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STEWART HUGHES LIMITED

Company number 01494840

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Officers: 19 officers / 16 resignations

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role
Secretary
Appointed on
31 July 2007
Nationality
Other

BURDETT, Neil Robert

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role
Director
Date of birth
June 1955
Appointed on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

RALPH, Alexandra

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role
Director
Date of birth
July 1974
Appointed on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BURDETT, Neil Robert

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
31 July 2007
Nationality
British

HUGHES, Anthony Douglas, Dr

Correspondence address
School Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4YG
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
2 November 1998
Nationality
British

ALBRECHT, Ronald Charles

Correspondence address
205 Hidden Acres Lane, Media, Pennsylvania 19063, United States
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 November 1998
Resigned on
5 April 2007
Nationality
American
Occupation
Director

BARBER, Norman Victor

Correspondence address
Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
Role Resigned
Director
Date of birth
June 1939
Appointed on
2 November 1998
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Director

BERGLUND, Jan Erik, Dr

Correspondence address
3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
Role Resigned
Director
Date of birth
June 1938
Appointed on
18 July 1994
Resigned on
2 November 1998
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Executive Director

BONFIELD, Derek George

Correspondence address
49 Linden Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1LE
Role Resigned
Director
Date of birth
May 1941
Appointed before
25 May 1991
Resigned on
16 March 1995
Nationality
British
Country of residence
England
Occupation
Engineering Director

BROAD, Donald Andrew Robertson

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 December 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGGIN, Ronald Lupton

Correspondence address
Cymba, Lee Common, Great Missenden, Bucks, HP16 9JP
Role Resigned
Director
Date of birth
October 1920
Appointed before
25 May 1991
Resigned on
8 September 1994
Nationality
British
Occupation
Management Consultant

HIGGS, Peter Charles

Correspondence address
3 Gossamer Lane, Bognor Regis, West Sussex, PO21 3AT
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 April 1995
Resigned on
2 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUGHES, Anthony Douglas

Correspondence address
Vine Cottage, High Street, Twyford, Hampshire, SO21 1NU
Role Resigned
Director
Date of birth
May 1950
Appointed before
25 May 1991
Resigned on
2 November 1998
Nationality
British
Occupation
Operations Director

KNIGHT, Brian Roy William

Correspondence address
The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 September 2000
Resigned on
4 May 2007
Nationality
British
Occupation
Accountant

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 April 2007
Resigned on
31 July 2007
Nationality
British
Occupation
Solicitor

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 April 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PIPE, Kenneth

Correspondence address
11a Monks Orchard, Petersfield, Hampshire, GU32 2JJ
Role Resigned
Director
Date of birth
May 1950
Appointed before
25 May 1991
Resigned on
2 November 1998
Nationality
British
Country of residence
England
Occupation
Commercial Director

STEWART, Ronald Macpherson

Correspondence address
28 Guildford Drive, Eastleigh, Hampshire, SO53 3PT
Role Resigned
Director
Date of birth
March 1943
Appointed before
25 May 1991
Resigned on
2 November 1998
Nationality
British
Occupation
Chairman