BROADHALL HAMPTON LIMITED

Company number 03129920

18 officers / 16 resignations

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role: Secretary
• Appointed on: 1 May 2012

WHITTINGHAM, Jonathan

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role: Director
• Date of birth: December 1975
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1995
• Resigned on: 20 December 1995
• Nationality: British

MATHIAS, Clive Stanley

• Correspondence address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 5 February 2002
• Nationality: British

MATHIAS, Clive Stanley

• Correspondence address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 5 February 2002
• 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

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 25 November 2005
• Nationality: British

FARMERS FABRICATIONS LIMITED

• Correspondence address: Eos House, Weston Square, Barry, South Glamorgan, CF63 2YF
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 15 January 1996

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 1 May 2012

DADLEY, Edward Arthur

• Correspondence address: Woodfield House, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 January 2002
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael Idris

• Correspondence address: Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 January 1996
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DIEMER, David Anthony

• Correspondence address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 2002
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FATHI, Elizabeth

• Correspondence address: Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 January 1996
• Resigned on: 20 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 January 2002
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHIAS, Clive Stanley

• Correspondence address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 December 1995
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Secretary

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

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

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1995
• Resigned on: 20 December 1995