C.P. HART & SONS LIMITED

Company number 00889832

34 officers / 31 resignations

GRAY, Simon

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANDLE, Nicky Paul

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWLAND, Paul Francis Harrison

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Contracts)

ARCHER, Mark Lloyd

• Correspondence address: Knoll House The Grove Warren Lane, Stanmore Common, Stanmore, Middlesex, HA7
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 10 July 1998
• Nationality: British

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Executive

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 14 June 2001
• Nationality: British

MERRIMAN, Andrew John

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Secretary
• Appointed on: 3 March 2021
• Resigned on: 31 December 2023

OHLE, Kevin

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 9 March 2018
• Nationality: Irish
• Occupation: Director

REYNOLDS, Richard Hugh

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Secretary
• Appointed on: 9 March 2018
• Resigned on: 3 March 2021

SAUL, Nicola Jane

• Correspondence address: LS22
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Corporate Finance Manager

AIREY, Andrew Robert

• Correspondence address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 July 1998
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director-Food Equipment Europe

ARCHER, Mark Lloyd

• Correspondence address: Knoll House The Grove Warren Lane, Stanmore Common, Stanmore, Middlesex, HA7
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 14 September 1991
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Company Director

BAGER, Preben

• Correspondence address: Oak Cottage, Grange Farm, Great Broughton, TS9 7HE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 October 2004
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Company Director

BERRY, Martin Peter

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 August 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTRAND, Marc Lawrence

• Correspondence address: 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 July 2000
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: H R Director

BRAY, Kenneth Ivor

• Correspondence address: Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 July 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Deputy Managing Director

BROOMHEAD, Stephen

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 April 2013
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

CALE, Angela

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 April 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAVELL, Gary Alan

• Correspondence address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 July 1998
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISHER, Nicola Jane

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 16 September 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 July 2000
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HART, Gregory John

• Correspondence address: 24 Gladstone Street, London, SE1 6EY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 14 September 1991
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

HYLAND-SMITH, Adrian Sebastian Patrick

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 April 2013
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JACOBS, Graham Robertson

• Correspondence address: 25 Aysgath Road, Dulwich, London, SE21
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 February 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Retailer

MAGUIRE, Stephen Edward John

• Correspondence address: 68 Genesta Road, Plumstead, London, SE18 3EU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 July 2000
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Sales Director

MAGUIRE, Stephen Edward John

• Correspondence address: 68 Genesta Road, Plumstead, London, SE18 3EU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 January 1993
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Sales Director

MARTIN, Rachel Ann

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 April 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Merchandising & Showroom Development Director

MERRIMAN, Andrew John

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 August 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWMAN, Karen Jane

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 August 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHLE, Kevin

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 January 2008
• Resigned on: 30 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

REYNOLDS, Richard Hugh

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 January 2008
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLAND, Paul Francis

• Correspondence address: The Plat, Fairwarp, Uckfield, East Sussex, TN22 3BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 June 2004
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Managing Director

THAMBIAH, Indira

• Correspondence address: Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 February 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, David Whittow

• Correspondence address: Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 July 1998
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive