PETER HAMBRO LIMITED (02464910)

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PETER HAMBRO LIMITED (02464910)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMBRO, Leo Percival ACTIVE	Director	19 Oct 2005		United Kingdom	June 1977	Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England
HAMBRO, Peter Charles Percival ACTIVE	Director			England	January 1945	Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England
LEATHAM, Philip William RESIGNED	Secretary	30 Mar 2001	04 May 2006			The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
MOSS, Ralph Harold RESIGNED	Secretary		30 Mar 2001			St Georges Housee, 15 Hanover Square, London, W1R 0HE
SUBCZYNSKA-SAMBERGER, Anna Karolina RESIGNED	Secretary	25 Jun 2010	19 May 2011			11, Grosvenor Place, London, SW1X 7HH
WHALLEY, Amanda RESIGNED	Secretary	19 May 2011	22 Jun 2017			11 Grosvenor Place, Belgravia, London, SW1X 7HH
WILLIAMS, Heather Jane RESIGNED	Secretary	04 May 2006	25 Jun 2010			23, Talma Road, London, SW2 1AU
HAMBRO, Anthony Everard George RESIGNED	Director		06 Oct 2005	United Kingdom	May 1947	108 St George's Square, London, SW1V 3QY
HOLCROFT, Thomas Bernard Manning RESIGNED	Director	10 Jul 2008	31 Dec 2024	England	August 1947	4 Duchess Court, Weybridge, Surrey, KT13 9HN
LEATHAM, Philip William RESIGNED	Director	07 Jan 2000	30 Sep 2008	United Kingdom	August 1946	The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
MASLOVSKY, Pavel Alexeivich, Doctor RESIGNED	Director	01 Nov 2000	20 Dec 2011	Russia	December 1956	11 Grosvenor Place, Belgravia, London, SW1X 7HH
WALTER, James Willis RESIGNED	Director		06 Jan 2000		September 1922	2611 Bayshore Bvd, Tampa Florida, FOREIGN, Usa

HAMBRO, Leo Percival ACTIVE
Role: Director
Appointed on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

HAMBRO, Peter Charles Percival ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1945
Address: Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

LEATHAM, Philip William RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 04 May 2006
Address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

Created	Status	Filings
07 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)