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Alder Investment Management Limited

Directors

Current

10

Retired

13

Closed

—

Director Details

Director Name	Mr Mark David Richard Shapley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2002 (14 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2006 (18 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Director Name	Mr Thomas Edmund Hills
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 October 2014 (27 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Alison McWalter Buck
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 July 2016 (29 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Hon Arthur George Vestey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 August 2016 (29 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Miss Joanna Claire Vestey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 February 2020 (32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Photographer
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr James David Wyatt Bradford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 October 2021 (34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Andrea Maxwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2022 (34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Guernsey
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Angela Florence Sills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2022 (35 years after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2024 (36 years, 10 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Geoffrey Brian Thomas Wells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 30 April 2004)
Assigned Occupation	Investment Manager
Correspondence Address	28 Augustus Way Witham Essex CM8 1HH

Director Name	Francis John Ware
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	4 months (Resigned 18 November 1992)
Assigned Occupation	Chartered Accountant
Correspondence Address	Monks Gate Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BA

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 23 November 2007)
Assigned Occupation	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Gordon Henry Scrase
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (Resigned 31 December 2006)
Assigned Occupation	Investment Manager
Correspondence Address	Beechwood Andover Road Micheldever Station Winchester Hampshire SO21 3AY

Director Name	Ian Murray McCulloch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (Resigned 31 December 2006)
Assigned Occupation	Investment Manager
Correspondence Address	22 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (Resigned 04 February 2021)
Assigned Occupation	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (Resigned 08 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offham Manor Offham West Malling Kent ME19 5NJ

Director Name	Geoffrey Brian Thomas Wells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 1992 (5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 31 March 2004)
Assigned Occupation	Company Director
Correspondence Address	28 Augustus Way Witham Essex CM8 1HH

Director Name	Mr Richard Thomas Andrew Postlethwaite
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2002 (14 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (Resigned 20 August 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Director Name	Mr Richard Thomas Andrew Postlethwaite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2004 (16 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 27 July 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Director Name	Christopher John Brougham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2010 (22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 07 May 2020)
Assigned Occupation	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Sir Edmund Ralph Verney
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2010 (22 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 07 May 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2013 (25 years, 9 months after company formation)
Appointment Duration	11 years (Resigned 07 February 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

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