BREWIN DOLPHIN HOLDINGS LIMITED

02685806
12 SMITHFIELD STREET LONDON EC1A 9BD

People & Contacts

Contact Details
Registered Address 12
SMITHFIELD STREET LONDON

EC1A 9BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EFFECTDART LIMITED 10 Feb 1992 - 29 Apr 1992
BREWIN DOLPHIN HOLDINGS PLC 11 May 1994 - 20 Oct 2022
BREWIN DOLPHIN HOLDINGS LIMITED 29 Apr 1992 - 11 May 1994
People

Current directors

MARG CONCANNON

Birthdate: N/A

Nationality:

Address: ROYAL CHAMBERS ST JULIANS AVENUE ST PETER PORT GY14HP

Date Appointed: 31 May 2023

Appointment Type: C

Other Appointments: None

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DAVID BAILEY

Birthdate: May 1974

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ROBIN BEER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 15 Jun 2020

Appointment Type: D

Other Appointments: None

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MR PETER JOHN DIXON

Birthdate: Jan 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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AYESHA PRAKASH BORTHWICK PATEL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN THOMAS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Sep 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALEC BAYFORD

Birthdate: Aug 1949

Nationality: UNITED KINGDOM

Address: COB HOUSE CRAWLEY HAMPSHIRE SO212PZ

Date Appointed: 09 May 1994

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MRS LEANN FRANCES JONES BOWDEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 26 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD35QH

Date Appointed: 11 Dec 1997

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MRS TIFFANY BRILL

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 04 Sep 2017

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MISS JUDIE MAY HOWLETT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 01 May 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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VICTORIA JANE LE SUEUR

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 JOHNSTON CLOSE SW90QS

Date Appointed: 06 Apr 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MRS LOUISE MEADS

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 29 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MR THOMAS ANTHONY WHELAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 ISIS CLOSE PUTNEY SW156JY

Date Appointed: 26 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 03 Feb 2017

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 13 Jun 2003

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR HENRY ARTHUR ALGEO

Birthdate: Jan 1952

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Jul 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALEC BAYFORD

Birthdate: Aug 1949

Nationality: UNITED KINGDOM

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 23 Mar 1992

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ALAN GORDON BIGGAR

Birthdate: Dec 1952

Nationality: BRITISH

Address: 28 QUEENS CRESCENT MIDLOTHIAN EH92BA

Date Appointed: 03 Jun 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MS SIOBHAN GERALDINE BOYLAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 04 Mar 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DEWAR

Birthdate: Aug 1957

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 15 Nov 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FERRY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 17 Mar 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NICHOLAS FORD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 20 Mar 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DAVID JACK GATES

Birthdate: Apr 1940

Nationality: BRITISH

Address: 55 SEVENOAKS ROAD KENT BR69JN

Date Appointed: 23 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL GRAVES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 LISTON ROAD CLAPHAM SW4ODP

Date Appointed: 26 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MRS JOANNA ROSALIE HALL

Birthdate: Mar 1965

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 16 Jun 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN PEIRS HALL

Birthdate: May 1940

Nationality: BRITISH

Address: CHALKHOUSE GREEN FARM KIDMORE END RG49AL

Date Appointed: 23 Mar 1992

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY

Birthdate: Aug 1935

Nationality: BRITISH

Address: EAST ROSEHILL COTTAGE NORTHWATER BRIDGE GRAMPIAN AB301QD

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NICHOLAS HOOD

Birthdate: Nov 1935

Nationality: BRITISH

Address: ONE QUEEN'S PARADE SOMERSET BA12NJ

Date Appointed: 26 Apr 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR BARRY MARK HOWARD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN KELLARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 01 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS ANGELA ANN KNIGHT

Birthdate: Sep 1950

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 31 Jul 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR VIKRAM LALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: NEWMAINS HOUSE EAST LOTHIAN EH395BL

Date Appointed: 03 Jun 1993

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SIR STEPHEN MARK JEFFREY LAMPORT

Birthdate: Oct 1951

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 29 Mar 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID LEGGE

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE OLD HOUSE KINGSCLERE BERKS RG205SP

Date Appointed: 23 Mar 1992

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JAMIE GRAHAM MATHESON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Feb 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MCCORKELL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 23 May 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DEREK JOHN HUNTER MCINTOSH

Birthdate: Jan 1943

Nationality: BRITISH

Address: LINKSFIELD ABERLADY EAST LOTHIAN EH320SB

Date Appointed: 03 Jun 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD CALLUM MILLER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Oct 2005

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILLIP MONKS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 10 Feb 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARDSON NICOL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 01 Mar 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PARWINDER SINGH PUREWAL

Birthdate: May 1959

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 12 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS SIMONETTA RIGO

Birthdate: Jan 1970

Nationality: ITALIAN

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 06 Jun 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SIR DAVID KENNETH ROWE-HAM

Birthdate: Nov 1935

Nationality: BRITISH

Address: MOON RIDGE STAYNE END WENTWORTH SURREY GU254PB

Date Appointed: 06 Apr 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RT HON DAME ANGELA CLAIRE ROSEMARY RUMBOLD

Birthdate: Jul 1932

Nationality: BRITISH

Address: 18 PARK ROAD SURREY KT58QD

Date Appointed: 09 May 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN MARY SHAILER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 18 Dec 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL SHERLOCK

Birthdate: Dec 1939

Nationality: BRITISH

Address: 14 NORTH AVENUE GOSFORTH NE34DS

Date Appointed: 01 Jul 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR IAN BENJAMIN SPEKE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 27 Feb 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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SARAH JANE SPENCER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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SIMON JONATHAN HENRY STILL

Birthdate: May 1949

Nationality: BRITISH

Address: MONKEND HALL CROFT-ON-TEES DL22SJ

Date Appointed: 27 Feb 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 05 Feb 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE HELEN TAYLOR

Birthdate: Nov 1962

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 21 May 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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SIR PETER ANTHONY THOMPSON

Birthdate: Mar 1928

Nationality: BRITISH

Address: THE MILL HOUSE BUCKS MK168ER

Date Appointed: 11 Apr 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS KARL WESTENBERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 01 Jan 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY WHELAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 ISIS CLOSE PUTNEY SW156JY

Date Appointed: 26 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ROSS WILLIAMS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 23 Mar 1992

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WILSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 09 Dec 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR FRANCIS EDWARD WORSLEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 25 Sep 2003

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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