Officers

  • uk

  • jonathan wauton

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  • WAUTON, Jonathan Dominic

  • Nationality: British
  • Address: London, EC2V 5DE
  • UK

    TAM ASSET MANAGEMENT LTD

  • 04077709
  • LIVE
  • Date Incorporated: 

  • ORAM, Leonard William

  • Director - Resigned
  • Appointed: 2009-11-24
  • Resigned: 2017-06-01

  • PETCH, Lester

  • Director - Active
  • Appointed: 2009-11-24

  • SUTHERLAND, Roderick James

  • Director - Active
  • Appointed: 2018-07-12

  • WICKERT, Clare

  • Director - Active
  • Appointed: 2015-03-31

  • ATTHILL BECK, Graham Peter

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2004-03-15

  • BLACK, Peter James

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2004-03-31

  • BRUEGGER, Edmund Peter

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2004-02-29

  • CADBY, Ian Christopher

  • Director - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2018-07-01

  • CRAGGS, Gerald

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2007-06-22

  • ELLIS, John Richard

  • Director - Resigned
  • Appointed: 2002-04-28
  • Resigned: 2003-04-14

  • FACEY, David Alan

  • Director - Resigned
  • Appointed: 2008-07-04
  • Resigned: 2009-11-24

  • FISCHER, Pierre Frederic Othmar

  • Director - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2008-06-30

  • GLEESON, Nicholas Murray

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2008-03-15

  • HOULDSWORTH, Robin Matthew

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2007-12-12

  • HUGHES, Karl Alexander

  • Director - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2008-06-30

  • KENDREW, Trevor

  • Director - Resigned
  • Appointed: 2001-06-18
  • Resigned: 2002-05-30

  • MACKAY, John Sebastian

  • Director - Resigned
  • Appointed: 2008-07-04
  • Resigned: 2009-11-24

  • MANN, Melvyn Norman

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2002-05-30

  • MANTHORPE, Michael John

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2003-12-30

  • MARSDEN, Hugh John Lucas

  • Director - Resigned
  • Appointed: 2004-01-02
  • Resigned: 2004-03-31

  • THORNTON, Mark Richard

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2001-06-18

  • WOOLRIDGE, Robert Ian

  • Director - Resigned
  • Appointed: 2008-07-04
  • Resigned: 2009-11-24

  • WOSTYN, William Pierre Francois Norbert

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2008-06-30

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2000-09-20

  • CHT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2002-03-12

  • DUNBAR, Robert

  • Secretary - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2017-05-09

  • ELLIS, John Richard

  • Secretary - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2003-04-14

  • HICKMAN, Michael William

  • Secretary - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2007-06-27

  • HOFMAN, Michael

  • Secretary - Resigned
  • Appointed: 2007-06-27
  • Resigned: 2008-06-30

  • PATEL, Sanjay

  • Secretary - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2005-05-06

  • WOOLRIDGE, Robert Ian

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2009-11-24

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2000-09-20
  • UK

    TILLER INVESTMENTS LTD

  • 10234817
  • LIVE
  • Date Incorporated: 

  • BAGGLEY, Glenn, Dr

  • Director - Active
  • Appointed: 2017-08-03

  • CADBY, Ian Christopher

  • Director - Active
  • Appointed: 2016-07-13

  • CLARK, Simon Roderick

  • Director - Active
  • Appointed: 2016-07-13

  • GORDON, James Alexander

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2020-03-06

  • SHAW, Douglas Alexander

  • Director - Resigned
  • Appointed: 2018-08-10
  • Resigned: 2020-04-16

  • VALAITIS, Peter Anthony

  • Director - Resigned
  • Appointed: 2016-06-16
  • Resigned: 2016-07-13

  • GORDON, James Alexander

  • Secretary - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2020-03-06

  • WAUTON, Jonathan Dominic

  • Nationality: British
  • Address: Middlesex, TW1 1JP
  • UK

    ERMITAGE UK LIMITED

  • 02072456
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-11-16

  • HOWARD, William Michael

  • Director - Expired
  • Appointed: 2008-07-09

  • ALLEN, Sarah Jane

  • Director - Resigned
  • Appointed: 2002-08-15
  • Resigned: 2009-02-27

  • ANDERSEN, Roy Cecil

  • Director - Resigned
  • Appointed: 2001-01-17
  • Resigned: 2003-03-11

  • ASSAYAG, Arie

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2012-10-10

  • BROOKS, Benjamin David

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2003-06-02

  • CADBY, Ian Christopher

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2006-08-10

  • CHALMER, James Rory Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • COAST, David Alexander

