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HAMILTON QUAY MANAGEMENT COMPANY LIMITED

05107451Active 2004-04-21Health 80/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

LAWRENCE, Peter David

Director
Active
Appointed
2021-11-12
Nationality
British
Residence
England
Born
05/1957
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SPEED, Sheila Elizabeth

Director
Active
Appointed
2025-10-17
Nationality
British
Residence
United Kingdom
Born
04/1951
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SYNNOTT, Paula Amber Stuer

Director
Active
Appointed
2025-10-17
Nationality
Irish
Residence
United Kingdom
Born
06/1962
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BAKER, Roderick David

Secretary
Resigned
Appointed
2012-05-15
Resigned
2012-06-30
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BAKER, Roderick David

Secretary
Resigned
Appointed
2010-05-25
Resigned
2012-05-01
Nationality
British
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BAKER, Roderick David

Secretary
Resigned
Appointed
2005-04-18
Resigned
2009-06-25
Nationality
British
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JACKSON, Pauline Ann

Secretary
Resigned
Appointed
2012-07-01
Resigned
2013-07-08
Nationality
British
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PEARCE, Carol Lesley

Secretary
Resigned
Appointed
2013-07-24
Resigned
2026-05-31
Nationality
British
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THOMAS EGGAR SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2005-04-18
Resigned
2010-05-25
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THOMAS EGGAR SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2004-04-21
Resigned
2005-04-18
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BEUZEVAL, Elizabeth

Director
Resigned
Appointed
2012-04-01
Resigned
2013-02-24
Nationality
British
Residence
United Kingdom
Born
08/1947
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BRINSMEAD-STOCKHAM, Edward Francis Stuart

Director
Resigned
Appointed
2023-01-19
Resigned
2026-05-31
Nationality
British
Residence
England
Born
03/1954
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FAIRHALL, Allen Frank

Director
Resigned
Appointed
2014-06-05
Resigned
2015-04-07
Nationality
British
Residence
England
Born
07/1948
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FRAMINGHAM, Peter

Director
Resigned
Appointed
2013-04-29
Resigned
2016-07-10
Nationality
British
Residence
United Kingdom
Born
05/1950
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FRANCIS, Edward Peter

Director
Resigned
Appointed
2014-06-29
Resigned
2018-12-10
Nationality
British
Residence
United Kingdom
Born
05/1937
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GROVE, Brian Antony

Director
Resigned
Appointed
2004-04-21
Resigned
2010-05-11
Nationality
British
Residence
United Kingdom
Born
10/1946
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HARRAP, Christopher John

Director
Resigned
Appointed
2012-04-01
Resigned
2013-07-07
Nationality
British
Residence
England
Born
08/1948
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JACKSON, Douglas William

Director
Resigned
Appointed
2012-04-01
Resigned
2013-07-08
Nationality
British
Residence
England
Born
03/1951
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JEFFERYS, Lindsay Anne

Director
Resigned
Appointed
2012-12-14
Resigned
2013-07-07
Nationality
British
Residence
Uk
Born
09/1943
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KENNETT, Stephanie Louise

Director
Resigned
Appointed
2012-04-01
Resigned
2013-03-01
Nationality
British
Residence
United Kingdom
Born
04/1964
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LONGBOTTOM, Stephen John

Director
Resigned
Appointed
2014-06-05
Resigned
2018-12-31
Nationality
British
Residence
England
Born
11/1952
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LOTT, Lisa

Director
Resigned
Appointed
2014-06-05
Resigned
2020-03-31
Nationality
British
Residence
England
Born
01/1960
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MAYNARD, Kenneth William, Dr

Director
Resigned
Appointed
2019-10-22
Resigned
2022-10-27
Nationality
British
Residence
United Kingdom
Born
09/1951
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MCKEVITT, Wendy Victoria Anne

Director
Resigned
Appointed
2019-02-11
Resigned
2024-07-15
Nationality
British
Residence
United Kingdom
Born
04/1960
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MEPHAM, Barry Charles

Director
Resigned
Appointed
2010-05-11
Resigned
2012-11-30
Nationality
British
Residence
United Kingdom
Born
02/1947
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TAYLOR, Ian Arthur Charles

Director
Resigned
Appointed
2013-04-29
Resigned
2015-01-13
Nationality
British
Residence
England
Born
06/1949
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THOMAS, Peter Tony

Director
Resigned
Appointed
2017-11-06
Resigned
2020-07-31
Nationality
British
Residence
England
Born
06/1950
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WALLEY, Geoffrey Allan

Director
Resigned
Appointed
2017-10-13
Resigned
2025-09-01
Nationality
British
Residence
United Kingdom
Born
03/1951
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WHITMORE, John Richard

Director
Resigned
Appointed
2004-04-21
Resigned
2009-11-10
Nationality
British
Residence
England
Born
01/1942
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