HAMMOND GROUP HOLDINGS LIMITED

Company number 02779675

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

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
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Philip Michael Forster

• 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

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

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

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: United Kingdom
• 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

• 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: United Kingdom
• 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: United Kingdom
• 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

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