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HAMMOND GROUP HOLDINGS LIMITED

Company number 02779675

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22 officers / 21 resignations

BIBBY BROS.&CO.(MANAGEMENT)LIMITED

Correspondence address
105 Duke Street, Liverpool, Merseyside, L1 5JQ
Role
Secretary
Appointed on
31 March 2005

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 January 1993
Resigned on
21 July 1993

MEAR, Donald Robert

Correspondence address
Long Acre Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SQ
Role Resigned
Secretary
Appointed on
21 July 1993
Resigned on
14 December 1994

SMITH, Philip Michael Forster, Dr

Correspondence address
19 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Secretary
Appointed on
14 December 1994
Resigned on
31 March 2005
Nationality
British
Occupation
Chartered Accountant

BARNES, Graham Leslie

Correspondence address
104 Tressillian Road, Brockley, London, SE4 1XX
Role Resigned
Director
Date of birth
September 1946
Appointed on
21 December 1999
Resigned on
12 June 2000
Nationality
British
Country of residence
Uk
Occupation
Company Director

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 January 1993
Resigned on
21 July 1993

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 January 1993
Resigned on
21 July 1993

COUCHMAN, Ivan Melvin

Correspondence address
South Court 88 Putnoe Lane, Bedford, Bedfordshire, MK41 9AG
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 July 1993
Resigned on
16 June 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

CULLINGFORD, Paul Andrew

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 March 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

CUTLER, John Edward

Correspondence address
The White House, 8 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 July 1992
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, John Leslie

Correspondence address
Elm House Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HZ
Role Resigned
Director
Date of birth
July 1938
Appointed on
21 July 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

DE PENCIER, Theodore Henry John

Correspondence address
Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 March 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FARRANT, John

Correspondence address
Woodriding, Woodriding, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
Role Resigned
Director
Date of birth
July 1935
Appointed on
16 June 1995
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENN, Andrew Robert

Correspondence address
27 Hatherden Drive, Walmley, Sutton Coldfield, West Midlands, B76 2RB
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 January 2003
Resigned on
17 May 2003
Nationality
British
Country of residence
England
Occupation
Operations

JACKSON, Matthew John

Correspondence address
45 Merlin Way, East Grinstead, West Sussex, RH19 3XG
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 January 2003
Resigned on
17 May 2003
Nationality
British
Occupation
Logistics

LOCKHART, James

Correspondence address
27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
Role Resigned
Director
Date of birth
October 1933
Appointed on
2 September 1993
Resigned on
25 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEAR, Donald Robert

Correspondence address
Long Acre Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
21 July 1993
Resigned on
27 March 1996
Nationality
British
Occupation
Chartered Accountant

PARKER, Roy David

Correspondence address
Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 June 1995
Resigned on
21 December 1999
Nationality
British
Occupation
Chartered Accountant

SHARP, Gary

Correspondence address
Clough Green Farm, Cawthorne, Barnsley, South Yorkshire, S75 4AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 January 2003
Resigned on
17 May 2003
Nationality
British
Occupation
Transport Controller

SMITH, Philip Michael Forster, Dr

Correspondence address
19 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 July 1993
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPEAK, Iain Alexander

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Paul Andrew

Correspondence address
5 Manorial Road, Roughley, Sutton Coldfield, West Midlands, B75 5UD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 January 2003
Resigned on
17 May 2003
Nationality
British
Occupation
Business Development