WYNCOTE PROPERTY INVESTMENTS LIMITED

Company number 02256156

15 officers / 13 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 5 April 2007

WHITTINGHAM, Jonathan

• Correspondence address: 4 Doria Road, London, SW6 4UG
• Role: Director
• Date of birth: December 1975
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Consultant

PETERS, David John

• Correspondence address: Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 14 March 2000
• Nationality: British

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 25 November 2005
• Nationality: British

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 September 2001
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

BARON, Christopher Paul

• Correspondence address: 7 The Drive, Hove, East Sussex, BN3 3JS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 3 October 1991
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Solicitor

DIEMER, David Anthony

• Correspondence address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 November 2003
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, John Alan

• Correspondence address: La Hure La Rue De La Motte, St Martin, Guernsey, Channel Islands, GY4 6ER
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 3 October 1991
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Company Director

GILBERT, Christopher John

• Correspondence address: 1 Cedar Chase, Cross Lane, Findon, Worthing, West Sussex, BN14 0US
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 3 October 1991
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Joint Md

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 September 2001
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Andrew Lawrence, Mr.

• Correspondence address: Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 June 1995
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 30 June 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PETERS, David John

• Correspondence address: Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 3 October 1991
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director