AGREEDFORM LIMITED

Company number 03766003

11 officers / 9 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ryder Court, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 5 April 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02176004

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

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: 17 June 1999
• Resigned on: 25 November 2005
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 17 June 1999

DEIMER, David Anthony

• Correspondence address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 June 1999
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Chartered Surveyor

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 June 1999
• 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

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

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 17 June 1999

WINTERSET PROPERTIES LIMITED

• Correspondence address: Malzard House, 15 Union Street, St. Helier, Jersey, Channel Islands, JE2 3RF
• Role (Resigned): Director
• Appointed on: 17 June 1999
• Resigned on: 5 April 2001