RUPERT NICHOLAS HAMBRO - LONDON

RUPERT NICHOLAS HAMBRO - LONDON

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Overview

MR RUPERT NICHOLAS HAMBRO is a Director from London. This person was born in June 1943, which was over 79 years ago. MR RUPERT NICHOLAS HAMBRO is British and resident in England. This company officer is, or was, associated with at least 54 company roles.
Their most recent appointment, in our records, was to HP DORMANT COMPANY 01 LIMITED on 2019-11-19.

Address

111, Buckingham Palace Road
London
SW1W 0SR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HP DORMANT COMPANY 01 LIMITED Dissolved - no longer trading Director 2019-11-19 CURRENT
NEWSTEAD CAPITAL LIMITED Active Director 2019-02-19 until 2021-02-22 RESIGNED £773,484 cash, £835,863 equity
THE GOLDSMITHS' COMPANY CHARITY Active Director 2018-04-01 until 2021-02-19 RESIGNED
KRAYDEL LIMITED Active Director 2017-08-01 until 2020-05-07 RESIGNED £1,410,701 equity
INSURTECH GATEWAY LIMITED Active Director 2016-12-07 until 2017-04-26 RESIGNED £1,693,740 cash, £7,233,086 equity
HAMBRO PERKS SERVICES LIMITED Active Director 2016-09-01 until 2021-02-19 RESIGNED
PARK HOMBRES LIMITED Active - Proposal to Strike off Director 2015-11-13 until 2021-02-21 RESIGNED £1,755 equity
RCA ANGEL INVESTOR CLUB LTD Active Director 2015-08-19 until 2016-06-30 RESIGNED £100 equity
SEENIT DIGITAL LIMITED Active Director 2015-01-20 until 2018-09-26 RESIGNED £605,014 cash, £-410,614 equity
HAMBRO PERKS LTD Active Director 2014-01-15 until 2021-02-19 RESIGNED
PLINGOO MEDIA LIMITED Dissolved - no longer trading Director 2013-10-28 until 2014-04-24 RESIGNED
THE GOLDSMITHS' COMPANY TRUSTEE Dissolved - no longer trading Director 2010-12-22 until 2018-08-14 RESIGNED
ROBINSON HAMBRO LIMITED Active Director 2010-12-16 until 2021-02-19 RESIGNED £32,548 cash, £24,006 equity
TFL REALISATIONS LIMITED Dissolved - no longer trading Director 2009-06-23 until 2013-10-09 RESIGNED
THE INVITATIONAL LIMITED Dissolved - no longer trading Director 2008-12-12 CURRENT
SIPSMITH LIMITED Active Director 2008-06-19 until 2017-01-05 RESIGNED
OPEN EUROPE LIMITED Dissolved - no longer trading Director 2006-03-21 until 2007-12-31 RESIGNED £5,464 cash, £-8,415 equity
THE CHISWICK HOUSE AND GARDENS TRUST Active Director 2005-03-01 until 2011-01-18 RESIGNED
VOTE NO LIMITED Dissolved - no longer trading Director 2005-01-27 until 2007-12-31 RESIGNED £10 equity
CAZENOVE & LOYD LIMITED Active Director 2003-06-26 until 2017-06-21 RESIGNED
WOBURN ENTERPRISES LIMITED Active Director 2003-05-16 until 2011-05-20 RESIGNED
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS Dissolved - no longer trading Director 2003-02-19 until 2005-05-01 RESIGNED
THE GROUCHO CLUB LONDON LIMITED Active Director 2001-03-30 until 2006-06-30 RESIGNED
TTS PROPERTIES LIMITED Active Director 2001-02-12 until 2004-04-26 RESIGNED
THE JERMYN STREET ASSOCIATION LIMITED Active Director 2000-10-11 until 2003-11-12 RESIGNED
ROLAND BERGER LTD Active Director 2000-09-01 until 2003-04-04 RESIGNED
THE WALPOLE COMMITTEE LIMITED Active Director 2000-05-11 until 2005-12-16 RESIGNED
PEEL HUNT PARTNERSHIP LIMITED Active Director 2000-01-25 until 2003-01-02 RESIGNED
TTS SOHO LIMITED Active Director 1999-08-05 until 2007-08-01 RESIGNED
THE WALBROOK CLUB LIMITED Active Director 1999-03-27 until 2001-03-30 RESIGNED £21,808 cash, £-2,265,095 equity
HARWOOD HOLDCO LIMITED Active Director 1998-09-22 until 1998-10-01 RESIGNED £38,414,831 cash, £88,222,686 equity
J O HAMBRO LIMITED Active Director 1998-09-22 until 2021-02-19 RESIGNED £689,626 cash, £3,032,382 equity
WAVERTON (HOLDINGS) LIMITED Dissolved - no longer trading Director 1998-09-22 until 1998-10-01 RESIGNED
WOBURN GOLF CLUB LIMITED Active Director 1998-05-29 until 2003-04-09 RESIGNED £1 equity
FAIRGROUND HERITAGE TRUST(THE) Active Director 1997-09-30 until 1999-04-10 RESIGNED
THE THIRD SPACE GROUP LIMITED Active Director 1997-09-27 until 2007-08-01 RESIGNED
TELEGRAPH MEDIA GROUP LIMITED Active Director 1997-05-21 until 2001-12-31 RESIGNED
JOCKEY CLUB RACECOURSES LIMITED Active Director 1994-03-17 until 1994-04-11 RESIGNED
PIONEER CONCRETE HOLDINGS LIMITED Active Director 1989-03-09 until 1999-06-30 RESIGNED
ART FUND SERVICES LIMITED Active Director RESIGNED £221,459 cash, £3,279 equity
CHATSWORTH HOUSE TRUST Active Director RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Active Director RESIGNED
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED Active Director RESIGNED
OLD ETONIAN TRUST(THE) Active Director RESIGNED
RUPERT HAMBRO & PARTNERS LIMITED Active Director RESIGNED £4,867 cash, £-1,091,018 equity
SEDGWICK GROUP LIMITED Active Director RESIGNED
THE HAMLEYS GROUP LIMITED Dissolved - no longer trading Director RESIGNED
WILTON(ST.JAMES'S)LIMITED Active Director RESIGNED £350,504 cash, £5,432,382 equity
WILTONS HOLDINGS LIMITED Active Director RESIGNED £333,453 cash
CENTRAL TRANSPORT RENTAL GROUP Dissolved - no longer trading Director RESIGNED
TELEGRAPH MEDIA GROUP LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
J O HAMBRO LIMITED 2016-04-06 - 2021-02-19 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
PARK HOMBRES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RUPERT HAMBRO & PARTNERS LIMITED 2016-04-06 - 2021-02-19 Significant influence or control
Significant influence or control as firm


