HAMPTON INVESTMENT PROPERTIES LIMITED

Company number 04317407

24 officers / 20 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 4 September 2023

UK Limited Company What's this?

• Registration number: 05513400

MILLS, Charles Patrick Harwood

• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

WILLIAMSON, Howard Robert Mario

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 30 July 2015

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: 15 November 2001
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 16 November 2001

J O HAMBRO CAPITAL MANAGEMENT LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02176004

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 5799076

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 2001
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

ARTHUR, John Stewart

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 November 2011
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte Jane

• Correspondence address: 11 22-24 Bromells Road, London, United Kingdom, SW4 0BG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 2 June 2011
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 November 2001
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HART, Christopher John

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 6 November 2019
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 November 2001
• 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

WEBSTER, Mark

• Correspondence address: 8 Lostock Close, Billinge, Wigan, Lancashire, WN5 7TQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 November 2001
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WHITTINGHAM, Jonathan

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 November 2019
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTINGHAM, Jonathan

• Correspondence address: 4 Doria Road, London, SW6 4UG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 May 2002
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2001
• Resigned on: 16 November 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2001
• Resigned on: 16 November 2001