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H. W. GROUP LTD.

Company number 02842542

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Officers: 26 officers / 22 resignations

BARNES, Nicola Jane

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Active
Director
Date of birth
October 1978
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Emma Marie

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Active
Director
Date of birth
February 1979
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Kevin Anthony

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Active
Director
Date of birth
October 1977
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

SMITH, Amanda Helen

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Active
Director
Date of birth
October 1965
Appointed on
22 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKLEY, Joan Esther

Correspondence address
Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
Role Resigned
Secretary
Appointed on
20 August 2018
Resigned on
20 November 2019

HOCKLEY, Joan Esther

Correspondence address
Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
Role Resigned
Secretary
Appointed on
11 August 1993
Resigned on
15 May 2018
Nationality
British
Occupation
Company Director

STEDMAN, David Gurney

Correspondence address
1 Wey House Yew Tree Road, Witley, Godalming, Surrey, GU8 5RH
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
16 July 2002
Nationality
British
Occupation
Solicitor

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 August 1993
Resigned on
11 August 1993

FARBROTHER, Gerald Alistair David

Correspondence address
Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 November 2002
Resigned on
16 June 2005
Nationality
British
Occupation
Director

GAVIN, Joanna Lesley

Correspondence address
2nd.Floor,Clifton House,Bunnian Place,Basingstoke, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
Role Resigned
Director
Date of birth
April 1970
Appointed on
29 August 2007
Resigned on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

GAVIN, Sean Francis

Correspondence address
2nd Floor,Clifton House, Bunnian Place Basingstoke, 2nd. Floor, Clifton House, Bunnion Place, Basingstoke, Hants., England, RG21 7JE
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 September 2000
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEENAN, Victoria Louise

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 June 2022
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Stephen Norman

Correspondence address
5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 August 1993
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOCKLEY, Anna Marie

Correspondence address
28 Dane House, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PT
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 August 1993
Resigned on
19 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOCKLEY, Charles William

Correspondence address
Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 August 1993
Resigned on
20 November 2019
Nationality
British
Country of residence
England
Occupation
Farmer

HOCKLEY, Joan Esther

Correspondence address
Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
Role Resigned
Director
Date of birth
January 1931
Appointed on
10 August 2018
Resigned on
20 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOCKLEY, Joan Esther

Correspondence address
Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
Role Resigned
Director
Date of birth
January 1931
Appointed on
11 August 1993
Resigned on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LEVIN, Lindsay Caroline

Correspondence address
11-13, Worple Way, Richmond, Surrey, England, TW10 6DG
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 August 1993
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEE, Patrick Joseph

Correspondence address
203 St Patricks Road South, Lytham St Annes, Lancashire, FY8 1LG
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 June 2002
Resigned on
31 July 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PEARMAN, Irene Mary

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 November 2019
Resigned on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director

PEARMAN, Irene Mary

Correspondence address
Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 August 1993
Resigned on
19 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Leah-Marie Shirley Jean

Correspondence address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Role Resigned
Director
Date of birth
September 1985
Appointed on
22 January 2020
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Peter John Richard

Correspondence address
Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
Role Resigned
Director
Date of birth
August 1938
Appointed on
27 August 1993
Resigned on
18 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIS, David Clive Henderson

Correspondence address
Fenwood Carlton Road, Headley, Bordon, Hampshire, GU35 8JT
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 August 1993
Resigned on
22 April 1995
Nationality
British
Occupation
Company Director

WOODCOCK, Gary John

Correspondence address
5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 1997
Resigned on
28 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 August 1993
Resigned on
11 August 1993