OLD HALL ESTATES GROUP LIMITED

Company number 03000401

14 officers / 12 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

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 2 March 1995
• Nationality: British
• Occupation: Director

FLANAGAN, Terence

• Correspondence address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1994
• Resigned on: 13 February 1995
• Nationality: British

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

MULLIN, Alfred Edward

• Correspondence address: 3 Ffordd Glyn, St Marys Park, Mold, Flintshire, CH7 1GZ
• Role (Resigned): Secretary
• Appointed on: 2 March 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chief Accountant And Secretary

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• 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: 13 February 1995
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

FLANAGAN, Terence

• Correspondence address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 12 December 1994
• Resigned on: 13 February 1995
• Nationality: British

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 February 1995
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: 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

MULLIN, Alfred Edward

• Correspondence address: 3 Ffordd Glyn, St Marys Park, Mold, Flintshire, CH7 1GZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 2 March 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant And Secretary

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

STREET, Robert Harry

• Correspondence address: The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT
• Role (Resigned): Nominee Director
• Date of birth: May 1951
• Appointed on: 12 December 1994
• Resigned on: 13 February 1995
• Nationality: British