HUME CAPITAL INVESTMENTS LIMITED

Company number 04196006

29 officers / 28 resignations

WATSON, Stephen David

• Correspondence address: Peterhouse Corporate Finance, New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role: Director
• Date of birth: May 1963
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARROW, David Paul

• Correspondence address: Crown House, Manchester Road, Wilmslow, Cheshire, England, SK9 1BH
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 9 January 2015

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 21 April 2004
• Nationality: British

HALE, Neil Andrew

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 17 May 2011
• Nationality: British

KERR, Charles Anthony

• Correspondence address: 5 Brooks Road, London, United Kingdom, W4 3BJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 31 May 2012

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 9 November 2007
• Nationality: British

SADEK, Darren

• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 18 December 2013

SADEK, Darren

• Correspondence address: 32 Melstock Avenue, Upminster, Essex, RM14 3UL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 19 January 2007
• Nationality: British

TONGE, Claire Marie

• Correspondence address: 1 Carey Lane, London, EC2V 8AE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 14 November 2014

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 1 July 2005

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 20 April 2001

DEW, Peter George Patrick, Mr.

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 March 2011
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOWDS, Stephen Denis

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 May 2011
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 January 2007
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 August 2001
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FREEMAN, Jonathan David

• Correspondence address: C/O Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 April 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLOW, Charles Henry Paulyn

• Correspondence address: Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, Hants, RG28 7QS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 February 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Neil Andrew

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 December 2010
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 August 2001
• Resigned on: 20 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 January 2007
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAREKH, Nitin Bhikhu

• Correspondence address: 40 Sinah Lane, Hayling Island, Hampshire, United Kingdom, PO11 0HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 May 2011
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Asset Management

SCALES, Matthew

• Correspondence address: 13 Park Drive, Upminster, Essex, RM14 3AP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 April 2004
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Chartered Accountant

SHANKAR, Ravi

• Correspondence address: The Old Treasury, 7a Kings Road, Southsea, Hampshire, United Kingdom, PO5 4DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 April 2001
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WELMAN, Jo Mark Pole

• Correspondence address: C/O Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 April 2001
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEST, Kenneth Reginald

• Correspondence address: 28 Metochiou Street, Flat 20, Nicosia, 1101, Cyprus
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 January 2007
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

WHITER, John Lindsay Pearce

• Correspondence address: 37 Blackheath Park, London, SE3 9RW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 July 2003
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Finance Director

WILLIAMSON, Martin John

• Correspondence address: 73 Monkhams Drive, Woodford Green, Essex, IG8 0LD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 September 2001
• Resigned on: 28 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 20 April 2001