HARWOOD REAL ESTATE LIMITED

Directors and Company Secretaries

Current Directors

Bonita Guntrip
1 May 2012 ⇒ Present day (2 Years ) Company Secretary
Christopher Mills
13 Dec 2011 ⇒ Present day (2 Years ) Director
Jonathan Whittingham
22 Jun 2009 ⇒ Present day (5 Years ) Director

Past Directors

Philip Cooper
2 Feb 2011 ⇒ 13 Dec 2011 (10 Months ) Director
Charlotte Davies
13 Dec 2011 ⇒ 24 Sep 2012 (9 Months ) Director
James Hambro
19 Jan 2010 ⇒ 24 Oct 2011 (1 Year ) Director
J O Hambro Capital Management Limited
19 Jan 2010 ⇒ 1 May 2012 (2 Years ) Company Secretary
Meaujo Incorporations Limited
16 Jun 2009 ⇒ 22 Jun 2009 (6 Days ) Director
Andrew Riley
19 Jan 2010 ⇒ 13 Dec 2011 (1 Year ) Director
Graham Warner
19 Jan 2010 ⇒ 24 Oct 2011 (1 Year ) Director
Richard Wrigley
16 Jun 2009 ⇒ 22 Jun 2009 (6 Days ) Director

Official Related Documents

19 Mar 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 19/12/2012
19 Mar 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 19/12/2012
21 Jan 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS BONITA GUNTRIP
21 Jan 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
21 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES
24 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES
15 May 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
15 May 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED BONITA GUNTRIP
14 Dec 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MISS CHARLOTTE JANE DAVIES
13 Dec 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS
13 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
13 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
27 Oct 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER
27 Oct 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
9 Mar 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 02/02/2011
2 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP DAVID COOPER
3 Feb 2011 AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED
12 Feb 2010 AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM WARNER
5 Feb 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JAMES BRYCE RILEY
5 Feb 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES DARYL HAMBRO
25 Jun 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGLEY
25 Jun 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED
25 Jun 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN WHITTINGHAM