THE HABERDASHERS INVESTMENT COMPANY

Company number 03036781

38 officers / 33 resignations

SADLEIR, Hugh Vennor Morris

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Active): Secretary
• Appointed on: 16 November 2023

ARCHER, Mark Geoffrey, Dr

• Correspondence address: 18 West Smithfield, London, England, EC1A 9HQ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DAVIS, Caroline Jane

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GOUGH, Helen Rachel

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUGHES-PENNEY, Robert Charles, Alderman

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BAYLEY, Edward Derek

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 16 November 2023

GOODWIN, Robert Edward

• Correspondence address: 1 Oakfield Way, Bexhill On Sea, East Sussex, TN39 4EY
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 26 July 1996
• Nationality: British

KERRIGAN, Michael

• Correspondence address: 21 Rylandes Road, Selsdon, South Croydon, Surrey, CR2 8EB
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 1 February 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 22 March 1995

ARCHER, Mark Geoffrey, Dr

• Correspondence address: 5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 November 2007
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BATEMAN, Christopher John Turner, Dr

• Correspondence address: Waterleas Watery Lane, West Ashling, Chichester, West Sussex, PO18 9LE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 27 February 1996
• Resigned on: 27 November 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant Haematologist

BATES, Jonathan Ernest Norman

• Correspondence address: Avenings Golden Square, Petworth, West Sussex, GU28 0AP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 November 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Solicitor

BEDFORD, Peter Wyatt

• Correspondence address: Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 27 February 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Retired Insurance Broker

BOSTOCK, Christopher Ingram

• Correspondence address: 12 Pensioners Court, The Charterhouse, London, EC1M 6AU
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 22 March 1995
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Chartered Accountant

BRANSON, Nigel Anthony Chimmo

• Correspondence address: Thornhill Oak Lane, Sevenoaks, Kent, TN13 1UF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 February 1996
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVIDSON, Peter Edwin

• Correspondence address: 5 The Courtyard, 69a Gowan Avenue, London, SW6 6RH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 May 2008
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

DAVIDSON, Peter Edwin

• Correspondence address: 40 Bramerton Street, Chelsea, London, SW3 5LA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 February 1996
• Resigned on: 27 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FOX, Geoffrey Raymond

• Correspondence address: Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 27 February 1996
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOVER, Richard Gordon Finlay

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 2012
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLOVER, Richard Gordon Finlay

• Correspondence address: 86 Grange Road, Ealing, London, W5 3PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 November 2000
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HADEN-SCOTT, Timothy

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 December 2013
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIE, Christopher Richard Scott

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 March 2019
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEFIELD, David Gilbert Charles

• Correspondence address: The Old Rectory, Staunton In The Vale, Nottinghamshire, NG13 9PE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 27 February 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Adviser To The Police Foundati

JENKS, Maurice Arthur Brian, Sir

• Correspondence address: Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 27 February 1996
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Retired Chartered Accountant

LUND, Howard Nicholas

• Correspondence address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 29 November 2001
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LUND, Howard Nicholas

• Correspondence address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 February 1996
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

LUND, Richard Nicholas

• Correspondence address: 5 Evelyn Mansions, Carlisle Place, London, England, SW1P 1NH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 January 2018
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: Flat 1017, Belvedere Road, London, England, SE1 8YW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 December 2015
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 2004
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Geoffrey Mark

• Correspondence address: 1 Lord Napier Place, Upper Mall, London, United Kingdom, W6 9UB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 November 1996
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Stock Exchange

PREVETT, Julien Edward George

• Correspondence address: 3 Saint Marys Road, Wimbledon, London, SW19 7DF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 November 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Investment Banker

STURGESS, Bruce Eric

• Correspondence address: Thrashers Old Lane, Cobham, Surrey, KT11 1NA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 27 February 1996
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Retired Insurance Manager

SWALLOW, Jake Brangwyn Sheridan

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 2016
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWALLOW, Sheridan Jake Brangwyn

• Correspondence address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 December 2009
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELCH, John Reader, Sir

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 27 February 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

• 1
• 2

Next