GNE GROUP LIMITED

Company number 01816510

26 officers / 23 resignations

J.O.HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 30 April 2009

VAUGHAN, Margaret Helen

• Correspondence address: Court Lodge, Vanity Lane, Linton, Maidstone, Kent, ME17 4BP
• Role: Director
• Date of birth: February 1965
• Appointed on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARNER, Graham

• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role: Director
• Date of birth: November 1950
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FALCONER, Ian

• Correspondence address: Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 30 April 2009
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 30 June 2004
• Nationality: British

ALIKHANI, Masoud

• Correspondence address: 10a Oakhill Avenue, Hampstead, London, NW3 7RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 November 1993
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 May 2000
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

EDMONDS, Philippe Henri

• Correspondence address: 26 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 November 1992
• Resigned on: 10 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENOCH, Philip Maurice

• Correspondence address: 16 Hampstead Way, London, NW11 7LS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 1993
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FALCONER, Ian

• Correspondence address: Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 June 1997
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLASS, Colin Howard

• Correspondence address: Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 February 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT-RENNICK, Simon Richard De Clanay

• Correspondence address: Elysium, 162 Somerset Road, Sandys, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 November 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Metal Trader

HILLEL, David

• Correspondence address: 59 Brampton Grove, Hendon, London, NW4 4AH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 4 September 1992
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Chartered Accountant

MOSHIRI, Ardavan Farhad

• Correspondence address: 56h Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 May 1996
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, David Anthony Llewellyn, Lord

• Correspondence address: 78 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 October 1995
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PORT, David Charles

• Correspondence address: Canarino, Hollins Lane, Marple Bridge, Stockport, Cheshire, United Kingdom, SK6 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 November 2002
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATCLIFFE, Martyn Roy

• Correspondence address: Grayshurst, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRATLING, Ian Peter

• Correspondence address: Llwyn Yr Eos, Llangennech, Llanelli, Carmarthenshire, SA14 8YD
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 25 October 1996
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Director

UGAROV, Alexei

• Correspondence address: Mikroraion Zhukovka 16-10, Stary Oskol Belgorod Region, Russia 309530
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 14 April 1997
• Resigned on: 7 March 2002
• Nationality: Russian
• Occupation: General Director

USMANOV, Alisher Burkhanovich

• Correspondence address: Ap 15 House 31 Per Sivtsev Vrazhek, Moscow, Russia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 January 2003
• Resigned on: 31 March 2006
• Nationality: Russian
• Country of residence: Russia
• Occupation: Co Director

VLADISLAVLEV, Alander

• Correspondence address: 1014 Staraya Ploschad, Moscow, Russia, 103070
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 21 February 1994
• Resigned on: 18 August 1997
• Nationality: Russian
• Occupation: Member Political Council Of Ci

WAIN, Roger Henry Ashley

• Correspondence address: Sulgrave House Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 September 1992
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Company Director

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 May 1996
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINER, Marc Alan

• Correspondence address: 21 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 January 1998
• Resigned on: 21 December 1998
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WOLFF, John Philip Anthony

• Correspondence address: Nashleigh Farm, Ashleigh Green Road, Chesham, Buckinghamshire, HP5 3PF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 January 1994
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Dennis Laurence

• Correspondence address: Birch Hall, Church Road, Windlesham, Surrey, GU20 6BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 August 2002
• Resigned on: 31 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director