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HAMSARD 3114 LIMITED

Company number 01552648

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Officers: 15 officers / 11 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Secretary
Appointed on
4 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3512570

EVANS, Byron

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Director
Date of birth
March 1959
Appointed on
24 August 2011
Nationality
English
Country of residence
England
Occupation
Commercial Director

HALL, Andrew James

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Director
Date of birth
July 1955
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDING, Nicholas Simon

Correspondence address
20 Black Friars Lane, London, United Kingdom, EC4V 6HD
Role
Director
Date of birth
July 1958
Appointed on
9 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Professional

PROCTOR, Matthew Frederick

Correspondence address
Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS
Role Resigned
Secretary
Appointed on
20 April 2010
Resigned on
24 August 2011
Nationality
British

SHIPLEY, Jonathan James

Correspondence address
Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
23 July 2008
Nationality
British
Occupation
Executive Manager

SHIPLEY, Jonathan

Correspondence address
Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
3 July 2000
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
1 January 2011

BALL, Susan Elisabeth

Correspondence address
25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 July 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Cfo

HUGHES, Jonathan Boyd

Correspondence address
Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 July 2008
Resigned on
7 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MASCORD, David Anthony

Correspondence address
11 Underwood Drive, Stoney Stanton, Leicestershire, United Kingdom, LE9 4TDE
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 July 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Manager

PROCTOR, Matthew Frederick

Correspondence address
Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 March 2009
Resigned on
24 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant & Finance Director

SHIPLEY, Harry James

Correspondence address
Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
Role Resigned
Director
Date of birth
June 1950
Appointed before
26 October 1991
Resigned on
19 March 1996
Nationality
British
Country of residence
England
Occupation
Executive Manager

SHIPLEY, Jonathan James

Correspondence address
Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
Role Resigned
Director
Date of birth
February 1979
Appointed on
3 July 2000
Resigned on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Manager

SHIPLEY, Jonathan

Correspondence address
Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
Role Resigned
Director
Date of birth
September 1952
Appointed before
26 October 1991
Resigned on
23 July 2008
Nationality
British
Country of residence
England
Occupation
Executive Manager