HARWOOD CAPITAL MANAGEMENT LIMITED

Company number 07667924

20 officers / 10 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 4 September 2023

UK Limited Company What's this?

• Registration number: 05513400

BRADE, Jeremy James

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CABESSA, Sidney

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 8 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Advisor

DURRANT, Alan Richard

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Campbell David

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 31 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HART, Christopher John

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MILLS, Charles Patrick Harwood

• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLS, Lynne Theresa

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Nicholas Harwood Bertram

• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLIN, Rachel Elizabeth

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 12 September 2011
• Resigned on: 1 May 2012
• Nationality: British

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 30 July 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 12 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 5799076

CORTON, Ryan David Douglas

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 October 2011
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Professional

HAMBRO, James Daryl

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, Uk, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 September 2011
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

KEITH, John Colin

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 March 2012
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 June 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARNER, Graham

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 September 2011
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITTINGHAM, Jonathan

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 March 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director