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TOM HOSKINS PLC

Company number 02439557

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Officers: 32 officers / 28 resignations

REWRIE, Paul Eugene

Correspondence address
46 Syon Lane, Isleworth, Middlesex, England, TW7 5NQ
Role
Secretary
Appointed on
11 September 2013

GILLINGHAM, Robin Peter

Correspondence address
46 Syon Lane, Isleworth, Middlesex, England, TW7 5NQ
Role
Director
Date of birth
March 1982
Appointed on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REWRIE, Paul Eugene

Correspondence address
46 Syon Lane, Isleworth, Middlesex, England, TW7 5NQ
Role
Director
Date of birth
June 1961
Appointed on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WONG, Jeremy Sui Wah

Correspondence address
46 Syon Lane, Isleworth, Middlesex, England, TW7 5NQ
Role
Director
Date of birth
August 1964
Appointed on
8 October 2012
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Andrew Piers

Correspondence address
Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
Role Resigned
Secretary
Appointed on
11 November 2008
Resigned on
1 April 2011
Nationality
British

DUDGEON, James Alexander

Correspondence address
First Floor, 15 Young Street, London, W8 5EH
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
31 July 2006
Nationality
British

GRIMSTON, Robert John Sylvester

Correspondence address
Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA
Role Resigned
Secretary
Appointed on
29 January 1992
Resigned on
8 May 1996
Nationality
British
Occupation
Director

HOODLESS, Geoffrey Alan

Correspondence address
Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
Role Resigned
Secretary
Appointed on
15 November 2011
Resigned on
28 August 2013

JACKMAN, Adrian John Lovell

Correspondence address
8a Church Road, Spratton, Northampton, Northamptonshire, NN6 8HR
Role Resigned
Secretary
Appointed on
8 May 1996
Resigned on
17 September 1996
Nationality
British

JONES, Ian Andrew

Correspondence address
Bienvenida Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
23 December 1999
Nationality
British
Occupation
Accountant

LYWOOD, Rupert Charles Gifford

Correspondence address
37a Voltaire Road, London, SW4 6DD
Role Resigned
Secretary
Appointed before
3 November 1991
Resigned on
29 January 1992
Nationality
British

MALKIN, Anthony Richard

Correspondence address
18 Penwortham Road, London, SW16 6RE
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
30 June 2008
Nationality
British

RICHARDS, John Edward

Correspondence address
9 Rufford Avenue, Billing Road East, Northampton, Northamptonshire, NN3 3NY
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
10 July 1997
Nationality
British
Occupation
Accountant

BAKER, Andrew Piers

Correspondence address
Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 May 2006
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKWELL, Sean Michael

Correspondence address
Flat 3 Bartholomew House, Richmond Drive, Woodford Green, Essex, IG8 8RP
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 October 2001
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

CLARKE, David Leslie

Correspondence address
Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 October 2012
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, David

Correspondence address
Derdale Spring Farm, Earls Barton Road Great Doddington, Wellingborough, Northamptonshire, NN29 7TA
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 May 1996
Resigned on
17 September 2001
Nationality
British
Occupation
Company Director

DUDGEON, James Alexander

Correspondence address
7b Holland Park Avenue, London, W11 3RH
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 September 2000
Resigned on
18 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

ELLERT, Richard John

Correspondence address
Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
Role Resigned
Director
Date of birth
January 1946
Appointed before
3 November 1991
Resigned on
29 September 2000
Nationality
British
Occupation
Director

GRIMSTON, Robert John Sylvester

Correspondence address
Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 January 1992
Resigned on
8 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAINES, Michael Geoffrey Minton

Correspondence address
82a Mortimer Road, London, N1 4LH
Role Resigned
Director
Date of birth
December 1935
Appointed on
30 May 1996
Resigned on
14 November 2001
Nationality
British
Occupation
Chartered Accountant

HOAR, Barrie John

Correspondence address
17 High Street, Great Shelford, Cambridge, Cambridgeshire, CB2 5EH
Role Resigned
Director
Date of birth
February 1941
Appointed before
3 November 1991
Resigned on
3 November 1993
Nationality
British
Occupation
Director

HOODLESS, Geoffrey Alan

Correspondence address
Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
Role Resigned
Director
Date of birth
September 1948
Appointed on
19 October 2001
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHREY, David John

Correspondence address
Barn End 6 Harvest Court, Wymondley Road, Willian, Letchworth, Hertfordshire, SG6 2UD
Role Resigned
Director
Date of birth
July 1951
Appointed on
29 October 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Businessman

JONES, Ian Andrew

Correspondence address
Bienvenida Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 July 1997
Resigned on
23 December 1999
Nationality
British
Occupation
Accountant

KEAN, Michael Phillip Rodney

Correspondence address
The Foxes High Street, Ingatestone, Essex, CM4 9EZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 October 1999
Resigned on
17 September 2001
Nationality
British
Occupation
Surveyor

LYWOOD, Rupert Charles Gifford

Correspondence address
37a Voltaire Road, London, SW4 6DD
Role Resigned
Director
Date of birth
May 1958
Appointed before
3 November 1991
Resigned on
29 January 1992
Nationality
British
Occupation
Chartered Accountant

PORTER, Michael Alfred

Correspondence address
South View Cottage Kimbolton Road, Bolnhurst, Bedfordshire, MK44 2EL
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 June 1998
Resigned on
30 December 1998
Nationality
British
Occupation
Operations Director

THISTLEWAITE, Philip

Correspondence address
Tree Tops, Hall Grounds, Colston Bassett, Nottinghamshire, NG12 3FB
Role Resigned
Director
Date of birth
September 1937
Appointed on
27 October 1993
Resigned on
30 September 1997
Nationality
English
Occupation
Company Director

VARMA, Danesh Kumar

Correspondence address
Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Frederick Robert

Correspondence address
25 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 May 1996
Resigned on
4 April 1997
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Clive Royston

Correspondence address
West Hall Farm Church Lane, Pirbright, Surrey, GU24 0JJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 July 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director