MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

02968618
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ

People & Contacts

Contact Details
Registered Address OLD CHANGE HOUSE
128 QUEEN VICTORIA STREET LONDON

EC4V 4BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED 12 Sep 1994 - 10 Nov 2004
People

Current directors

MR JONATHAN MARK HEATHER

Birthdate: N/A

Nationality:

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 19 Aug 2016

Appointment Type: C

Other Appointments: None

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MR SIMON DAVID STANHOPE BAINES

Birthdate: Feb 1971

Nationality: BRITISH

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 19 Aug 2016

Appointment Type: D

Other Appointments: None

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MR PHILIP BASIL WOOD

Birthdate: Jul 1972

Nationality: BRITISH

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 02 Jan 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL JOHN COLE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 MOUNT GRACE ROAD LONDON EN61QY

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR IAN BRIAN FARRELLY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 PARK AVENUE SURREY GU152NG

Date Appointed: 01 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL NOEL HARRIMAN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 50A WARRINGTON CRESCENT W91EP

Date Appointed: 28 Jun 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR GERALD ERNEST LIDDLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 69A BADSHOT PARK BADSHOT LEA SURREY GU99NE

Date Appointed: 13 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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SUSAN MANNING

Birthdate: May 1962

Nationality: BRITISH

Address: 86 CRICKLADE AVENUE STREATHAM HILL SW23HQ

Date Appointed: 08 Sep 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR DAVID EDWARD MOTE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 60 DRY HILL ROAD KENT TN103BX

Date Appointed: 12 Sep 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MRS ANJUM O'NEILL

Birthdate: Sep 1979

Nationality: BRITISH

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 12 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR HENRY WILLIAM BAINES SALLITT

Birthdate: Jun 1962

Nationality: BRITISH

Address: APPLETREE COTTAGE NEWTOWN COMMON BERKSHIRE RG209DA

Date Appointed: 02 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MRS HILARY SPIVEY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 52 FRIARS STREET SUFFOLK CO106AG

Date Appointed: 21 Sep 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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STUART JAMES CALDER

Birthdate: Jan 1959

Nationality: BRITISH

Address: HILLBRICK BARN LENBOROUGH MK184BP

Date Appointed: 03 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR STUART CLARK CAMPBELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: MAGNOLIA COTTAGE HEATH LANE EWSHOT SURREY GU105AW

Date Appointed: 12 Sep 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN COLE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 MOUNT GRACE ROAD LONDON EN61QY

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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COLIN SIDNEY RUSSELL FOX

Birthdate: Feb 1958

Nationality: BRITISH

Address: 46 HAMPSTEAD WAY NW117XX

Date Appointed: 27 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL NOEL HARRIMAN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 50A WARRINGTON CRESCENT W91EP

Date Appointed: 12 Sep 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HART

Birthdate: Apr 1941

Nationality: BRITISH

Address: THE WHITE HOUSE LOWER ILLEY B620HJ

Date Appointed: 02 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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FRASER JAMES HERRICK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 9 SYLVESTER ROAD N28HN

Date Appointed: 03 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GERALD ERNEST LIDDLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 69A BADSHOT PARK BADSHOT LEA SURREY GU99NE

Date Appointed: 13 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SUSAN MANNING

Birthdate: May 1962

Nationality: BRITISH

Address: 86 CRICKLADE AVENUE STREATHAM HILL SW23HQ

Date Appointed: 01 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD MARSH

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE MILL HOUSE HEDSOR ROAD BUCKINGHAMSHIRE SL85DP

Date Appointed: 01 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD MOTE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 60 DRY HILL ROAD KENT TN103BX

Date Appointed: 12 Sep 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MRS ANJUM O'NEILL

Birthdate: Sep 1979

Nationality: BRITISH

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT PHILLIPS

Birthdate: Sep 1962

Nationality: BRITISH

Address: CRIAFOLEN 13 DANESWOOD CLOSE SURREY KT139AY

Date Appointed: 13 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 12 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR HENRY WILLIAM BAINES SALLITT

Birthdate: Jun 1962

Nationality: BRITISH

Address: APPLETREE COTTAGE NEWTOWN COMMON BERKSHIRE RG209DA

Date Appointed: 02 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MRS HILARY SPIVEY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 52 FRIARS STREET SUFFOLK CO106AG

Date Appointed: 21 Sep 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DR IAN JOHN THOMPSON

Birthdate: May 1956

Nationality: BRITISH

Address: 13 LLANAWAY ROAD SURREY GU73EB

Date Appointed: 01 Jan 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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