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j o hambro capital management limited

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J O HAMBRO CAPITAL MANAGEMENT LIMITED
Address: London, SW1Y 6QB

BRIGHTBAY REAL ESTATE PARTNERS LIMITED
04469387
LIVE
Date Incorporated:

OAKENFULL, Stephen James
Director - Active
Appointed: 2009-09-01

WATTERS, Michael John
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-12-18

BRITTEN-LONG, Richard Michael
Director - Resigned
Appointed: 2002-06-25
Resigned: 2009-09-01

COOPER, Philip David
Director - Resigned
Appointed: 2002-06-25
Resigned: 2011-11-30

CURTIS, David Richard
Director - Resigned
Appointed: 2002-06-25
Resigned: 2004-07-30

GINGELL, Peter William
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-11-30

HAMBRO, James Daryl
Director - Resigned
Appointed: 2002-06-25
Resigned: 2009-09-01

KEEGAN, Mark Fitzpatrick
Director - Resigned
Appointed: 2002-06-25
Resigned: 2004-07-30

ROWELL, Andrew
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-05-20

WARNER, Graham
Director - Resigned
Appointed: 2003-09-10
Resigned: 2009-09-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-06-25

HIBBERD, Lisa Jefferson
Secretary - Active
Appointed: 2010-01-26

GINGELL, Peter William
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2010-01-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2002-06-25

01285055 LIMITED
01285055
LIVE
Date Incorporated:
Dissolved on 2014-03-25

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2003-04-25
Resigned: 2007-10-01

ABRAHAMS, Mark Simon
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-09-30

BABER, Ralph Peter
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-11-30

BANNISTER, Stephen John
Director - Resigned
Appointed: 2000-05-19
Resigned: 2006-06-29

BODDY, David Eric
Director - Resigned
Appointed:
Resigned: 1995-09-07

COOPER, Brian
Director - Resigned
Appointed: 1998-02-09
Resigned: 2001-07-02

CORKE, Philip
Director - Resigned
Appointed: 2003-06-24
Resigned: 2009-08-12

DARBY, Barbara Joan
Director - Resigned
Appointed:
Resigned: 1995-06-21

DARBY, Michael John
Director - Resigned
Appointed:
Resigned: 1999-01-26

DAVENPORT, Kathryn Anne
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-08-03

EDWARDS, Adrian Stewart
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-08-19

GYLLENHAMMAR, Peter Jan Patrik Valentin
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-04-25

GYLLENHAMMER, Peter Jan Patrik Valentin
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-08-19

HARDY, Howard
Director - Resigned
Appointed:
Resigned: 1997-05-06

HART, Frederick Harry
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-03-31

HASWELL, Steven Hedley
Director - Resigned
Appointed: 1991-12-05
Resigned: 1993-05-28

HAYES, Michael Hugh
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-05-06

HOLMSTROM, Jan Gustaf Lennart
Director - Resigned
Appointed: 2007-11-27
Resigned: 2007-12-21

HOPCROFT, Martin Peter
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-05-18

KNIGHT, Patrick Stephen Provis
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-04-25

LANGTON, Paul
Director - Resigned
Appointed:
Resigned: 1992-02-28

MAHER, Michael
Director - Resigned
Appointed: 2003-04-25
Resigned: 2003-06-13

PAPADOPOULOS, James
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-08-03

QUEEN, Roger Charles
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-09-04

SHORT, Philip Christopher
Director - Resigned
Appointed:
Resigned: 1992-04-06

SIMPSON, Christopher Michael
Director - Resigned
Appointed: 1992-04-06
Resigned: 1999-06-17

WOODHEAD, Ian
Director - Resigned
Appointed: 2003-04-25
Resigned: 2003-06-13

YOUNG, John Robert Chester
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-16

BANNISTER, Stephen John
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2006-08-10

BODDY, David Eric
Secretary - Resigned
Appointed:
Resigned: 1991-12-05

COOPER, Robin Timothy
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2009-08-19

DOVEY, Barry
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1998-02-28

HASWELL, Steven Hedley
Secretary - Resigned
Appointed: 1991-12-05
Resigned: 1993-05-28

HOPCROFT, Martin Peter
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2000-05-18

QUEEN, Roger Charles
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 1998-09-04

PRIMARY HEALTH PROPERTIES PLC
03033634
LIVE
Date Incorporated:

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-04-27

DUHOT, Marie-Laure Nicole Christian
Director - Active
Appointed: 2019-03-14

HOWELL, Richard
Director - Active
Appointed: 2017-04-01

HYMAN, Harry Abraham
Director - Active
Appointed: 1996-02-05

KELL, Stephen Wallace, Dr
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-03-31

KRIEGER, Ian Stephen
Director - Active
Appointed: 2018-02-15

MAHY, Helen Margaret
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-03-31

OWEN, Steven Jonathan
Director - Active
Appointed: 2014-01-01

BARRY, Joel Anthony
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-02-05

CREEDY, Mark Peter
Director - Resigned
Appointed: 2008-11-01
Resigned: 2018-04-18

DALGLIESH, Adam David Scott
Director - Resigned
Appointed: 1998-10-05
Resigned: 2006-02-03

ELLIOT, Graeme Arthur
Director - Resigned
Appointed: 1996-02-15
Resigned: 2014-04-10

GILBERT, Martin James
Director - Resigned
Appointed: 1996-05-03
Resigned: 2012-06-14

HAMBRO, James Daryl
Director - Resigned
Appointed: 1996-02-05
Resigned: 2016-04-05

HEMMINGS, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2016-04-05

HOLLAND, Philip John
Director - Resigned
Appointed: 2015-02-17
Resigned: 2017-04-01

JONES, Alun Richard
Director - Resigned
Appointed: 2007-05-01
Resigned: 2018-04-18

JOSEPH, Simon Elliot
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-07-14

KENNELL, Geraldine Ann
Director - Resigned
Appointed: 2016-04-05
Resigned: 2019-03-14

PIETRONI, Patrick, Professor
Director - Resigned
Appointed: 1996-02-15
Resigned: 2005-11-15

RUTTER, Ian Paul, Dr
Director - Resigned
Appointed: 2005-09-22
Resigned: 2018-04-18

SANDFORD, Elodie
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-03-16

SANDFORD, Paul Ritchie
Director - Resigned
Appointed: 2001-03-16
Resigned: 2006-07-27

TAYLOR, Glyn Derek
Director - Resigned
Appointed: 1995-04-27
Resigned: 1996-02-05

WILES, Nick
Director - Resigned
Appointed: 2016-04-05
Resigned: 2019-03-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-04-27

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-04-27

CANTU, Ivonne
Director - Active
Appointed: 2022-01-01

RAWAL, Bandhana Kumari, Dr
Director - Active
Appointed: 2024-02-27

NEXUS MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2021-01-05

TAYLOR, Glyn Derek
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1996-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1995-04-27

WRIGHT, Paul Simon Kent
Secretary - Resigned
Appointed: 2021-01-05
Resigned: 2023-03-01

NEWMAN, Toby
Secretary - Active
Appointed: 2023-03-01

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
03335612
LIVE
Date Incorporated:

AUSTIN, David Christopher
Director - Active
Appointed: 2017-04-01

HOWELL, Richard
Director - Active
Appointed: 2017-04-01

HYMAN, Harry Abraham
Director - Active
Appointed: 1997-05-15

DALGLIESH, Adam David Scott
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-02-03

HAMBRO, James Daryl
Director - Resigned
Appointed: 1997-05-15
Resigned: 2011-10-26

HOLLAND, Philip John
Director - Resigned
Appointed: 2011-10-17
Resigned: 2017-04-01

MIKJON LIMITED
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-05-15

VAUGHAN, Margaret Helen
Director - Resigned
Appointed: 2007-07-05
Resigned: 2014-04-30

WALKER ARNOTT, Timothy David
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-04-01

SANTER, Christopher John
Director - Active
Appointed: 2020-08-18

NEXUS MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2021-01-05

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-19
Resigned: 1997-05-15

WRIGHT, Paul Simon Kent
Secretary - Active
Appointed: 2021-01-05

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
03335613
LIVE
Date Incorporated:

HOWELL, Richard
Director - Active
Appointed: 2017-04-01

HYMAN, Harry Abraham
Director - Active
Appointed: 1997-05-13

DALGLIESH, Adam David Scott
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-02-03

HAMBRO, James Daryl
Director - Resigned
Appointed: 1997-05-13
Resigned: 2011-10-26

HOLLAND, Philip John
Director - Resigned
Appointed: 2011-10-17
Resigned: 2017-04-01

MIKJON LIMITED
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-05-13

VAUGHAN, Margaret Helen
Director - Resigned
Appointed: 2007-07-05
Resigned: 2014-04-30

WALKER ARNOTT, Timothy David
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-04-01

WRIGHT, Paul
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-04-01

SANTER, Christopher John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-03-31

BATEMAN, David Leslie Jack
Director - Active
Appointed: 2022-03-31

NEXUS MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2021-01-05

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-19
Resigned: 1997-05-13

WRIGHT, Paul Simon Kent
Secretary - Resigned
Appointed: 2021-01-05
Resigned: 2023-02-10

NEWMAN, Toby
Secretary - Active
Appointed: 2023-02-10

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
01091347
LIVE
Date Incorporated:

HOWARD, Greville Patrick Charles, The Lord Howard Of Rising
Director - Active
Appointed: 2015-11-26

LOEWENBAUM, George Walter
Director - Active
Appointed: 2017-10-31

MILLS, Christopher Harwood Bernard
Director - Active
Appointed:

MONCREIFFE, Peregrine David Euan Malcolm, Hon
Director - Resigned
Appointed: 1993-03-30
Resigned: 2006-03-27

WAKE, Hereward Charles, Sir
Director - Active
Appointed: 2018-06-27

ADAMS, Brian Roger
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-08-19

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-01-07
Resigned: 1998-07-20

GITTES, Enrique Foster
Director - Resigned
Appointed: 1992-07-02
Resigned: 2017-10-31

GRACE JUNIOR, Oliver Russell
Director - Resigned
Appointed: 2006-05-16
Resigned: 2011-12-30

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 2002-12-10
Resigned: 2015-09-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed:
Resigned: 2001-09-02

PALMAR, Derek, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-31

POWER, Robert Denton Le Poer
Director - Resigned
Appointed:
Resigned: 2001-04-26

SIEM, Kristian
Director - Resigned
Appointed: 2001-04-26
Resigned: 2018-06-26

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1993-01-31

SWINSTEAD, Philip Edgar
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-01-15

GILBERT, Fiona Jane, Professor
Director - Active
Appointed: 2022-09-06

FAGGE, Julian David Kenelm
Director - Active
Appointed: 2023-06-20

GUNTRIP, Bonita
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2015-07-30

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-01-06

KIN COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-07-30
Resigned: 2023-09-04

SGH COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-09-04

CONSOLIDATED VENTURE FINANCE LIMITED
01626586
LIVE
Date Incorporated:

MILLS, Christopher Harwood Bernard
Director - Active
Appointed:

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1994-07-06
Resigned: 1998-07-20

KEENE, Bryan Richard
Director - Resigned
Appointed:
Resigned: 1993-05-02

PERKINS, Claudia Margaret Cecil
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-11-30

DERRINGTONS LIMITED
Secretary - Active
Appointed: 2015-07-30

GUNTRIP, Bonita
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2015-07-30

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-01-06

BRIT DORMANT THREE LIMITED
02853853
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-15

GREENWOOD, Roger
Director - Expired
Appointed: 2011-01-01

USHER, Antony Edward
Director - Expired
Appointed: 2011-01-01

BRIT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2004-11-11

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-15

GODDARD, Peter John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-11-11

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

REA BROTHERS INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 1999-09-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

TOFTPLAN PROPERTIES LIMITED
01719841
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-14

MILLS, Christopher Harwood Bernard
Director - Expired
Appointed: 2010-11-16

WHITTINGHAM, Jonathan
Director - Expired
Appointed: 2005-06-09

ANKERS, Neil Murray
Director - Resigned
Appointed: 1996-01-16
Resigned: 2005-06-08

DAGUL, Malcolm
Director - Resigned
Appointed:
Resigned: 1996-01-16

JACKSON, Graeme
Director - Resigned
Appointed: 1996-01-16
Resigned: 2005-06-09

LEBOR, Laurence Stephen
Director - Resigned
Appointed:
Resigned: 1995-09-14

MAURICE, Paul Gary
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-01-16

MITCHELL, David Smith
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-02-28

SELLARS, Paul
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-06-30

MAURICE, Paul Gary
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

MITCHELL, David Smith
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2007-04-05

SUTHERLAND, John Alexander
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2005-11-25

WYNCOTE HAMPTON LIMITED
03897285
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-14

WHITTINGHAM, Jonathan
Director - Expired
Appointed: 2005-06-09

ANKERS, Neil Murray
Director - Resigned
Appointed: 2000-01-14
Resigned: 2005-06-08

FARMER, John Alan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-09-27

FIELD, Martin John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2006-06-01

JACKSON, Graeme
Director - Resigned
Appointed: 2000-01-14
Resigned: 2005-06-09

JOHNSON, Andrew Lawrence
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-09-10

MITCHELL, David Smith
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-02-28

SELLARS, Paul
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-06-30

UPTON, Richard
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-11-16

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-01-14

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-01-14

MITCHELL, David Smith
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2007-04-05

SUTHERLAND, John Alexander
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2005-11-25

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2000-01-14

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