Advanced company searchLink opens in new window

M.D. HAMILTON (FARMS) LIMITED

Company number 02847743

Filter officers

Filter officers

Officers: 16 officers / 10 resignations

ELLIOT, John Andrew

Correspondence address
Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH
Role Active
Secretary
Appointed on
20 November 2004
Nationality
British
Occupation
Farmer

ELLIOT, John Andrew

Correspondence address
Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH
Role Active
Director
Date of birth
March 1952
Appointed on
20 November 2004
Nationality
British
Country of residence
England
Occupation
Farmer

FIENNES, Martin Guy

Correspondence address
8 Brindley Close, Oxford, Oxfordshire, OX2 6XN
Role Active
Director
Date of birth
February 1961
Appointed on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FRANCKLIN, Charles Philip Liell

Correspondence address
305 The Bridge, 334 Queenstown Road, London, SW8 4NP
Role Active
Director
Date of birth
March 1952
Appointed on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELSON, Thomas Michael

Correspondence address
13 Moore Park Road, London, SW6 2JB
Role Active
Director
Date of birth
November 1979
Appointed on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TULLOCH, Anthony Richard

Correspondence address
5 Broxash Road, London, England, SW11 6AD
Role Active
Director
Date of birth
October 1977
Appointed on
19 June 2017
Nationality
British
Country of residence
England
Occupation
Banker

ELLIOT, John Kerr

Correspondence address
7 Park Street, Woodstock, Oxfordshire, OX20 1SJ
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
29 October 2004
Nationality
British
Occupation
Farmer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
25 August 1993
Resigned on
21 September 1993

CARSON, John Seton Burrell

Correspondence address
Congalton, North Berwick, East Lothian, EH39 5JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
5 October 1993
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COOPER, Peter John

Correspondence address
Rest Harrow, Souldern, Bicester, Oxfordshire, OX6 9LA
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 September 1993
Resigned on
29 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ELLIOT, John Kerr

Correspondence address
7 Park Street, Woodstock, Oxfordshire, OX20 1SJ
Role Resigned
Director
Date of birth
October 1923
Appointed on
21 September 1993
Resigned on
29 October 2004
Nationality
British
Occupation
Farmer

KEMP-WELCH, John, Sir

Correspondence address
70 Melton Court, Old Brompton Road, London, SW7 3JH
Role Resigned
Director
Date of birth
March 1936
Appointed on
5 October 1993
Resigned on
9 December 1998
Nationality
British
Country of residence
England
Occupation
Stockbroker

KILLEARN, Victor Miles George Aldous, The Lord

Correspondence address
49 Chester Row, London, SW1 8JL
Role Resigned
Director
Date of birth
September 1941
Appointed on
18 October 1993
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Stockbroker

WILLS, Catherine Mary Hamilton, Dr

Correspondence address
11 Crescent Place, London, SW3 2EA
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 November 2009
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Art Historian

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
25 August 1993
Resigned on
21 September 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
25 August 1993
Resigned on
21 September 1993