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J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Company number 07667922

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Officers: 23 officers / 20 resignations

PURNELL, Mark

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role
Secretary
Appointed on
31 August 2017

ALTINGER, Alexandra Maria

Correspondence address
J O Hambro Capital Management Limited, Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role
Director
Date of birth
September 1968
Appointed on
22 December 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LYNN, Stephen Donald

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role
Director
Date of birth
March 1969
Appointed on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

BUTLIN, Rachel Elizabeth

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, England, United Kingdom, SW1Y 6QB
Role Resigned
Secretary
Appointed on
8 September 2011
Resigned on
28 April 2017
Nationality
British

HAWKINS, Joanne Marjorie

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Secretary
Appointed on
14 August 2017
Resigned on
22 December 2022

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 June 2011
Resigned on
8 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BANNISTER, Christopher Ian

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 October 2011
Resigned on
27 April 2016
Nationality
British,Irish
Country of residence
England
Occupation
Company Director

BROOKS, Meredith Jane

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2016
Resigned on
30 April 2018
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

COLLIER, Sally Clare

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 June 2018
Resigned on
22 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

EVANS, James Kingsman

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 November 2016
Resigned on
17 January 2022
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

EVANS, James

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 October 2011
Resigned on
8 January 2014
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

FAY, Andrew James, Mr

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 February 2014
Resigned on
10 December 2021
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

GONZALEZ, Emilio

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 October 2011
Resigned on
1 April 2021
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

GOOD, Nicholas

Correspondence address
53 State Street, Boston, Massachusetts, United States, 02108
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 April 2021
Resigned on
1 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

HAMBRO, James Daryl

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 September 2011
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

JONES, Christopher Mark

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 November 2018
Resigned on
22 December 2022
Nationality
American
Country of residence
United States
Occupation
Director

MATTHEWS, Kathryn Ann

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 January 2017
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 June 2011
Resigned on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

PAGE, Deborah Ruth

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 November 2016
Resigned on
22 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ROCHUSSEN, Gavin Mark

Correspondence address
Groud Floor Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 October 2011
Resigned on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VANCE, Leslie Wilson

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 November 2016
Resigned on
16 June 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WARNER, Graham

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, England, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 September 2011
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMSON, Cameron

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 October 2011
Resigned on
1 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director