ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

20 officers / 20 resignations

GONSALVES, Patrick Anthony

• Correspondence address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
• Role (Resigned): Secretary
• Appointed before: 9 November 1992
• Resigned on: 13 January 1993
• Nationality: British

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 13 January 1993
• Resigned on: 20 July 1994
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 25 March 1996
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 30 June 1999

PHOENIX ADMINISTRATION SERVICES LIMITED

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 17 January 2011

ACKERMAN, Bruce Trevor

• Correspondence address: PO BOX 298, Franschhoek 7690, Cape Province, South Africa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 November 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Investment Management

BOYD, Robert James

• Correspondence address: 18 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 March 1996
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director

BURROWS, Peter Irving

• Correspondence address: Apartment 612, Pier 6/7,, 19 Hickson Road, Sydney, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 April 1998
• Resigned on: 17 January 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Stockbroker

BURROWS, Peter Irving

• Correspondence address: 39 Grandview Street, Pymble 2073 Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 March 1996
• Resigned on: 30 October 1997
• Nationality: Australian
• Occupation: Stockbroker

BUSHELL, Anthony Frank

• Correspondence address: The Millers House, Riseley Mill Swallowfield, Reading, Berkshire, RG7 1XX
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 9 November 1992
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 March 1996
• Resigned on: 24 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, George William, Sir

• Correspondence address: La Dreyrie, 24510 Pezuls, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 9 November 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Retired Diplomat

HERVEY, Bruce Charles

• Correspondence address: 48 Sussex Street, London, SW1V 4RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 January 2002
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLELAND, Warren John

• Correspondence address: 5/27 Wolseley Road, Point Piper New South Wales, 2027 Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 April 1998
• Resigned on: 17 January 2011
• Nationality: Australian
• Occupation: Company Director

MCLELAND, Warren John

• Correspondence address: Priory Court, 32 Chantry View Road, Guildford, Surrey, GU1 3XS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 March 1996
• Resigned on: 30 October 1997
• Nationality: Australian
• Occupation: Company Director

MILANS DEL BOSCH, Gonzalo

• Correspondence address: Serrano 166, Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 9 November 1992
• Resigned on: 25 March 1996
• Nationality: Spanish
• Occupation: Company Director

O'CONNOR, Peter Edmund

• Correspondence address: 16 Bramcote Road, Putney, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 November 1999
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Company Director

OLIVER, James Michael Yorrick, Sir

• Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 October 1994
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Client Relationship)

SAVILLE, Duncan Paul

• Correspondence address: Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 March 1996
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Investment Manager

SPACKMAN, Michael Kenneth Maurice

• Correspondence address: Hydestile Paddock, Hydestile, Godalming, Surrey, GU8 4DE
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 9 November 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Banker