HAMPTON INVESTMENT PROPERTIES LIMITED

04317407
6 STRATTON STREET MAYFAIR LONDON W1J 8LD

People & Contacts

Contact Details
Registered Address 6
STRATTON STREET MAYFAIR LONDON

W1J 8LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (2714) LIMITED 06 Nov 2001 - 19 Nov 2001
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Sep 2023

Appointment Type: C

Other Appointments: None

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MR CHARLES PATRICK HARWOOD MILLS

Birthdate: Aug 1988

Nationality: BRITISH

Address: 6 STRATTON STREET MAYFAIR W1J8LD

Date Appointed: 06 Nov 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 10 CLIVEDEN PLACE SW1W8LA

Date Appointed: 24 Jan 2007

Appointment Type: D

Other Appointments: None

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MR HOWARD ROBERT MARIO WILLIAMSON

Birthdate: Mar 1987

Nationality: BRITISH

Address: 6 STRATTON STREET MAYFAIR W1J8LD

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Sep 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HART

Birthdate: Aug 1984

Nationality: BRITISH

Address: 6 STRATTON STREET MAYFAIR W1J8LD

Date Appointed: 06 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR GRAEME JACKSON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 121 MOUNT STREET W1Y5HB

Date Appointed: 15 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL SELLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: WHITE HOUSE WITHYHAM EAST SUSSEX TN74BT

Date Appointed: 09 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARK WEBSTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8 LOSTOCK CLOSE BILLINGE LANCASHIRE WN57TQ

Date Appointed: 15 Nov 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WHITTINGHAM

Birthdate: Nov 1975

Nationality: BRITISH

Address: 6 STRATTON STREET MAYFAIR W1J8LD

Date Appointed: 29 Nov 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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BONITA GUNTRIP

Birthdate: N/A

Nationality:

Address: 6 STRATTON STREET MAYFAIR W1J8LD

Date Appointed: 01 May 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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J O HAMBRO CAPITAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 05 Apr 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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KIN COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HYDE PARK HOUSE 5 MANFRED ROAD SW152RS

Date Appointed: 30 Jul 2015

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 25 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JOHN ALEXANDER SUTHERLAND

Birthdate: Aug 1948

Nationality: BRITISH

Address: 55A PARSON STREET HENDON NW41QT

Date Appointed: 15 Nov 2001

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR NEIL MURRAY ANKERS

Birthdate: May 1960

Nationality: BRITISH

Address: THE BEECHES MAIN ROAD HUXLEY CHESHIRE CH49AJ

Date Appointed: 15 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART ARTHUR

Birthdate: May 1946

Nationality: BRITISH

Address: 6 STRATTON STREET MAYFAIR W1J8LD

Date Appointed: 09 Nov 2011

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN JACK COLE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 57 HUGH STREET SW1V4HR

Date Appointed: 20 Jan 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MISS CHARLOTTE JANE DAVIES

Birthdate: Mar 1981

Nationality: BRITISH

Address: 11 22-24 BROMELLS ROAD SW40BG

Date Appointed: 02 Jun 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY DIEMER

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 HOME FARM CLOSE BEDFORDSHIRE SG192TX

Date Appointed: 15 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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