GRAHAM WARNER

Total number of appointments 19, no active appointments

HARWOOD CAPITAL MANAGEMENT LIMITED

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
Occupation
CHARTERED ACCOUNTANT

RUNNALL LTD

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 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, UNITED KINGDOM, SW1Y 6QB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
8 September 2011
Resigned on
26 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHP ASSETCO (2011) LIMITED

Correspondence address
Ground Floor Ryder Court 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role RESIGNED
director
Date of birth
November 1950
Appointed on
31 May 2011
Resigned on
31 December 2012
Nationality
British
Occupation
Chartered Accountant
 
Source data

PHP INVESTMENTS NO.2 LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, UNITED KINGDOM, SW1Y 6QB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
26 May 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHP INVESTMENTS NO.1 LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, UNITED KINGDOM, SW1Y 6QB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
25 May 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHP INVESTMENTS (2011) LIMITED

Correspondence address
GROUND FLOOR, RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
21 March 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

HARWOOD REAL ESTATE LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
19 January 2010
Resigned on
24 October 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TRS DEVELOPMENTS (SPARKBROOK) LIMITED

Correspondence address
2 ST PAUL'S CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
30 April 2009
Resigned on
13 July 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED

Correspondence address
2 ST PAUL'S CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
30 April 2009
Resigned on
13 July 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NORTH ATLANTIC VALUE GP III LIMITED

Correspondence address
50 TOWNSEND LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 2QS
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
23 October 2008
Resigned on
26 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

WICHFORD SWANSEA NO.1 LIMITED

Correspondence address
2 ST PAUL'S CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
30 April 2004
Resigned on
1 September 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BRIGHTBAY REAL ESTATE PARTNERS LIMITED

Correspondence address
2 ST PAUL'S CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
10 September 2003
Resigned on
1 September 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB
Role
Director
Date of birth
November 1950
Appointed on
31 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
2 ST PAUL'S CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
12 July 2000
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HARWOOD HOLDCO LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
12 July 2000
Resigned on
26 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HARPENDEN MENCAP

Correspondence address
53 MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LX
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
30 March 1994
Resigned on
18 July 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NBK (LONDON) NOMINEES LIMITED

Correspondence address
53 MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LX
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
25 May 1991
Resigned on
26 November 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NBK OVERSEAS (LONDON) LIMITED

Correspondence address
53 MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LX
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
25 May 1991
Resigned on
26 November 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT