I HENNIG & CO LIMITED

Company number 00646001

22 officers / 17 resignations

STEWART, Sarah Lindsey

• Correspondence address: 428 St Davids Square, London, E14 3WQ
• Role (Active): Secretary
• Appointed on: 3 December 2003
• Nationality: British
• Occupation: Finance Director

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SELA, Arie

• Correspondence address: 9 Pine Grove, Bricket Wood, St. Albans, England, AL2 3ST
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 July 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Diamond Broker

STEWART, Sarah Lindsey

• Correspondence address: 428 St Davids Square, London, E14 3WQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUBBS, Grant John Frederick

• Correspondence address: 9 Pine Grove, Bricket Wood, St. Albans, England, AL2 3ST
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 20 August 2014
• Nationality: Irish
• Country of residence: South Africa
• Occupation: Private Equity

MACRAE, George Duncan

• Correspondence address: 12 Knivet Close, Rayleigh, Essex, SS6 8PD
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 1 August 1991
• Nationality: British

SHRIMPTON, Janet Mary

• Correspondence address: Whinfell House, Dog Drove, Holbeach Drove, Spalding, Lincolnshire, PE12 0RZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1991
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Company Secretary

DUNDAS, Christopher James

• Correspondence address: 56 Lowther Road, Barnes, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 May 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diamond Broker

ELPHICK, Paul Dennis

• Correspondence address: 22 Cottenham Park Road, London, SW20 0RZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 June 2002
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Accountant

HAMBRO, Jocelyn Olaf

• Correspondence address: Waverton House, Morton-In Marsh, Glos, GL56 9TB
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 9 May 1991
• Resigned on: 18 June 1994
• Nationality: British
• Occupation: Company Director

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 9 May 1991
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Company Director

HINE, Christopher Gilbert

• Correspondence address: 20 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 9 May 1991
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Diamond Broker

HOWARD, Francis John Adrian

• Correspondence address: 6 Varsity Row, Mortlake, London, SW14 7SA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 9 May 1991
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

JUST, Geoffrey

• Correspondence address: 148 Whitehall Road, Woodford Green, Essex, IG8 0SB
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 9 May 1991
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Company Director

MACRAE, George Duncan

• Correspondence address: 12 Knivet Close, Rayleigh, Essex, SS6 8PD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 9 May 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

MARKHAM, Anthony Henry

• Correspondence address: Manor Barn, Westridge Green, Streatley On Thames, Berkshire, RG8 9GR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 December 2001
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Lawyer

OCOCK, Julian Anthony

• Correspondence address: Donkseinde 19, 2130 Brasschaat, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 9 May 1991
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Diamond Broker

SHEIN, Dani Sheldon

• Correspondence address: Apartment 1011, Oceanus Bamarina, 10 Hashunit Street, Hertzlia, Israel
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 9 May 1991
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: Israel
• Occupation: Diamond Broker

SHRIMPTON, Janet Mary

• Correspondence address: Whinfell House, Dog Drove, Holbeach Drove, Spalding, Lincolnshire, PE12 0RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 December 1996
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Company Secretary

STUBBS, Grant John Frederick

• Correspondence address: 32 Doneraile Street, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 January 2003
• Resigned on: 15 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Advisor

TATA, Dorab

• Correspondence address: 8 Jenkins House, Henry Road Colaba, Bombay 400039, India, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 September 1992
• Resigned on: 30 June 1995
• Nationality: Indian
• Occupation: Diamond Broker

WEBER, Rupert Charles Philip

• Correspondence address: 27 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2012
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer