JAMES HAMBRO & COMPANY LIMITED

Company number 08111361

10 officers / 4 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 07900133

CALKIN, Charles Bernard

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

CALKIN, Paul Bernard

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HAMBRO, James Daryl

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LINDSAY, Anthony Robert, The Earl Of Crawford

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

STEEL, Andrew James

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BUTLIN, Rachel Elizabeth

• Correspondence address: Ryder Court, Third Floor, 14 Ryder Street, London, SW1Y 3QB
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 9 October 2012
• Nationality: British

MARTI, Sharon

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Secretary
• Appointed on: 10 October 2012
• Resigned on: 8 February 2017

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 1 August 2021

UK Limited Company What's this?

• Registration number: 0461605

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 19 May 2023

UK Limited Company What's this?

• Registration number: 06040545