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THESIS ASSET MANAGEMENT LIMITED

01802101Active 1984-03-21Health 90/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

IRWIN MITCHELL SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2016-08-16
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HOGGARTH, Matthew John Talbot

Director
Active
Appointed
2020-02-06
Nationality
British,Irish
Residence
United Kingdom
Born
05/1980
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MUGFORD, Stephen Ronald

Director
Active
Appointed
2002-01-12
Nationality
British
Residence
United Kingdom
Born
10/1966
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PALIOS, Nicola Claire

Director
Active
Appointed
2018-10-01
Nationality
British
Residence
Isle Of Man
Born
06/1967
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TYERMAN, David William

Director
Active
Appointed
1999-05-01
Nationality
British
Residence
United Kingdom
Born
09/1965
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CAMPS, Michael Paul

Secretary
Resigned
Appointed
Resigned
2017-08-16
Nationality
British
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ALLERSTON, Mark Frederick

Director
Resigned
Appointed
Resigned
1992-07-31
Nationality
British
Born
02/1958
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BUNKER, John David

Director
Resigned
Appointed
Resigned
2001-10-19
Nationality
British
Residence
England
Born
07/1957
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CAREY, Stephen

Director
Resigned
Appointed
Resigned
1998-02-20
Nationality
British
Born
09/1950
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COOK, Lawrence John

Director
Resigned
Appointed
2018-08-08
Resigned
2019-09-16
Nationality
British
Residence
England
Born
05/1966
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DALTON, Gregory Sydney

Director
Resigned
Appointed
2008-02-15
Resigned
2018-04-19
Nationality
Australian
Residence
United Kingdom
Born
12/1962
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DOYLE, James

Director
Resigned
Appointed
1998-03-12
Resigned
1999-07-02
Nationality
British
Born
04/1965
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EDWARDS, Anthony John

Director
Resigned
Appointed
2002-06-18
Resigned
2017-07-21
Nationality
British
Residence
England
Born
06/1958
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FAIRBAIRN, William Andrew

Director
Resigned
Appointed
Resigned
1995-04-30
Nationality
British
Born
08/1934
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FISHER, Rodney Brian Neville

Director
Resigned
Appointed
Resigned
2003-08-27
Nationality
British
Born
04/1941
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GAMMON, Anthony Michael

Director
Resigned
Appointed
1995-12-14
Resigned
2018-05-21
Nationality
British
Residence
United Kingdom
Born
05/1957
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GILBERT, Anne Helen King

Director
Resigned
Appointed
2012-05-25
Resigned
2017-07-21
Nationality
British
Residence
United Kingdom
Born
01/1954
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HEDLEY DENT, Giles Edward

Director
Resigned
Appointed
2003-03-05
Resigned
2015-05-01
Nationality
British
Residence
England
Born
04/1949
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HODGETTS, Clifford Lionel

Director
Resigned
Appointed
Resigned
1998-02-20
Nationality
British
Residence
England
Born
05/1934
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HUGHES, Michael

Director
Resigned
Appointed
2016-02-01
Resigned
2017-07-21
Nationality
British
Residence
England
Born
01/1963
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JENKINS, Peter James

Director
Resigned
Appointed
Resigned
1993-04-30
Nationality
British
Born
05/1954
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KING-JONES, Amanda Yvonne

Director
Resigned
Appointed
1997-10-09
Resigned
2016-11-30
Nationality
British
Residence
England
Born
02/1959
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KNIGHT, Craig

Director
Resigned
Appointed
2004-11-15
Resigned
2007-10-31
Nationality
British
Born
03/1961
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LALLY, Michael Joseph

Director
Resigned
Appointed
1994-07-01
Resigned
2016-08-15
Nationality
British
Residence
United Kingdom
Born
03/1952
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LALLY, Michael Joseph

Director
Resigned
Appointed
Resigned
1993-04-30
Nationality
British
Born
03/1952
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MARRIAGE, Giles Denham

Director
Resigned
Appointed
2018-07-24
Resigned
2019-09-16
Nationality
British
Residence
England
Born
05/1972
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MCKEOWN, Thomas William

Director
Resigned
Appointed
2005-02-22
Resigned
2007-11-28
Nationality
British
Born
09/1949
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MYTNIK, Daniel Konrad

Director
Resigned
Appointed
2018-04-12
Resigned
2026-05-29
Nationality
Swedish
Residence
England
Born
05/1971
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RICHARDS, Stephen Paul

Director
Resigned
Appointed
2007-11-21
Resigned
2017-07-21
Nationality
British
Residence
United Kingdom
Born
07/1954
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SMITH, Vincent Robert

Director
Resigned
Appointed
2018-04-18
Resigned
2026-05-29
Nationality
British
Residence
England
Born
05/1958
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STAPLETON, John Nicholas

Director
Resigned
Appointed
1993-08-10
Resigned
2005-02-22
Nationality
British
Residence
England
Born
01/1949
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THORNELY, Richard Michael Gervase

Director
Resigned
Appointed
1997-10-09
Resigned
2002-06-05
Nationality
British
Born
01/1957
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WANDS, Thomas Anthony

Director
Resigned
Appointed
1993-03-25
Resigned
2006-04-30
Nationality
British
Born
09/1956
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WOOLGAR, Patricia Lesley

Director
Resigned
Appointed
2001-11-30
Resigned
2007-11-28
Nationality
British
Born
06/1957
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