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HICKSON TIMBER PRODUCTS LIMITED

Company number 00260225

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Officers: 22 officers / 19 resignations

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Secretary
Appointed on
10 May 2017

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
August 1981
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bu Operations Controller

WIRTZ, Jacov Ruben

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
June 1977
Appointed on
10 June 2024
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
10 May 2017

BOARDMAN, Philip Edward

Correspondence address
2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
1 February 2001
Nationality
British

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 March 2010
Nationality
British

DUNKLEY, Robert Trevor

Correspondence address
48 Sagars Road, Handforth, Cheshire, SK9 3EE
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
25 August 2000
Nationality
British

LIVSEY, Colin

Correspondence address
28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
Role Resigned
Secretary
Appointed before
15 August 1992
Resigned on
1 May 1997
Nationality
British

O'DWYER, Paul Michael

Correspondence address
95 Ealing Village, London, W5 2EA
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
10 September 1999
Nationality
British
Occupation
Company Secretary

PRIME, Martin

Correspondence address
23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
31 December 2001
Nationality
British

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2010
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BARRY, Andrew

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 December 2014
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Global Operations Controller

BOARDMAN, Philip Edward

Correspondence address
2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 September 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Chartered Accountant

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 November 2001
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURT, Justin Southworth

Correspondence address
Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 March 1999
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KELLY, Anthony William

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 March 2017
Resigned on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

LANGTON, John Frederick

Correspondence address
Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 January 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

LEWIS, David Alan, Dr

Correspondence address
Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 April 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Director

LIVSEY, Colin

Correspondence address
28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
Role Resigned
Director
Date of birth
March 1938
Appointed before
15 August 1992
Resigned on
1 May 1997
Nationality
British
Occupation
Chartered Accountant

MAIDEN, Jeremy Kim

Correspondence address
Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 August 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Director

O'DWYER, Paul Michael

Correspondence address
95 Ealing Village, London, W5 2EA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 1997
Resigned on
10 September 1999
Nationality
British
Occupation
Company Secretary

PRIME, Martin

Correspondence address
23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
Role Resigned
Director
Date of birth
August 1944
Appointed before
15 August 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director