HENRY C. COLLISON AND SONS LIMITED

Company number 00950515

20 officers / 18 resignations

COLQUHOUN, Graeme Alexander

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

SANTRY, Kevin James Albert

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 26 April 2023
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Solicitor

BUCHAN, Caroline Venetia

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 4 March 2016

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Company Secretary

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 31 December 1996
• Nationality: British

SPY, Karen

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 5 September 2016
• Resigned on: 25 April 2023

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 April 1994
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CARMIGNAC, Pierre

• Correspondence address: 41 Champs Elysees Bureau 206), Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 28 December 1991
• Resigned on: 5 April 1995
• Nationality: French
• Occupation: Marketing Director

COLLISON, Richard Cresswell Stoughton

• Correspondence address: Stratford Tony House, Salisbury, Wiltshire
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed before: 28 December 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Chairman

DEWHURST, Simon Francis

• Correspondence address: 16 St James Cottages, Richmond, Surrey, TW9 1SL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 March 1994
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Marketing Executive

FLETCHER, Paul David

• Correspondence address: Broadmead House, Puckington, Ilminster, Somerset, TA19 9JD
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 28 December 1991
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Marketing Director

GREENFIELD, Gary John

• Correspondence address: 2nd Floor Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2004
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Surrey Uk
• Occupation: General Manager

KRAMER, Norman Cyril

• Correspondence address: Flat 2, 8 Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 28 December 1991
• Resigned on: 21 December 1993
• Nationality: South African
• Occupation: Managing Director

MATHER, Denys Raymond Alexander

• Correspondence address: South Barn Manor Farm, Laddingford, Kent, ME18 6BX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 28 December 1991
• Resigned on: 6 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOLTE, Werner

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 September 2016
• Resigned on: 25 April 2023
• Nationality: South African
• Country of residence: Scotland
• Occupation: Finance Director

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 September 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Administration Manager

THORNTON, Fraser John

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 September 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

VAN DER WATT, Gerhard

• Correspondence address: 18 Oakfields, Walton On Thames, Surrey, KT12 1EG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 June 2002
• Resigned on: 1 July 2004
• Nationality: South African
• Occupation: Manager

VANDEWALLE, Jacques Marie Luc Germain

• Correspondence address: 70 Boldmere Road, Pinner, Middlesex, HA5 1PP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 December 1997
• Resigned on: 11 June 2002
• Nationality: Belgian
• Occupation: Export Manager

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 September 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Secretary