Graham WARNER

Total number of appointments 56

• Date of birth: November 1950

JOHCMG SHARE TRUSTEE LIMITED (06799255)

• Company status: Dissolved
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Director
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRATEGIC TECHNOLOGY INVESTMENTS LIMITED (06795975)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Appointed on: 19 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MIDDLESEX ENERGY LIMITED (04213702)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

XFUL LIMITED (04429210)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

NAEFSL LIMITED (03163616)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GNE GROUP LIMITED (01816510)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NORCLIFFE INVESTMENTS LIMITED (06841975)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Appointed on: 10 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

J O HAMBRO CAPITAL LIMITED (04135411)

• Company status: Dissolved
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Director
• Appointed on: 4 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

J O HAMBRO UNIT TRUST MANAGERS LIMITED (04135417)

• Company status: Dissolved
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Director
• Appointed on: 4 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED (03771529)

• Company status: Dissolved
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Director
• Appointed on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REACH VOLUNTEERING (01452482)

• Company status: Active
• Correspondence address: 7, Bell Yard, London, 7, Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Appointed on: 4 June 2013
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REACH CONSULTING LIMITED (04342771)

• Company status: Active
• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Appointed on: 4 June 2013
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHP INVESTMENTS NO.2 LIMITED (07647993)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 26 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

J O HAMBRO CAPITAL MANAGEMENT LIMITED (02176004)

• Company status: Active
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

PHP INVESTMENTS (2011) LIMITED (07571719)

• Company status: Active
• Correspondence address: Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 21 March 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHP INVESTMENTS NO.1 LIMITED (07647909)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 25 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHP ASSETCO (2011) LIMITED (07652728)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 31 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUNNALL LTD (07700850)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 12 September 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED (07667922)

• Company status: Dissolved
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, United Kingdom, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 8 September 2011
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARWOOD HOLDCO LIMITED (03628075)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARWOOD CAPITAL MANAGEMENT LIMITED (07667924)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 12 September 2011
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORTH ATLANTIC VALUE GP III LIMITED (06731498)

• Company status: Active
• Correspondence address: 50 Townsend Lane, Harpenden, Hertfordshire, England, AL5 2QS
• Role (Resigned): Director
• Appointed on: 23 October 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARWOOD REAL ESTATE LIMITED (06935534)

• Company status: Active
• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Appointed on: 19 January 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED (04469376)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 10 September 2003
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD SWANSEA NO.1 LIMITED (05067292)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 30 April 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD ABERDEEN NO. 2 LIMITED (04815410)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 30 June 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD (COVENTRY ROAD) LIMITED (05965181)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 4 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD CARLISLE LIMITED (04702170)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 20 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WICHFORD LADYWELL LIMITED (SC223440)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 8 August 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BRIGHTBAY REAL ESTATE PARTNERS LIMITED (04469387)

• Company status: Active
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 10 September 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD PROPERTY HOLDINGS 2 LIMITED (05136294)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 24 May 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

ATHOLL NO. 1 LIMITED (04815326)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 30 June 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD PROPERTY HOLDINGS LIMITED (04816367)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD ABERDEEN NO. 1 LIMITED (04815257)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 30 June 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WICHFORD LLANDARCY PARK NO.1 LIMITED (04970774)

• Company status: Dissolved
• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Appointed on: 20 November 2003
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant