Company information:
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)