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HM GROUP LIMITED

Company number 01712456

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37 officers / 34 resignations

BENDER, Stephen

Correspondence address
814 Leigh Road, Slough, England, SL1 4BD
Role Active
Secretary
Appointed on
1 November 2007
Nationality
British

BENDER, Stephen David

Correspondence address
814 Leigh Road, Slough, England, SL1 4BD
Role Active
Director
Date of birth
October 1964
Appointed on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SELLEY, Andrew Mark

Correspondence address
814 Leigh Road, Slough, England, SL1 4BD
Role Active
Director
Date of birth
July 1965
Appointed on
27 August 1998
Nationality
British
Country of residence
England
Occupation
Managing Director Foodservice

BENDER, Stephen David

Correspondence address
56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
Role Resigned
Secretary
Appointed on
7 June 1999
Resigned on
20 September 1999
Nationality
British

BURRILL, Martin Henry

Correspondence address
Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
Role Resigned
Secretary
Resigned on
12 July 1996
Nationality
British

CALNAN, Sebastian Charles

Correspondence address
Pelham Barn, Draughton, Northampton, Northamptonshire, NN6 9JQ
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
19 September 2007

EVANS, Chrissi Roberta

Correspondence address
2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
Role Resigned
Secretary
Appointed on
20 September 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Solicitor

EVANS, Chrissi Roberta

Correspondence address
2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
7 June 1999
Nationality
British
Occupation
Solicitor

PARRY, Gwendoline

Correspondence address
31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
Role Resigned
Secretary
Appointed on
23 July 1996
Resigned on
1 May 1997

WEIR, Peter

Correspondence address
31 Marlborough Road, Richmond, Surrey, TW10 6JT
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
27 February 2004

BARNES, Frederick John

Correspondence address
Elm Hill Farm, High Street, Hawkhurst, Kent, TN18 4XS
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 January 1998
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANK, Michael Colin

Correspondence address
895 Edenfield Road, Norden, Rochdale, Lancashire, OL12 7TW
Role Resigned
Director
Date of birth
March 1962
Resigned on
20 February 1998
Nationality
British
Occupation
Company Director

BOWEN, Charles John

Correspondence address
Isington Mill, Alton, Hants, GU34 4PW
Role Resigned
Director
Date of birth
December 1941
Appointed on
3 February 1995
Resigned on
8 October 1998
Nationality
British
Occupation
Director

BURRILL, Martin Henry

Correspondence address
Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
Role Resigned
Director
Date of birth
July 1960
Resigned on
12 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAVEN, Jane Elizabeth

Correspondence address
3 Spindle Walk, Westhoughton, Bolton, BL5 3US
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 July 1996
Resigned on
19 June 1998
Nationality
British
Occupation
Company Director

CLEGG, William Edwin Morris

Correspondence address
The Old Rectory, Gawsworth, Cheshire, SK11 9RJ
Role Resigned
Director
Date of birth
May 1930
Resigned on
1 May 1997
Nationality
English
Occupation
Company Director

FLEXEN, John Michael

Correspondence address
Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 August 1998
Resigned on
7 June 1999
Nationality
British
Occupation
Group Property Director

FORD, Maitland Bartlett Colin

Correspondence address
Greentops Quarry Road, Oxted, Surrey, RH8 9HE
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 October 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Company Director

FREND, Hugh Alexander

Correspondence address
39 Weybridge Close, Appleton, Warrington, Cheshire, WA4 5LZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 September 1993
Resigned on
3 February 1995
Nationality
British
Occupation
Director

GATCLIFFE, Andrew John

Correspondence address
7 Higher Croft, Whitefield, Manchester, Lancashire, M45 7LY
Role Resigned
Director
Date of birth
July 1955
Resigned on
18 September 1998
Nationality
British
Occupation
Company Director

GLAVIN, Michael John

Correspondence address
55 Iberian Way, Camberley, Surrey, GU15 1LZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 February 1996
Resigned on
6 October 1998
Nationality
British
Occupation
Commercial Director

HOLROYD, Charles William

Correspondence address
Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES
Role Resigned
Director
Date of birth
February 1953
Resigned on
22 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOFFE, Brian

Correspondence address
814 Leigh Road, Slough, England, SL1 4BD
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 June 1999
Resigned on
3 April 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

KING, Bernard Russell

Correspondence address
12 Old Crofts Bank, Urmston, Manchester, Lancashire, M41 7AA
Role Resigned
Director
Date of birth
August 1943
Appointed on
31 December 1997
Resigned on
1 May 1998
Nationality
British
Occupation
Director

KRETZMANN, Colin Hugh

Correspondence address
218 Partridge Place, Magaliesig, Sandton 2055, South Africa
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 June 1999
Resigned on
30 June 2007
Nationality
South African
Occupation
Executive Director

MCCARTY, Brian Denis Edward

Correspondence address
Oak Lodge 85a Finedon Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TY
Role Resigned
Director
Date of birth
September 1941
Appointed on
2 December 1996
Resigned on
4 April 1999
Nationality
British
Country of residence
England
Occupation
Information Technology

MCINNES, Bruce Gordon, Doctor

Correspondence address
5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 July 1992
Resigned on
20 May 1993
Nationality
British
Occupation
Company Director

MEEK, Andrew David

Correspondence address
Croft Head Farm, Knacks Lane Prickshaw, Rochdale, Lancashire, OL11 8XN
Role Resigned
Director
Date of birth
April 1955
Resigned on
17 April 1998
Nationality
British
Occupation
Company Director

MILLER, Peter Jeffrey

Correspondence address
Thistledene The Green, Guilsborough, Northampton, Northamptonshire, NN6 8PT
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 December 1997
Resigned on
1 January 1999
Nationality
British
Occupation
Director

PARRY, Gwendoline

Correspondence address
31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 July 1996
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Martin Lewis

Correspondence address
21 Gainsborough Hill, Stourbridge, West Midlands, DY8 2DU
Role Resigned
Director
Date of birth
April 1958
Resigned on
31 July 1992
Nationality
English
Occupation
Company Director

ROSE, Paul Philip

Correspondence address
Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 February 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Mark

Correspondence address
Waterford Barn, Water, Rossendale, Lancashire, BB4 9RE
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 January 1993
Resigned on
18 April 1997
Nationality
British
Occupation
Company Director

WEETMAN, Nicholas Philip

Correspondence address
135 London Road, Stockton Heath, Warrington, WA4 6LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 July 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Warehouse Director

WHILEY, Graham Leonard

Correspondence address
Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 September 1996
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director