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C.B. HUGHES LIMITED

Company number 03596571

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Officers: 22 officers / 18 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
9 April 2020

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Active
Director
Date of birth
January 1976
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YEANDLE, James Steven

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

PEAD, Susan Violet

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
9 April 2020
Nationality
British

SHORTLAND, Christopher David

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Secretary
Appointed on
9 April 2020
Resigned on
30 September 2020

WILSON, John Albert

Correspondence address
55 The Thicket, Down End, Fareham, Hampshire, PO16 8QA
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
10 March 1999
Nationality
British
Occupation
Insurance Broker

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
10 July 1998
Resigned on
10 July 1998

BLACKBURN, Roy

Correspondence address
3 Links House, Dundas Lane, Portsmouth, Hampshire, United Kingdom, PO3 5BL
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 June 2015
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Dennis

Correspondence address
Hazel Cottage, 49 Hollow Lane, Hayling Island, Hampshire, PO11 9EX
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 April 2004
Resigned on
30 March 2007
Nationality
British
Occupation
Insurance Broker

GOODMAN, Paul John Patrick

Correspondence address
3 Tench Way, Romsey, Hampshire, United Kingdom, SO51 7RX
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 August 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HAYNES, Wesley

Correspondence address
66 London Road, Widley, Waterlooville, Hampshire, United Kingdom, PO7 5AG
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 November 2007
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGE, Nicholas John Kingsford

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 April 2020
Resigned on
8 January 2021
Nationality
English
Country of residence
England
Occupation
Director

KING, Stephen Peter

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 2004
Resigned on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Director

PEAD, Hugh Graham Franklyn

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 July 1998
Resigned on
9 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORTLAND, Christopher David

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 May 2022
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TUPLIN, Richard

Correspondence address
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
Role Resigned
Director
Date of birth
January 1976
Appointed on
13 October 2020
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMS, Huw Scott

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, John Albert

Correspondence address
55 The Thicket, Down End, Fareham, Hampshire, PO16 8QA
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 July 1998
Resigned on
4 March 2005
Nationality
British
Occupation
Insurance Broker

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Broker

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
10 July 1998
Resigned on
10 July 1998