HAMPSON INDUSTRIES P.L.C.

Company number 00631731

26 officers / 20 resignations

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role: Secretary
• Appointed on: 1 September 2005
• Nationality: British
• Occupation: Chartered Secretary

BARLOW, Peter George

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

GISMONDI, Paul Arthur

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role: Director
• Date of birth: November 1955
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

JORDAN, Norman Daniel

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role: Director
• Date of birth: January 1958
• Appointed on: 1 September 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: None

POULTER, John William

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, England, DY5 1LN
• Role: Director
• Date of birth: November 1942
• Appointed on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAMY, Ram

• Correspondence address: Fti Consulting Llp, 322 High Holborn, London, WC1V 7PB
• Role: Director
• Date of birth: July 1969
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIMBERLEY, Howard Fraser

• Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

WELCH, John Reginald

• Correspondence address: 22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 7 September 2001
• Nationality: British

CLAYTON, Christopher John

• Correspondence address: 6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 28 September 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

CUTLER, John Leslie

• Correspondence address: 4 Claverdon Drive, Sutton Coldfield, West Midlands, B74 3AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 September 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

DAVIES, Christopher Erith

• Correspondence address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chief Executive

GASH, Michael Alfred

• Correspondence address: 54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 August 1994
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Financial Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 September 2007
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILROY, John Anthony

• Correspondence address: Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 September 2002
• Resigned on: 30 November 2007
• Nationality: Irish
• Occupation: Director

HENWOOD, Stephen Hugh

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIMBERLEY, Howard Fraser

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 April 2001
• Resigned on: 10 June 2011
• Nationality: British
• Occupation: Finance Director

PALMER, Jonathan

• Correspondence address: 31 Lime Tree Bay, Smb, Grand Cayman, Cayman Islands, B W I, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2002
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Director

PROBERT, David Henry

• Correspondence address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 16 September 1994
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

SILK, John Geoffrey

• Correspondence address: Cranford Thicknall Lane, Clent, Stourbridge, West Midlands, DY9 0HR
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 28 September 1992
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Solicitor

SIMON, Andrew Henry

• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

STOKELL, Robert

• Correspondence address: Kimbers 6 Wheatfield Avenue, West Common, Harpenden, Hertfordshire, AL5 2NU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 March 2004
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Non Executive Director

WALKER, Ian Rodway

• Correspondence address: Silverdale Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 28 September 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

WARD, Kim Stephen

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2000
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARDLE, John Malcolm

• Correspondence address: Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 28 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Solicitor

WAY, Raymond Brinsley Mallen

• Correspondence address: Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 September 1992
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRONSKI, Brian

• Correspondence address: 47 Century Court, Montpellier Grove, Cheltenham, Gloucestershire, GL50 2XR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 28 September 1992
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Director