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1999-01-13

  • CRABB, Keith Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-31

  • CUMYN, Adam Peter Francis

  • Director - Resigned
  • Appointed: 1995-03-21
  • Resigned: 1997-07-31

  • DE LAME, Charles Francois Jean Hubert Marie Ghislain

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1999-07-05

  • DE MIGUEL, Miguel

  • Director - Resigned
  • Appointed: 2006-08-03
  • Resigned: 2008-12-12

  • ELLERTON, Hugh Brooke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-12

  • FISCHEL, David Andrew

  • Director - Resigned
  • Appointed: 1998-10-20
  • Resigned: 2001-01-17

  • FRANKLIN, Philip Thomas

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2003-04-11

  • GASKELL, Robert Charles Rex

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2007-05-21

  • GILES, Jonathan Michael Woodbury

  • Director - Resigned
  • Appointed: 2001-06-06
  • Resigned: 2003-05-15

  • HARDING, Jennifer Ann

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1998-10-20

  • HICKMAN, Duncan Phillip Sebastian

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2003-09-30

  • HUSSAIN, Aftab

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2000-12-29

  • JACCARD, Michel Louis Edouard

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1999-12-31

  • MONTGOMERY, William Howard Clive

  • Director - Resigned
  • Appointed: 1993-08-09
  • Resigned: 1996-04-01

  • MORRISSEY, David

  • Director - Resigned
  • Appointed: 2010-07-16
  • Resigned: 2011-07-05

  • MUNSTER, Ronny

  • Director - Resigned
  • Appointed: 1992-11-16
  • Resigned: 1996-06-30

  • NEWMAN, James Alfred

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2007-05-25

  • PETCH, Lester

  • Director - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2011-07-05

  • PLACE, Sidney Michael

  • Director - Resigned
  • Appointed: 2001-01-17
  • Resigned: 2004-03-25

  • RAIMONDO, Vincent John

  • Director - Resigned
  • Appointed: 1999-01-13
  • Resigned: 2000-05-19

  • RIDLEY, William Matthew Mclernon

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 1998-10-20

  • RUSHEN, John Needham

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2009-10-29

  • SCANLON, Todd

  • Director - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2008-06-10

  • SMITH, Aidan Christopher

  • Director - Resigned
  • Appointed: 2000-05-31
  • Resigned: 2001-01-17

  • SMITH, Paul Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • STEWART, Derek George

  • Director - Resigned
  • Appointed: 1999-03-17
  • Resigned: 2000-06-09

  • TOMLIN, Kenneth

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2001-02-23

  • WHEELER, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • WHEELER, James Nicholas

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 1998-10-20

  • MORRISSEY, David

  • Secretary - Resigned
  • Appointed: 2008-12-12
  • Resigned: 2010-11-26

  • CHALMER, James Rory

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-02-09

  • DAVID, Morrissey

  • Secretary - Resigned
  • Appointed: 2011-09-05
  • Resigned: 2011-09-05

  • DE MIGUEL, Miguel

  • Secretary - Resigned
  • Appointed: 2006-08-24
  • Resigned: 2008-12-12

  • HARDING, Jennifer Ann

  • Secretary - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1999-03-03

  • HUSSAIN, Aftab

  • Secretary - Resigned
  • Appointed: 1999-09-27
  • Resigned: 2000-12-29

  • MUNSTER, Ronny

  • Secretary - Resigned
  • Appointed: 1994-02-09
  • Resigned: 1996-06-30

  • NEWMAN, James Alfred

  • Secretary - Resigned
  • Appointed: 2000-12-29
  • Resigned: 2006-08-24

  • STEVENS, Elliot

  • Secretary - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2011-09-05

  • STRACHAN, Ian

  • Secretary - Resigned
  • Appointed: 1999-03-03
  • Resigned: 1999-09-27
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