Related People

Name Occupation Address No of Appointments
MRS ALISON CHARLOTTE WINKFIELD Company Director Tetbury 6
DR PAUL SEBASTIAN ZUCKERMAN Company Director London 18
SIR PETER GEORGE ARTHUR WAKEFIELD Charity Director Twickenham 7
DUKE OF DEVONSHIRE PEREGRINE ANDREW MORNY CAVENDISH None Bakewell, United Kingdom 10
LINDA RHIANNON THOMAS Finance Director London, United Kingdom 7
MR CHARLES DAVID OGILVY BARRIE Consultant London, United Kingdom 9
RICHARD PETER DE LERISSON CAZENOVE Farmer Northampton, United Kingdom 10
HENRIETTA JANE RACHEL LOYD Tour Operator London, England 3
CHRISTOPHER WILMOT SITWELL Company Director London, England 1
MRS SUSAN DIANA CAZANOVE Northampton 2
STEVEN CHEW Company Director Colehill Lane 1
CHARLES JOHN BEATTY HARPER Director London 1
MR CARL RAYMOND HOBSON Director Aylesbury, United Kingdom 5
MR MARK WILLIAM FANE Company Director Bakewell, England 23
DR STEPHEN DEUCHAR Museum Director Westwell 4
MR JEREMY DAVID FLETCHER PALMER Consultant London 1
JENNY WALDMAN Director London 3
MR CRAIG UNSWORTH Chairman London, United Kingdom 1
DR ROBERT NICHOLAS CULLINAN Director Bakewell, England 1

Nearby People

Name Occupation Address No of Appointments
MR PETER GERARD HILL Director London, England 5
MR DOMINIC ANTHONY CHARLES PERKS Entrepreneur London, England 63
MR ALBERTO FERRO-VILLANI London, England 1
DOMINIC HUGH SHORTHOUSE Investor London, England 44
NEIL IVOR BENNETT Chief Operating Officer London, United Kingdom 6
STEPHEN BAILEY London, United Kingdom 1
COLIN LESLIE BATES None Supplied London, United Kingdom 1
RUSSELL GEHRETT Victoria 1
KENNETH WAYNE LOWE Director 4
SIR RODNEY MALCOLM ALDRIDGE Chairman London 10