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HICKSON INVESTMENTS LIMITED.

Company number 01940913

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Officers: 28 officers / 25 resignations

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Secretary
Appointed on
10 May 2017

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
August 1981
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bu Operations Controller

KELLY, Anthony William

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
February 1963
Appointed on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorks, Wf102jt
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
10 May 2017

BOARDMAN, Philip Edward

Correspondence address
2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
1 February 2001

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 March 2010
Nationality
British

DUNKLEY, Robert Trevor

Correspondence address
48 Sagars Road, Handforth, Cheshire, SK9 3EE
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
25 August 2000

JOHNSON, Karen Deborah

Correspondence address
Wheldon Road, Castleford, West Yorks, Wf102jt
Role Resigned
Secretary
Appointed on
4 November 2013
Resigned on
4 July 2016

LIVSEY, Colin

Correspondence address
28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
Role Resigned
Secretary
Resigned on
14 April 1997

O'DWYER, Paul Michael

Correspondence address
95 Ealing Village, London, W5 2EA
Role Resigned
Secretary
Appointed on
14 April 1997
Resigned on
10 September 1999

PRIME, Martin

Correspondence address
23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
31 December 2001

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorks, Wf102jt
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2010
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BARRY, Andrew

Correspondence address
Wheldon Road, Castleford, West Yorks, Wf102jt
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 November 2013
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Certified Accountant

BOARDMAN, Philip Edward

Correspondence address
2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 June 1996
Resigned on
1 February 2001
Nationality
British
Occupation
Chartered Accountant

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 November 2001
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURT, Justin Southworth

Correspondence address
Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
6 November 1995
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FEARFIELD, Michael Arthur

Correspondence address
Broxholme Lodge, Ripley, North Yorkshire, HG3 3EB
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 May 1996
Resigned on
6 June 1997
Nationality
British
Occupation
Director

HANN, James, Sir

Correspondence address
Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
Role Resigned
Director
Date of birth
January 1933
Appointed on
1 November 1994
Resigned on
1 October 1999
Nationality
British
Occupation
Director

JONES, Gordon Pearce, Sir

Correspondence address
Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
Role Resigned
Director
Date of birth
February 1927
Resigned on
7 October 1994
Nationality
British
Occupation
Company Director

KERRISON, Dennis Graham John

Correspondence address
The Coach House, No 2 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
Role Resigned
Director
Date of birth
August 1944
Resigned on
6 November 1995
Nationality
British
Occupation
Director

LANGTON, John Frederick

Correspondence address
Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB
Role Resigned
Director
Date of birth
October 1940
Appointed on
28 April 1995
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

LEWIS, David Alan, Dr

Correspondence address
Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 April 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MAIDEN, Jeremy Kim

Correspondence address
Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Director

MARKHAM, John Henry

Correspondence address
Rob Royd House, Hound Hill Lane Worsbrough, Barnsley, South Yorkshire, S70 6TU
Role Resigned
Director
Date of birth
July 1946
Appointed on
9 September 1998
Resigned on
30 April 2002
Nationality
British
Occupation
Managing Director

PRIME, Martin

Correspondence address
23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 February 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, Michael David

Correspondence address
Cromwell Bottom Barn, Brighouse, West Yorkshire, HD6 2RG
Role Resigned
Director
Date of birth
October 1949
Resigned on
11 April 1995
Nationality
British
Occupation
Finance Director

TOOLIN, David Henry Dalgleish, Doctor

Correspondence address
2 Dukes Wharf, Terry Avenue, York, North Yorkshire, YO23 1JE
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 August 1999
Resigned on
25 August 2000
Nationality
British
Occupation
Director

WILBRAHAM, David John, Dr

Correspondence address
52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 May 1996
Resigned on
1 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director