* director search - Graeme Waddell Anderson - kompany

Officers

graeme waddell anderson

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GRAEME DAVID WADDELL ANDERSON
Address: Perthshire, PH1 1WR

SYNAPSE INVESTMENT MANAGEMENT LLP
OC320266
LIVE
Date Incorporated:

MARK CHRISTOPHER HOLMAN
Member - Active
Appointed: 2006-06-09

ROBERT PETER FORD
Member - Resigned
Appointed: 2007-05-21
Resigned: 2008-09-18

BEN HAYWARD
Member - Resigned
Appointed: 2007-03-05
Resigned: 2008-09-18

GARY JENKINS
Member - Resigned
Appointed: 2007-04-17
Resigned: 2008-01-08

GARY KIRK
Member - Resigned
Appointed: 2007-03-26
Resigned: 2008-09-18

NICHOLAS ANTHONY KNIGHT-EVANS
Member - Resigned
Appointed: 2007-02-07
Resigned: 2009-07-29

SIMON MACGILL
Member - Resigned
Appointed: 2007-03-05
Resigned: 2007-10-08

SACHSEN LB EUROPE PLC SACHSEN LB EUROPE PLC
Member - Resigned
Appointed: 2007-01-16
Resigned: 2008-09-03

STUART STEVEN
Member - Resigned
Appointed: 2007-03-19
Resigned: 2008-03-28

SYNAPSE INVESTMENTS MANAGEMENT LIMITED SYNAPSE INVESTMENTS MANAGEMENT LIMITED
Member - Resigned
Appointed: 2007-01-16
Resigned: 2009-07-29

EOIN WALSH
Member - Resigned
Appointed: 2007-03-05
Resigned: 2008-09-18

GRAEME DAVID WADDELL ANDERSON
Address: EC3R 8AF, England

TWENTYFOUR ASSET MANAGEMENT LLP
OC335015
LIVE
Date Incorporated:

MARK CHRISTOPHER HOLMAN
Member - Active
Appointed: 2008-09-18

NICHOLAS ANTHONY KNIGHT-EVANS
Member - Active
Appointed: 2008-09-18

ROBERT PETER FORD
Member - Active
Appointed: 2008-09-18

BEN HAYWARD
Member - Active
Appointed: 2008-09-18

GARY KIRK
Member - Active
Appointed: 2008-09-18

MR JOHN RICHARD GASON MAGRATH
Member - Active
Appointed: 2013-04-29

MR EOIN WALSH
Member - Active
Appointed: 2008-09-18

MR ALISTAIR NICHOLAS GRADWELL WILSON
Member - Active
Appointed: 2013-04-29

SYNAPSE INVESTMENT MANAGEMENT LIMITED SYNAPSE INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

SYNAPSE INVESTMENT MANAGEMENT LLP SYNAPSE INVESTMENT MANAGEMENT LLP
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

HOLMAN, Mark Christopher
Member - Active
Appointed: 2008-09-18

KNIGHT-EVANS, Nicholas Anthony
Member - Active
Appointed: 2008-09-18

VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD
Member - Active
Appointed: 2015-04-30

ANDERSON, Ruth Ann
Member - Resigned
Appointed: 2016-11-26
Resigned: 2021-03-01

BAKER, Lisa Pamela
Member - Resigned
Appointed: 2016-12-16
Resigned: 2020-10-30

BOWIE, Christopher
Member - Active
Appointed: 2014-09-01

CHARLESTON, Douglas Peter
Member - Active
Appointed: 2019-01-30

FORD, Amanda
Member - Resigned
Appointed: 2020-01-01
Resigned: 2021-03-01

FORD, Robert Peter
Member - Resigned
Appointed: 2008-09-18
Resigned: 2023-09-18

HAYWARD, Ben
Member - Active
Appointed: 2008-09-18

HAYWARD, Henrietta Juliet Gabriella
Member - Resigned
Appointed: 2017-12-18
Resigned: 2021-03-01

KIRK, Elizabeth Helen
Member - Resigned
Appointed: 2016-12-16
Resigned: 2020-10-30

KIRK, Gary
Member - Resigned
Appointed: 2008-09-18
Resigned: 2023-09-18

MAGRATH, John Richard Gason
Member - Active
Appointed: 2013-04-29

TEEUWEN, Antoon Theodorus Johan
Member - Resigned
Appointed: 2015-06-01
Resigned: 2021-06-30

VILLARROEL, Felipe Andres
Member - Resigned
Appointed: 2019-01-30
Resigned: 2021-04-01

WADDELL ANDERSON, Graeme David
Member - Active
Appointed: 2008-09-18

WALSH, Eoin
Member - Active
Appointed: 2008-09-18

WALSH, Victoria Louise
Member - Resigned
Appointed: 2016-12-16
Resigned: 2021-03-01

WILSON, Alistair Nicholas Gradwell
Member - Active
Appointed: 2013-04-29

SYNAPSE INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

SYNAPSE INVESTMENT MANAGEMENT LLP
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

KENDALL, Dawn Linda
Member - Resigned
Appointed: 2015-07-09
Resigned: 2017-07-31

MAGRATH, Donna
Member - Resigned
Appointed: 2020-03-31
Resigned: 2021-06-30

NADARAJAH, Sujan
Member - Active
Appointed: 2021-01-01

SHANNON, Gordon
Member - Active
Appointed: 2021-01-01

WILSON, Louise Jane
Member - Resigned
Appointed: 2020-03-31
Resigned: 2021-06-30

TEEUWEN, Antoon
Member - Active
Appointed: 2022-07-01

DOYLE, Chloe
Member - Active
Appointed: 2024-02-01

WADDELL ANDERSON, Graeme David
Address: EC3R 8AF, England

TWENTYFOUR ASSET MANAGEMENT LLP
OC335015
LIVE
Date Incorporated:

MARK CHRISTOPHER HOLMAN
Member - Active
Appointed: 2008-09-18

NICHOLAS ANTHONY KNIGHT-EVANS
Member - Active
Appointed: 2008-09-18

ROBERT PETER FORD
Member - Active
Appointed: 2008-09-18

BEN HAYWARD
Member - Active
Appointed: 2008-09-18

GARY KIRK
Member - Active
Appointed: 2008-09-18

MR JOHN RICHARD GASON MAGRATH
Member - Active
Appointed: 2013-04-29

GRAEME DAVID WADDELL ANDERSON
Member - Active
Appointed: 2008-09-18

MR EOIN WALSH
Member - Active
Appointed: 2008-09-18

MR ALISTAIR NICHOLAS GRADWELL WILSON
Member - Active
Appointed: 2013-04-29

SYNAPSE INVESTMENT MANAGEMENT LIMITED SYNAPSE INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

SYNAPSE INVESTMENT MANAGEMENT LLP SYNAPSE INVESTMENT MANAGEMENT LLP
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

HOLMAN, Mark Christopher
Member - Active
Appointed: 2008-09-18

KNIGHT-EVANS, Nicholas Anthony
Member - Active
Appointed: 2008-09-18

VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD
Member - Active
Appointed: 2015-04-30

ANDERSON, Ruth Ann
Member - Resigned
Appointed: 2016-11-26
Resigned: 2021-03-01

BAKER, Lisa Pamela
Member - Resigned
Appointed: 2016-12-16
Resigned: 2020-10-30

BOWIE, Christopher
Member - Active
Appointed: 2014-09-01

CHARLESTON, Douglas Peter
Member - Active
Appointed: 2019-01-30

FORD, Amanda
Member - Resigned
Appointed: 2020-01-01
Resigned: 2021-03-01

FORD, Robert Peter
Member - Resigned
Appointed: 2008-09-18
Resigned: 2023-09-18

HAYWARD, Ben
Member - Active
Appointed: 2008-09-18

HAYWARD, Henrietta Juliet Gabriella
Member - Resigned
Appointed: 2017-12-18
Resigned: 2021-03-01

KIRK, Elizabeth Helen
Member - Resigned
Appointed: 2016-12-16
Resigned: 2020-10-30

KIRK, Gary
Member - Resigned
Appointed: 2008-09-18
Resigned: 2023-09-18

MAGRATH, John Richard Gason
Member - Active
Appointed: 2013-04-29

TEEUWEN, Antoon Theodorus Johan
Member - Resigned
Appointed: 2015-06-01
Resigned: 2021-06-30

VILLARROEL, Felipe Andres
Member - Resigned
Appointed: 2019-01-30
Resigned: 2021-04-01

WALSH, Eoin
Member - Active
Appointed: 2008-09-18

WALSH, Victoria Louise
Member - Resigned
Appointed: 2016-12-16
Resigned: 2021-03-01

WILSON, Alistair Nicholas Gradwell
Member - Active
Appointed: 2013-04-29

SYNAPSE INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

SYNAPSE INVESTMENT MANAGEMENT LLP
Member - Resigned
Appointed: 2008-02-24
Resigned: 2008-09-18

KENDALL, Dawn Linda
Member - Resigned
Appointed: 2015-07-09
Resigned: 2017-07-31

MAGRATH, Donna
Member - Resigned
Appointed: 2020-03-31
Resigned: 2021-06-30

NADARAJAH, Sujan
Member - Active
Appointed: 2021-01-01

SHANNON, Gordon
Member - Active
Appointed: 2021-01-01

WILSON, Louise Jane
Member - Resigned
Appointed: 2020-03-31
Resigned: 2021-06-30

TEEUWEN, Antoon
Member - Active
Appointed: 2022-07-01

DOYLE, Chloe
Member - Active
Appointed: 2024-02-01

ANDERSON, Graeme David Waddell
Nationality: British
Address: PH1 1WR, United Kingdom

GMG LABS LIMITED
07791974
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

CROCOMBE, Mark
Director - Expired
Appointed: 2011-09-29

JARVIS, Guy Anthony
Director - Expired
Appointed: 2011-09-29

GIVTA LIMITED
07623803
LIVE
Date Incorporated:

CROCOMBE, Mark
Director - Active
Appointed: 2011-05-05

JARVIS, Guy Anthony
Director - Active
Appointed: 2011-05-05

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