THE GROUP
Investor Relations
Directors:
Nigel J. Godefroy (Group Chief Executive)
Natasha C. Gadsdon (Finance Director)
Malcolm V. L. Pearce (Non-Executive Director)
Antony D. Everett (Non-Executive Director and Deputy Chairman)
Sean Swales (Non-Executive Director)
Click here for more information on the Directors.
Click here for details of Committees of the Board of Directors
Secretary and Registered Office:
Natasha C. Gadsdon
Sutton Harbour Holdings plc.
North Quay House
Sutton Harbour
Plymouth PL4 0RA
Tel: 01752 204186
Fax: 01752 205403
http://www.suttonharbour.co.uk
Independent Auditors:
31 Great George Street
Bristol BS1 5QD
Nominated Broker:
Nicholas House
3 Laurence Poutney Hill
Nominated Adviser:
100 Wood Street
London EC2V 7AN
Corporate Adviser:
67 Temple Row
Birmingham B2 SLS
Registrar:
Computershare Services plc.
PO Box 82
The Pavilions
Bridgewater Road
Bristol BS99 7NH
Bankers:
135 Bishopsgate
London EC2N 3UR
Stock Exchange Information:
Click here to view the latest Sutton Harbour Holdings plc information published by the London Stock Exchange.
Downloads:
Articles of Association of Sutton Harbour Holdings plc
Notice of Annual General Meeting 2010
Details of AIM securities in issue 1 April 2010 (pdf 25k)
Notice of Annual General Meeting 2009
AGM 2008 - Letter from the chairman (.pdf 78kb)
Notice of Annual General Meeting (.pdf 59kb)
Memorandum of Association (.pdf 408kb)
Articles of Association (.pdf 2.2mb)
AIM Admission Document (.pdf 2.3mb)
Notice of Annual General Meeting 2007 (.pdf 66kb)
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Sutton Harbour Holdings plc is incorporated in England, and its main country of operation is the United Kingdom. Company registration number 2425181.
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