M.D. HAMILTON (FARMS) LIMITED

Company number 02847743

16 officers / 10 resignations

ELLIOT, John Andrew

• Correspondence address: Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH
• Role (Active): Secretary
• Appointed on: 20 November 2004
• Nationality: British
• Occupation: Farmer

ELLIOT, John Andrew

• Correspondence address: Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 20 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

FIENNES, Martin Guy

• Correspondence address: 8 Brindley Close, Oxford, Oxfordshire, OX2 6XN
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRANCKLIN, Charles Philip Liell

• Correspondence address: 305 The Bridge, 334 Queenstown Road, London, SW8 4NP
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Thomas Michael

• Correspondence address: 13 Moore Park Road, London, SW6 2JB
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TULLOCH, Anthony Richard

• Correspondence address: 5 Broxash Road, London, England, SW11 6AD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELLIOT, John Kerr

• Correspondence address: 7 Park Street, Woodstock, Oxfordshire, OX20 1SJ
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Farmer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 21 September 1993

CARSON, John Seton Burrell

• Correspondence address: Congalton, North Berwick, East Lothian, EH39 5JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 October 1993
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COOPER, Peter John

• Correspondence address: Rest Harrow, Souldern, Bicester, Oxfordshire, OX6 9LA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 September 1993
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELLIOT, John Kerr

• Correspondence address: 7 Park Street, Woodstock, Oxfordshire, OX20 1SJ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 21 September 1993
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Farmer

KEMP-WELCH, John, Sir

• Correspondence address: 70 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 5 October 1993
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KILLEARN, Victor Miles George Aldous, The Lord

• Correspondence address: 49 Chester Row, London, SW1 8JL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 October 1993
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WILLS, Catherine Mary Hamilton, Dr

• Correspondence address: 11 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 November 2009
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Art Historian

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1993
• Resigned on: 21 September 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1993
• Resigned on: 21 September 1993