MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

05682553
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MILL GROUP (SHELF COMPANY) LIMITED 20 Jan 2006 - 23 Jan 2006
MILL GROUP LIMITED 23 Jan 2006 - 21 Nov 2008
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED 21 Apr 2010 - 30 Dec 2014
MILL N20 LIMITED 21 Nov 2008 - 21 Apr 2010
People

Current directors

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Aug 2018

Appointment Type: C

Other Appointments: None

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MR GARY NELSON ROBERT HONEYMAN BROWN

Birthdate: Jul 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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JULIA SARAH MCCABE

Birthdate: Sep 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 15 Jan 2019

Appointment Type: D

Other Appointments: None

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MR STEVEN MCGEOWN

Birthdate: Apr 1985

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MAMG COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 01 May 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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JAN SANDERS

Birthdate: N/A

Nationality: BRITISH

Address: ASHURST 5 APPOLD STREET EC2A2HA

Date Appointed: 20 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL SAUNDERS

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 17 Nov 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL SAUNDERS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 3 TENTERDEN STREET W1S1TD

Date Appointed: 20 Apr 2009

Date Resigned: May 2013

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: 20 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR THOMAS BENEDICT SYMES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 79 LAWN ROAD NW32XB

Date Appointed: 29 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 17 Nov 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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NIKOLAUS BURMEISTER

Birthdate: Jun 1974

Nationality: GERMAN

Address: ASHURST 5 APPOLD STREET EC2A2HA

Date Appointed: 20 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY CARTWRIGHT

Birthdate: Apr 1957

Nationality: BRITISH

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID ELLIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: OAK LODGE, MOOR ROAD GREAT TEY ESSEX CO61JJ

Date Appointed: 30 Jan 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOUGLAS HORNER

Birthdate: Aug 1961

Nationality: BRITISH

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 26 Apr 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY MCDERMENT

Birthdate: Sep 1970

Nationality: BRITISH

Address: VICTORIA HOUSE VICTORIA RD CHELMSFORD CM11JR

Date Appointed: 07 Feb 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON NEIL PHILLIPS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 THE ORCHARD BLACKHEATH SE30QS

Date Appointed: 23 Mar 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 17 Nov 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL SIMPSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 17 Nov 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS BENEDICT SYMES

Birthdate: Apr 1956

Nationality: BRITISH

Address: VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ENGLAND AND WALES CM11JR

Date Appointed: 23 Mar 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RICHARD LLYWELYN THOMAS

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE CHAPTER HOUSE ELY ROAD CAMBRIDGESHIRE CB59PH

Date Appointed: 30 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY RUSSELL TILFORD

Birthdate: Dec 1955

Nationality: BRITISH

Address: TOWNINGS PLACE BARN SLUGWASH LANE WEST SUSSEX RH177RG

Date Appointed: 31 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID HUGH SHERIDAN TOPLAS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 39 CRAVEN STREET WC2N5NG

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MARK TRUMPER

Birthdate: Aug 1969

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 17 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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