HAGS-SMP LIMITED

Company number 00908021

21 officers / 16 resignations

WATSON, Anne Gwynneth

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Active): Secretary
• Appointed on: 1 April 2022

GRACE, Mark John Andrew

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOSKINS, Mark Leslie

• Correspondence address: Hags Smp Ltd, Clockhouse Lane East, Egham, England, TW20 8PG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHOOLEY, Terry David

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

YATES, Andrew Bryan

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 1 April 2022
• Nationality: British

CHARLTON, Kevin

• Correspondence address: 49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 31 May 2010
• Nationality: U S A
• Country of residence: Usa
• Occupation: Principal

HARDY, Mark Edward

• Correspondence address: 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LODGE, Christopher Martin

• Correspondence address: 135 High Street, Killamarsh, Sheffield, South Yorkshire, S21 1BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 November 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LUMB, Richard Malcolm

• Correspondence address: 4 Windways, Pine Rise, Meopham, Kent, DA13 8JA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 15 November 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

LYON, Stephen Geoffrey

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 November 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCNAIR, Patricia Elizabeth

• Correspondence address: Molins Halfacre Hill, Gerrards Cross, Buckinghamshire, SL9 9UD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 15 November 1991
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REED, John Richard

• Correspondence address: 10 Montagu Road, Datchet, Berkshire, SL3 9DJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 15 November 1991
• Resigned on: 31 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SCHREIBER, Gregory

• Correspondence address: 13500 Robert Walker Drive, Davidson, Nc 28036, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 August 2005
• Resigned on: 31 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

SYLVESTER, Stephen

• Correspondence address: 60 Derwent House, Felsted, Milton Keynes, MK78FG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 September 2009
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supplier Of Play Spaces

TAYEH, David

• Correspondence address: 351 Clinton Street, Brooklyn, New York 11231, U S A
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2007
• Resigned on: 31 May 2010
• Nationality: U S A
• Country of residence: Usa
• Occupation: Managing Director

TOWNSEND, Geoffrey Mark

• Correspondence address: 2 Firs Close, Bledington, Chipping Norton, Oxfordshire, OX7 6UA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2002
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TOWNSEND, Geoffrey Mark

• Correspondence address: 2 Firs Close, Bledington, Chipping Norton, Oxfordshire, OX7 6UA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILSON, Robert Edwin

• Correspondence address: 152 Hithermoor Road, Stanwell Moor, Staines, TW19 6BB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Productions Director

WILSON, Robert

• Correspondence address: 252 Hithermoor Road, Stanwell Moor, Staines, Middx, TW19 6BB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 15 November 1991
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Company Director

YATES, Andrew

• Correspondence address: 16 Copthall House, Hartland Road, Addlestone, Surrey, KT15 1LD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 15 November 1991
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Mechanical Engineer