HOWPER 260 LIMITED

Company number 02625043

39 officers / 39 resignations

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 29 December 1995
• Nationality: British

HAMMOND, David William

• Correspondence address: 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Director

JONES, Janet

• Correspondence address: 4 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Nicolas Paul

• Correspondence address: 1 Wellington Road, Chells, Stevenage, Hertfordshire, SG2 9HR
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Director

WATTS, Jeremy Nicholas

• Correspondence address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 9 April 1999
• Nationality: Other

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed before: 28 June 1992
• Resigned on: 2 December 1994

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 1 June 2007

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 March 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

BRIGHTON, Alan

• Correspondence address: Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 December 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 December 2001
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 December 2001
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COX, Paul Martin

• Correspondence address: 90 Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 April 1999
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Sole Trader

DOBSON, Kevin Michael

• Correspondence address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNKLEY, Paul John

• Correspondence address: Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2007
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alan Murray

• Correspondence address: 111 Grange Road, Ealing, London, W5 3PH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 December 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

FRANKLIN, Christopher Tom

• Correspondence address: Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 December 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

GIBSON, Thomas Johns

• Correspondence address: Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 December 1994
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company Director

HAMMOND, David William

• Correspondence address: 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2007
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HIXON, Russell Innes

• Correspondence address: The Cottage, 10 Bishopstone, Bishopstone Aylesbury, Buckinghamshire Hp17 8se, HP17 8SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Operations Manager

HUCKLESBY, Stephen Charles

• Correspondence address: The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 April 1999
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HUGHES, Christopher William Arthur

• Correspondence address: 82 Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 May 1994
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: 22a St Jamess Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 December 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

JONES, Janet

• Correspondence address: 4 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 1997
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Chartered Accountant

LYNCH, Patrick Gerard

• Correspondence address: Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 June 1999
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

MURPHY, Andrew Robert

• Correspondence address: The Manor House 12 The Green, Cranford, Kettering, Northamptonshire, NN14 4AB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 28 June 1992
• Resigned on: 17 November 2001
• Nationality: British
• Occupation: Company Director

MURRELL, Brian Leonard

• Correspondence address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 December 1994
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLSEN, Jonathan Robert

• Correspondence address: 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 March 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Christopher Frank

• Correspondence address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 January 2004
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ROBERTS, Nicolas Paul

• Correspondence address: 1 Wellington Road, Chells, Stevenage, Hertfordshire, SG2 9HR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 September 2007
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

RUTHERFORD, Simon Roy

• Correspondence address: Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 September 2007
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Director

SMITH, Nicholas Peter

• Correspondence address: 74 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Group Human Resources Director

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 January 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Chartered Accountant

WARDLE, Ian

• Correspondence address: Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 September 2007
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Nicholas Weston

• Correspondence address: 22 Gauden Road, London, SW4 6LT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 March 1995
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Mark Ashby

• Correspondence address: 10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 June 1994
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager