UK PORTFOLIO MANAGEMENT LIMITED

01195031
THE OBSERVATORY WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1TL

People & Contacts

Contact Details
Registered Address THE OBSERVATORY
WESTERN ROAD BRACKNELL UNITED KINGDOM

RG12 1TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLAN INVEST GROUP LIMITED 04 Sep 2000 - 29 Nov 2016
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 29 Nov 2016 - 27 Jan 2017
PIHC (HOLDINGS) LIMITED 30 Dec 1974 - 31 Dec 1976
PLAN INVEST GROUP PLC 31 Dec 1976 - 04 Sep 2000
People

Current directors

MR GAVIN RAYMOND WHITE

Birthdate: N/A

Nationality:

Address: 25 MOORGATE EC2R6AY

Date Appointed: 01 Sep 2021

Appointment Type: C

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 CHESTERFIELD GARDENS ENGLAND W1J5BQ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN WILLIAM BELLAMY

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 22 Nov 2012

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 07 May 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS REHANA HASAN

Birthdate: N/A

Nationality:

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 31 Oct 2016

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOSEPH KAY

Birthdate: Jul 1943

Nationality: BRITISH

Address: 15 MELBOURNE ROAD BRAMHALL CHESHIRE SK71LR

Date Appointed: 25 Apr 1991

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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SARAH NICHOLS

Birthdate: N/A

Nationality: BRITISH

Address: 8 LISBON SQUARE WEST YORKSHIRE LS14LY

Date Appointed: 03 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL SIBBERIN OWEN

Birthdate: May 1957

Nationality: BRITISH

Address: 19 AMERSHAM CLOSE CHESHIRE SK102LF

Date Appointed: 23 Aug 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MS NATASHA VALERIE PEACOCK

Birthdate: Feb 1972

Nationality: BRITISH

Address: 7 PEAR TREE DRIVE CHESHIRE SK152PY

Date Appointed: 02 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN SAUNDERS

Birthdate: N/A

Nationality:

Address: 25 MOORGATE EC2R6AY

Date Appointed: 22 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR PHILLIP GORDON BRADSHAW

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 17 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN ROBERT BRIGHT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 32 AMBERLEY ROAD CHESHIRE SK118LX

Date Appointed: 25 Apr 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ADRIAN BUSSEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Mar 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS LYNN ROSE COLEMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 25 May 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MILES MARIUS CRESWELL-TURNER

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 07 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR WADHAM ST. JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 11 Mar 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES BERNARD FITZPATRICK

Birthdate: Mar 1930

Nationality: BRITISH

Address: 57 HILBRE ROAD WEST KIRBY MERSEYSIDE L483HB

Date Appointed: 25 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR GORDON MARK FLOWER

Birthdate: Oct 1975

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 17 Feb 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHAY MUNRO FOX

Birthdate: Jul 1971

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HAINES

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 19 Sep 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PETER LINDOP HALL

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 29 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD DOWNHAM HAYES

Birthdate: Aug 1939

Nationality: BRITISH

Address: HERONS BROOK CHELFORD ROAD PRESTBURY CHESHIRE SK104AW

Date Appointed: 25 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN JACOBS

Birthdate: Aug 1977

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR GAIUS TREFOR GRIFFITH JONES

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS JONES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 WIGTON PARK CLOSE WEST YORKSHIRE LS178UH

Date Appointed: 02 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOSEPH KAY

Birthdate: Jul 1943

Nationality: BRITISH

Address: 15 MELBOURNE ROAD BRAMHALL CHESHIRE SK71LR

Date Appointed: 25 Apr 1991

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR FRANK SYDNEY LAWSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 79 ACK LANE EAST BRAMHALL CHESHIRE SK72BH

Date Appointed: 25 Apr 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD MIDGLEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JEREMY MITCHELL

Birthdate: Sep 1958

Nationality: BRITISH

Address: YACHT HOUSE BROAD LANE LOWER HESWALL CH609JY

Date Appointed: 24 Nov 1993

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MISS NICOLA CLAIRE MITFORD-SLADE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 22 Oct 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MISS KATHLEEN FRANCIS MULLORD

Birthdate: Jul 1978

Nationality: SOUTH AFRICAN

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MRS SARAH ELIZABETH NICHOLS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 HOME FARM SQUARE BIRSTWITH NORTH YORKSHIRE HG32WA

Date Appointed: 09 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL SIBBERIN OWEN

Birthdate: May 1957

Nationality: BRITISH

Address: 19 AMERSHAM CLOSE CHESHIRE SK102LF

Date Appointed: 24 Nov 1993

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MS NATASHA VALERIE PEACOCK

Birthdate: Feb 1972

Nationality: BRITISH

Address: 7 PEAR TREE DRIVE CHESHIRE SK152PY

Date Appointed: 02 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES POLIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT PORTEOUS

Birthdate: Nov 1970

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 07 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM SHERRET REID

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 29 Jul 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ALFIO TAGLIABUE

Birthdate: Nov 1967

Nationality: ITALIAN

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WOODHOUSE

Birthdate: May 1961

Nationality: BRITISH

Address: 6 CHESTERFIELD GARDENS ENGLAND W1J5BQ

Date Appointed: 03 Oct 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL VERNON WRIGHT

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE OBSERVATORY WESTERN ROAD RG121TL

Date Appointed: 07 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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