01285055 LIMITED

Company number 01285055

37 officers / 35 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Active): Secretary
• Appointed on: 19 August 2009

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNISTER, Stephen John

• Correspondence address: 5 West Drive St Edwards Park, Cheddleton, Leek, Staffordshire, ST13 7DW
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Accountant

BODDY, David Eric

• Correspondence address: 44 Horkstow Road, Barton On Humber, Humberside, DN18 5DZ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 5 December 1991
• Nationality: British

COOPER, Robin Timothy

• Correspondence address: 6 Mayflower Court, Austerfield, Doncaster, South Yorkshire, DN10 6RZ
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 19 August 2009
• Nationality: British
• Occupation: Director

DOVEY, Barry

• Correspondence address: 3 Woodhill Avenue, Woodland View, Gainsborough, Lincolnshire, DN21 1FB
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 28 February 1998
• Nationality: British

HASWELL, Steven Hedley

• Correspondence address: Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
• Role (Resigned): Secretary
• Appointed on: 5 December 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Accountant

HOPCROFT, Martin Peter

• Correspondence address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Chartered Accountant

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Secretary
• Appointed on: 28 February 1998
• Resigned on: 4 September 1998
• Nationality: British

ABRAHAMS, Mark Simon

• Correspondence address: 140 Clifton, York, North Yorkshire, YO30 6BH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 June 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNISTER, Stephen John

• Correspondence address: 5 West Drive St Edwards Park, Cheddleton, Leek, Staffordshire, ST13 7DW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 May 2000
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BODDY, David Eric

• Correspondence address: 44 Horkstow Road, Barton On Humber, Humberside, DN18 5DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 26 July 1991
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Brian

• Correspondence address: Dew Lawn, Marton-Cum-Grafton, York, YO5 9QY
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 9 February 1998
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORKE, Philip

• Correspondence address: The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 June 2003
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DARBY, Barbara Joan

• Correspondence address: Emmerson House School Lane, Redbourne, Gainsborough, Lincolnshire, DN21 4QN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 26 July 1991
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Director

DARBY, Michael John

• Correspondence address: New House, School Lane, Redbourne, Lincolnshire, DN21 4QN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 July 1991
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Director

DAVENPORT, Kathryn Anne

• Correspondence address: Stoneleigh, 2 Moorfield Way, Ilkley, West Yorkshire, LS29 8BX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 2009
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Solicitor

EDWARDS, Adrian Stewart

• Correspondence address: 2 Church Path, Saffron Walden, Essex, CB10 1JP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 June 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 July 2001
• Resigned on: 25 April 2003
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

GYLLENHAMMER, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3 3tr, Stockholm, Se-114 56, Sweden
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 June 2009
• Resigned on: 19 August 2009
• Nationality: Swedish
• Occupation: Director

HARDY, Howard

• Correspondence address: 13 North Street, Gainsborough, Lincolnshire, DN21 2HP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 26 July 1991
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Solicitor

HART, Frederick Harry

• Correspondence address: 33 Foxhill, Whissendine, Rutland, LE15 7HB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

HASWELL, Steven Hedley

• Correspondence address: Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 December 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Accountant

HAYES, Michael Hugh

• Correspondence address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 April 1999
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Strandstigen 3 Strandstigen 3, Se-18134 Lidingo, Sweden, SE18134
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 November 2007
• Resigned on: 21 December 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HOPCROFT, Martin Peter

• Correspondence address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 September 1998
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Patrick Stephen Provis

• Correspondence address: Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 July 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Independent Dir

LANGTON, Paul

• Correspondence address: Fieldside Lodge, Waterside Winteringham, Scunthorpe, S Humberside, DN17 9PG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 26 July 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Director

MAHER, Michael

• Correspondence address: Norwood, Shortheath Road, Farnham, Surrey, GU9 8SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 April 2003
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Mgt Consultant

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 April 2003
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPADOPOULOS, James

• Correspondence address: 87 Westhurst Drive, Chislehurst, Kent, BR7 6HS
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 25 June 2009
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Assistant Actuary

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 1996
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHORT, Philip Christopher

• Correspondence address: Waterside Outgate, Ealand, Scunthorpe, Humberside, DN17 4JE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 26 July 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Director

SIMPSON, Christopher Michael

• Correspondence address: 4 Bellbutts View, Scotter, Gainsborough, Lincolnshire, DN21 3UX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 April 1992
• Resigned on: 17 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Director