WILLIAM COOK STANHOPE LIMITED

Company number 00359586

33 officers / 30 resignations

COOK, William James

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 2 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HIGHTOWER III, Clarence Valree

• Correspondence address: 12827 Imperial Hwy, Santa Fe Springs, Ca, United States, 90670
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 2 June 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

MACAU, Carlos Leandro

• Correspondence address: 3000 Taft Street, Hollywood, Fl, United States, 33021
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 June 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

CALDWELL, John Christopher

• Correspondence address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 December 2001
• Nationality: British

CARRICK, Neil Richard

• Correspondence address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 31 August 1995
• Nationality: British

GORDON, Pauline Ruth

• Correspondence address: Bond Isle Way, Stanhope, Bishop Auckland, County Durham, DL13 2YR
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 1 November 2011
• Nationality: British

HODGSON, Michael Keith

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 26 July 2024

KITE, Philip John

• Correspondence address: 79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY
• Role (Resigned): Secretary
• Appointed before: 8 December 1991
• Resigned on: 26 March 1994
• Nationality: British

MOORE, Peter John

• Correspondence address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 4 April 2003
• Nationality: British

MUSGROVE, Kevin

• Correspondence address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
• Role (Resigned): Secretary
• Appointed before: 8 December 1994
• Resigned on: 23 December 1994
• Nationality: British

ROSS, Philip John

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Resigned): Secretary
• Appointed on: 26 July 2024
• Resigned on: 2 June 2026

ALEXANDER, Simon John

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England

BEDNAREK, Andrew

• Correspondence address: 4 Slayley View, Clowne, Chesterfield, Derbyshire, S43 4RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 September 2006
• Resigned on: 30 June 2008
• Nationality: British

CALDWELL, John Christopher

• Correspondence address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 April 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England

CARRICK, Neil Richard

• Correspondence address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 December 1994
• Resigned on: 31 August 1995
• Nationality: British

COOK, Andrew John, Sir

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2011
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England

COOK, Andrew John, Sir

• Correspondence address: Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 8 December 1991
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: England

COOK, William James

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 July 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England

DOWSON, Stephen John

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 September 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom

GORDON, Pauline Ruth

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom

GRAYLEY, Kevin John

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 November 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England

HENDERSON, Stanley Thomas

• Correspondence address: 88 Magenta Crescent, Newcastle Upon Tyne, Tyne & Wear, NE5 1YJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 October 1996
• Resigned on: 5 August 2004
• Nationality: British

HODGSON, Michael Keith

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 March 2018
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England

HUTCHINSON, Michael James

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 September 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom

JEFFRIES, Ray

• Correspondence address: Bond Isle Way, Stanhope, Bishop Auckland, County Durham, DL13 2YR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 January 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England

KITE, Philip John

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 1995
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom

MOORE, Peter John

• Correspondence address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 December 2001
• Resigned on: 4 April 2003
• Nationality: British

MUSGROVE, Kevin

• Correspondence address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 8 December 1991
• Resigned on: 23 December 1994
• Nationality: British
• Country of residence: United Kingdom

NEASHAM, Gary

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2008
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom

ROSS, Philip John

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 April 2024
• Resigned on: 2 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SEYMOUR, Christopher David

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 July 2016
• Resigned on: 2 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TEESDALE, William Moore

• Correspondence address: Bond Isle Way, Stanhope, Bishop Auckland, County Durham, DL13 2YR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 July 2008
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom

VAUGHAN, Stewart

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2010
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: France