WYNCOTE HAMPTON LIMITED

Company number 03897285

15 officers / 13 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

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: 14 January 2000
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Secretary

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 14 January 2000

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 January 2000
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

FARMER, John Alan

• Correspondence address: La Hure La Rue De La Motte, St Martin, Guernsey, Channel Islands, GY4 6ER
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 January 2000
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Company Director

FIELD, Martin John

• Correspondence address: 74 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 January 2000
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Surveyor

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 January 2000
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Andrew Lawrence, Mr.

• Correspondence address: Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 January 2000
• Resigned on: 10 September 2001
• 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

UPTON, Richard

• Correspondence address: Le Grouet, La Rue Du Grouet, St Brelade, Jersey, Channel Islands, JE3 8HL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 January 2000
• Resigned on: 16 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 14 January 2000

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 14 January 2000