WAVERTON (HOLDINGS) LIMITED

Company number 03628067

25 officers / 21 resignations

TAVENER, Lucy Kate

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 16 March 2010
• Nationality: British

ANDERSON, John Alexander

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: November 1940
• Appointed on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHAPLIN, David Frank

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORGAN, David John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KESWICK, Lindsay Anne

• Correspondence address: 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 24 August 1999
• Nationality: British

MARSHALL, Hannah Elizabeth

• Correspondence address: 22 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 5 February 2010
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 22 September 1998

BALNIEL, Anthony Robert, Lord

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 1998
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

BONSOR, Angus Richard

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1998
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCKLIN, William Alexander Mavourn

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1998
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GALITZINE, Geoffrey Leo Alexander

• Correspondence address: 6 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROOTENHUIS, Hugh John

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 May 1999
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HAMBRO, Clementine Sylvia

• Correspondence address: 27 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 October 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Actress

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2000
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 September 1998
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1998
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 September 1998
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIRST, Mark

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 2011
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

MARRIS, Ian Colquhoun

• Correspondence address: Croxton 9 Totteridge Common, London, N20 8LR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 October 1998
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Ian Alistair, Mr.

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 March 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MITCHELL, Stuart Walter

• Correspondence address: 14 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 1998
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Banker

ROSE, Christopher Mark

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 1998
• Resigned on: 16 March 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Manager

STEEL, Andrew James

• Correspondence address: Dormers, Hayes Close, Hayes, Kent, BR2 7BZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 1998
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN STRAUBENZEE, William Hamilton

• Correspondence address: 35 Paultons Square, London, SW3 5DT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 1998
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1998
• Resigned on: 22 September 1998