeffrey George John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 68 11 Sheldon Square London W2 6DQ
Country of Residence
United Kingdom

COLEMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West View Cottage Worthing Road Southwater West Sussex RH13 9BH

COLVIN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ifield Close Redhill Surrey RH1 6SW

COYLE, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
United Kingdom

FORSTER, Stephan Dewi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chambon Close Minety Wiltshire SN16 9QE

GRAHAM, Richard Halton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196 Usa

HOLDEN, Paul Jonathan Ewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
327 Old Bath Road Cheltenham Gloucestershire GL53 9AJ
Country of Residence
England

HUGHES, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clavis Sawyers Hill, Minety, Malmesbury, England And Wales SN16 9QL United Kingdom
Country of Residence
United Kingdom

HUNT, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA
Country of Residence
United Kingdom

JAMES, Gavin Keith, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
England

LUCKHOO, Keith Robert Lionel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Shalesbrook Lodge Shalesbrook Lane Forest Row Eastsussex RH18 5LS
Country of Residence
England

PURVEUR, Nigel Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Head Of Life & Pensions Outsou
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haresfield House Stonehouse Gloucester GL10 3EQ
Country of Residence
England

SHEPHERD, Dale Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1004 Shenandoah Road Lexington Virginia 24450 IRISH Usa

SMITH, Peter Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

STEPHENS, Sally

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Cuckoo Corner Devises Wiltshire SN10 4RA

SWEENY, Paul Terence

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 A Idar Court Greenwich Connecticut CT 06830 Usa
Country of Residence
United States

TEAGUE, Ian Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Malvern Road Staunton Gloucestershire GL19 3NT

Link Asset Services (Holdings) 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
Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England

Capita Mortgage Administration Limited

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

  1. Notified

  2. Ceased

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom