Company profile

01285055 LIMITED

active • GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

Company no.01285055Officers39Documents0

Key company facts

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Company Number: 01285055
Company Status: active
Date Of Creation: 1976-11-04
Registered Office: GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Sic Codes: 2612

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Latest activity

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Update	Date	Recency
J O HAMBRO CAPITAL MANAGEMENT LIMITED Appointed	19 Aug 2009	16 Years
GYLLENHAMMER, Peter Jan Patrik Valentin Resigned	19 Aug 2009	16 Years
EDWARDS, Adrian Stewart Resigned	19 Aug 2009	16 Years
COOPER, Robin Timothy Resigned	19 Aug 2009	16 Years
CORKE, Philip Resigned	12 Aug 2009	16 Years
DAVENPORT, Kathryn Anne Resigned	3 Aug 2009	16 Years
PAPADOPOULOS, James Resigned	3 Aug 2009	16 Years
DAVENPORT, Kathryn Anne Appointed	25 Jun 2009	16 Years
GYLLENHAMMER, Peter Jan Patrik Valentin Appointed	25 Jun 2009	16 Years
PAPADOPOULOS, James Appointed	25 Jun 2009	16 Years
EDWARDS, Adrian Stewart Appointed	6 Jun 2008	17 Years
HOLMSTROM, Jan Gustaf Lennart Resigned	21 Dec 2007	18 Years

Documents

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People

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Name	Role	Appointed
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Current Secretary	2009-08-19
J O HAMBRO CAPITAL MANAGEMENT LIMITED	corporate-secretary	2009-08-19
MR CHRISTOPHER HARWOOD BERNARD MILLS	Current Director	2007-11-27
GYLLENHAMMER, Peter Jan Patrik Valentin	director	2009-06-25
EDWARDS, Adrian Stewart	director	2008-06-06
COOPER, Robin Timothy	secretary	2006-08-10
CORKE, Philip	director	2003-06-24
DAVENPORT, Kathryn Anne	director	2009-06-25
PAPADOPOULOS, James	director	2009-06-25
HOLMSTROM, Jan Gustaf Lennart	director	2007-11-27
MILLS, Christopher Harwood Bernard	director	2007-11-27
MILLS, Christopher Harwood Bernard	director	2003-04-25

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Mutual companies

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Officer	Role	Connected
MR CHRISTOPHER HARWOOD BERNARD MILLS	Current Director	89
GYLLENHAMMER, Peter Jan Patrik Valentin	director	9
CORKE, Philip	director	13
BANNISTER, Stephen John	director	6
KNIGHT, Patrick Stephen Provis	director	8
ABRAHAMS, Mark Simon	director	8
QUEEN, Roger Charles	secretary	14
DOVEY, Barry	secretary	11
HASWELL, Steven Hedley	director	9
BODDY, David Eric	secretary	2

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