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HERRING BAKER HARRIS EUROPE LTD

Company number 02490596

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Officers: 42 officers / 40 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
19 March 2014

UK Limited Company What's this?

Registration number
7038430

TWIGG, Richard John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, United Kingdom, LU7 1GN
Role Active
Director
Date of birth
February 1965
Appointed on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVID, Katie Charmian

Correspondence address
31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
4 November 2002
Nationality
British

DAVIS, Philip Stephen James

Correspondence address
Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
20 July 2007
Nationality
British

GAASTRA, Stephen

Correspondence address
United Kingdom House, 180 Oxford Street, London, W1D 1NN
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
16 October 2013
Nationality
British
Occupation
Accountant

HAMES, Victoria Elizabeth

Correspondence address
Flat 5, 70 Elmbourne Road, London, SW17 8JJ
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
3 January 2005
Nationality
British

JAMES, Ann Viola

Correspondence address
269 Henley Road, Ilford, Essex, IG1 2TN
Role Resigned
Secretary
Appointed on
27 March 1996
Resigned on
30 August 1996
Nationality
British
Occupation
Accountant

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
15 September 2004
Nationality
British

MUMMERY, Tony Jack

Correspondence address
25 Conifer Drive, Culverstone, Kent, DA13 0TL
Role Resigned
Secretary
Appointed before
8 April 1991
Resigned on
27 March 1996
Nationality
British

PAVITT, Richard George

Correspondence address
14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
13 December 1999
Nationality
British

RIGBY, Mark Anthony

Correspondence address
46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
13 December 2007
Nationality
British
Occupation
Director

TOMALIN, Richard Howarth

Correspondence address
22 Fort Road, Guildford, Surrey, GU1 3TE
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
28 March 2002
Nationality
British

WEBSTER, Richard

Correspondence address
105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
20 July 2007
Nationality
British

WILLIAMS, Gareth Rhys

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Resigned
Secretary
Appointed on
16 October 2013
Resigned on
30 November 2021

BARR, James

Correspondence address
Flat 12 Meridian Place 3, Upper St Martins Lane Covent Garden, London, WC2H 9EA
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 October 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Chartered Surveyor

BILLINGHAM, Stephen Robert, Doctor

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 October 2003
Resigned on
24 August 2004
Nationality
British
Occupation
Corporate Treasurer

BROWN, John Bruce

Correspondence address
Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 July 2007
Resigned on
5 June 2008
Nationality
British
Occupation
Chartered Surveyor

CAIRNS, Duncan Philip James

Correspondence address
Kennel Bottom, Rendcomb, Cirencester, Gloucestershire, GL7 7HE
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 September 1994
Resigned on
22 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CONNOLLEY, Dominic

Correspondence address
151 Gladstone Road, Wimbledon, London, SW19 1QS
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 March 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Accountant

EYRE, Martin Vincent

Correspondence address
Sandfords, Bampton, Oxforshire, OX18 2ND
Role Resigned
Director
Date of birth
July 1949
Appointed before
8 April 1991
Resigned on
14 October 1992
Nationality
British
Occupation
Chartered Surveyor

FARRINGTON, Peter Edmund Thomson

Correspondence address
Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF
Role Resigned
Director
Date of birth
July 1942
Appointed on
14 October 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Chartered Surveyor

FARRINGTON, Peter Edmund Thomson

Correspondence address
Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF
Role Resigned
Director
Date of birth
July 1942
Appointed before
8 April 1991
Resigned on
3 October 1991
Nationality
British
Occupation
Chartered Surveyor

GAASTRA, Stephen

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 December 2007
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GILL, Timothy Stuart

Correspondence address
9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2002
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIFFITHS, Alun Hughes

Correspondence address
Rutland House, The Ridge, Woking, Surrey, GU22 7EE
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2004
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

HARRIS, Simon Peter

Correspondence address
Ferry House, Wargrave, Berks, RG10 8HY
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 March 1993
Resigned on
16 September 1994
Nationality
British
Occupation
Chartered Surveyors

HIGSON, Neil Charles

Correspondence address
96 Palewell Park, East Sheen, London, SW14 8JH
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 October 1991
Resigned on
14 October 1992
Nationality
British
Occupation
Chartered Surveyor

HUTCHINSON, Peter Werner

Correspondence address
18 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 October 1991
Resigned on
14 October 1992
Nationality
British
Occupation
Chartered Surveyor

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, NW7 2LJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 January 2009
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LONG, Richard Charles

Correspondence address
15 Downs Road, Epsom, Surrey, KT18 5JF
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 October 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
Uk
Occupation
Accountant

MACLEOD, Robert James

Correspondence address
Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 October 2003
Resigned on
20 July 2007
Nationality
British
Occupation
Chartered Accountant

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 March 2000
Resigned on
10 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCCLEAN, James Constantine Stuart

Correspondence address
Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 November 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NAHOME, Ezra Meyer Solomon

Correspondence address
United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 July 2007
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN, Nicholas Anthony Stanhope

Correspondence address
Southwood House, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
Role Resigned
Director
Date of birth
April 1940
Appointed on
31 January 1995
Resigned on
22 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor