HUME CAPITAL INVESTMENTS LIMITED

Company number 04196006

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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

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

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

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

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

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

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

TONGE, Claire Marie

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

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

DEW, Peter George Patrick

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
England
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
Wales
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