HAYTHORNTHWAITE & SONS LIMITED

Company number 00259016

35 officers / 34 resignations

AZAM, Mohammed

• Correspondence address: 12 Office 1, 1st Floor, Rigg Approach, London, England, E10 7QN
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AZAM, Mohammed

• Correspondence address: Office 2, Griffin House, 12 Riggs Approach, London, England, E10 7QN
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 17 July 2023
• Nationality: British

AZAM, Sajeeda Parveen

• Correspondence address: 153a Anson Road, London, NW2 4AL
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Teacher

AZAM, Sajeeda Parveen

• Correspondence address: 66 Great Western Road, London, W11 1AF
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Secretary

BURROWS, Thomas Geoffrey

• Correspondence address: 140 Casterton Avenue, Burnley, Lancashire, BB10 2PE
• Role (Resigned): Secretary
• Appointed before: 8 April 1991
• Resigned on: 20 October 1994
• Nationality: British

GUTTERIDGE, Jeffrey Charles

• Correspondence address: 27 Thorburn Road, Colinton, Edinburgh, EH13 0BH
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 1 February 2002
• Nationality: British

SCHOFIELD, Martin Brian

• Correspondence address: Higher Greystones Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PX
• Role (Resigned): Secretary
• Appointed on: 23 October 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Clothing Manufacturer

SHIMIZU, Kuniyasu

• Correspondence address: 3-1-12-1120, Nakazaki-Nishi, Kita-Ku, Osaka, Japan
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 19 April 2001
• Nationality: Japanese
• Occupation: Director

SIMMONS, Joyce Irene

• Correspondence address: 4 Vicarage Road, Woodford Green, Essex, IG8 8NH
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Bookkeeper

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 3 May 2002

ALLUM, Brian Hardy, Mister

• Correspondence address: 14 Yewlands Drive, Burnley, Lancashire, BB10 2QJ
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 8 April 1991
• Resigned on: 30 August 1991
• Nationality: British
• Occupation: Design Director

ANDERSON, James James

• Correspondence address: Unit 1a Office 3, 100 Violet Road, Bow, London, E3 3QH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 May 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ANDERSON, James

• Correspondence address: 1d Rathcoole Avenue, London, N8 9LY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 January 2009
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

AZAM, Mohammed

• Correspondence address: Mill Hill House, 6 The Broadway, Suite 129, London, England, NW7 3LL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 August 2019
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

AZAM, Mohammed Muazzam, Mr.

• Correspondence address: Office 2, Griffin House, 12 Riggs Approach, London, England, E10 7QN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 1 February 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

AZAM, Mohammed Muazzam

• Correspondence address: 100 Violet Road, London, England United Kingdom, E3 3QH
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 3 May 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

AZAM, Mohammed

• Correspondence address: 66 Great Western Road, Notting Hill, London, W11 1AF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 2002
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Company Director

AZAM, Sajeeda Parveen

• Correspondence address: Azam House, 100 Violet Road Bow, London, E3 3QH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

AZAM, Shabir Sultan

• Correspondence address: 12 Rigg Approach, London, England, E10 7QN
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 April 2013
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

AZAM, Shabir Sultan

• Correspondence address: Azam House, 100 Violet Road Bow, London, E3 3QH
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 20 November 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Thomas Geoffrey

• Correspondence address: 140 Casterton Avenue, Burnley, Lancashire, BB10 2PE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 8 April 1991
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Administrative Director

CRAWLEY, Grace Anne

• Correspondence address: 7 Owen Road, Rainhill, Prescot, Merseyside, L35 0PJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 April 1991
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Computer Bureau Manager

HAYTHORNTHWAITE, David John

• Correspondence address: 29 Fairfield Drive, Burnley, Lancashire, BB10 2PU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 8 April 1991
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUSSAIN, Saqib

• Correspondence address: 66 Great Western Road, Nottinghill, London, W11 1AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 August 2004
• Resigned on: 7 November 2006
• Nationality: Pakistan
• Occupation: Manager

KOBAYASHI, Ryuzo

• Correspondence address: 9-34 Rokurokuso-Cho, Ashiya, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 September 1991
• Resigned on: 29 April 2002
• Nationality: Japanese
• Occupation: Company Director

LIVESEY, David Edward, Mister

• Correspondence address: 48 Broad Ing Close, Cliviger, Burnley, Lancashire, BB10 4TY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 April 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Sales Director

MOHAMMED, Azam

• Correspondence address: 66 Great Western Road, London, W11 1AF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

NAKANO, Ryohei

• Correspondence address: 3 Bridgegate Court, Peebles, EH45 8RW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 June 1995
• Resigned on: 18 May 2001
• Nationality: Japanese
• Occupation: Company Director

RAWLINSON, Terence Micheal, Mister

• Correspondence address: 20 Slade Lane, Padiham, Burnley, Lancashire, BB12 9AA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 8 April 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Works Director

SAKAGUCHI, Naoki

• Correspondence address: Flat 3, 15 Lyndhurst Gardens Hampstead, London, NW3
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 December 1993
• Resigned on: 17 June 1994
• Nationality: Japanese
• Occupation: Company Director

SCHOFIELD, Martin Brian

• Correspondence address: Higher Greystones Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 October 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Clothing Manufacturer

SHIMIZU, Kuniyasu

• Correspondence address: 3-1-12-1120, Nakazaki-Nishi, Kita-Ku, Osaka, Japan
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 September 1991
• Resigned on: 3 May 2002
• Nationality: Japanese
• Occupation: Company Director

TAYLOR, Frank Edward, Mister

• Correspondence address: 351 Manchester Road, Burnley, Lancashire, BB11 4HD
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 8 April 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Production Director

WHYTE, Gordon William

• Correspondence address: 2 Malt Kiln Croft, Wakefield, West Yorkshire, WF2 7LL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 March 1993
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Design Director

YOSHITOMI, Shigetaka

• Correspondence address: Flat 2 Straffan Lodge, 1 - 3 Belsize Grove, London, NW3
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 June 1994
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Director