01285055 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalCorpJ O Hambro Capital Management LimitedCurrent secretary
Appointed 2009-08-19 · 17 yrs
Show 35 historical appointments
JP
James PapadopoulosResigned director
Resigned 2009-06-25 · Assistant Actuary
PG
Peter GyllenhammerResigned director
Resigned 2009-06-25 · Director
KD
Kathryn DavenportResigned director
Resigned 2009-06-25 · Solicitor
AE
Adrian EdwardsResigned director
Resigned 2008-06-06 · 1 yr · Director
JH
Jan HolmstromResigned director
Resigned 2007-11-27 · Director
RC
Robin CooperResigned secretary
Resigned 2006-08-10 · 3 yrs · Director
RB
Ralph BaberResigned director
Resigned 2006-06-15 · Director
PC
Philip CorkeResigned director
Resigned 2003-06-24 · 6 yrs · Chief Executive
IW
Ian WoodheadResigned director
Resigned 2003-04-25 · Director
MM
Michael MaherResigned director
Resigned 2003-04-25 · Mgt Consultant
CM
Christopher MillsResigned director
Resigned 2003-04-25 · 4 yrs · Director
PK
Patrick KnightResigned director
Resigned 2001-07-02 · 1 yr · Independent Dir
PG
Peter GyllenhammarResigned director
Resigned 2001-07-02 · 1 yr · Company Director
SB
Resigned 2000-05-19 · 6 yrs · Accountant
MH
Michael HayesResigned director
Resigned 1999-04-26 · 4 yrs · Chartered Engineer
MH
Resigned 1998-09-21 · 1 yr · Chartered Accountant
RQ
Resigned 1998-02-28
BC
Brian CooperResigned director
Resigned 1998-02-09 · 3 yrs · Director
MA
Mark AbrahamsResigned director
Resigned 1997-07-01 · 5 yrs · Director
FH
Frederick HartResigned director
Resigned 1997-01-01 · 3 yrs · Director
JY
John YoungResigned director
Resigned 1996-01-01 · 1 yr · Company Director
BD
Barry DoveyResigned secretary
Resigned 1993-06-01 · 4 yrs
CS
Christopher SimpsonResigned director
Resigned 1992-04-06 · 7 yrs · Sales Director
SH
Resigned 1991-12-05 · 1 yr · Accountant
BD
Barbara DarbyResigned director
Resigned 1991-07-26 · 3 yrs · Director
PL
Paul LangtonResigned director
Resigned 1991-07-26 · Director
HH
Howard HardyResigned director
Resigned 1991-07-26 · 5 yrs · Solicitor
DB
Resigned 1991-07-26 · 4 yrs · Chartered Accountant
PS
Philip ShortResigned director
Resigned 1991-07-26 · Director
MD
Michael DarbyResigned director
Resigned 1991-07-26 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active