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J O Hambro Capital Management Holdings Limited (No: 07667922)

Address: LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 13-Jun-2011

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 27-Jun-2023

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ALEXANDRA MARIA ALTINGER ( DOB: Sep-1968   From: Dec-2022  )

Current Director: EMILIO GONZALEZ ( DOB: Jun-1964   From: Oct-2011  )

Current Director: STEPHEN DONALD LYNN ( DOB: Mar-1969   From: Dec-2022  )

Current Secretary: MARK PURNELL (   From: Aug-2017  )

Resigned Director: CHRISTOPHER IAN BANNISTER ( DOB: Mar-1967   From: Oct-2011   To: Apr-2016  )

Resigned Director: MEREDITH JANE BROOKS (   From: Nov-2016   To: Apr-2018  )

Resigned Director: SALLY CLARE COLLIER ( DOB: Sep-1959   From: Jun-2018   To: Dec-2022  )

Resigned Director: JAMES KINGSMAN EVANS ( DOB: Sep-1952   From: Nov-2016   To: Jan-2022  )

Resigned Director: JAMES EVANS (   From: Oct-2011   To: Jan-2014  )

Resigned Director: ANDREW JAMES FAY ( DOB: Aug-1965   From: Feb-2014   To: Dec-2021  )

Resigned Director: NICHOLAS GOOD ( DOB: Oct-1973   From: Apr-2021   To: Apr-2021  )

Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949   From: Sep-2011   To: Sep-2019  )

Resigned Director: CHRISTOPHER MARK JONES ( DOB: Nov-1960   From: Nov-2018   To: Dec-2022  )

Resigned Director: KATHRYN ANN MATTHEWS ( DOB: Dec-1959   From: Jan-2017   To: Dec-2022  )

Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965   From: Jun-2011   To: Sep-2011  )

Resigned Director: DEBORAH RUTH PAGE ( DOB: May-1959   From: Nov-2016   To: Dec-2022  )

Resigned Director: GAVIN MARK ROCHUSSEN ( DOB: Sep-1959   From: Oct-2011   To: Jan-2017  )

Resigned Director: LESLIE WILSON VANCE (   From: Nov-2016   To: Jun-2017  )

Resigned Director: GRAHAM WARNER ( DOB: Nov-1950   From: Sep-2011   To: Oct-2011  )

Resigned Director: CAMERON WILLIAMSON ( DOB: Mar-1970   From: Oct-2011   To: Nov-2016  )

Resigned Secretary: RACHEL ELIZABETH BUTLIN (   From: Sep-2011   To: Apr-2017  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jun-2011   To: Sep-2011  )

Resigned Secretary: JOANNE MARJORIE HAWKINS (   From: Aug-2017   To: Dec-2022  )

Persons of Significant Control:

Pendal Uk Limited, Level 3 1 St. James's Market, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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