HAMMERSMITH (WP) LIMITED

Company number 02884256

26 officers / 23 resignations

MAGMA NOMINEES LIMITED

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role: Secretary
• Appointed on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7872199

HAMILTON-STANLEY, Amanda

• Correspondence address: Hammersmith (Wp) Limited, Chivas House, 72 Chancellors Road, London, United Kingdom, W6 9RS
• Role: Director
• Date of birth: June 1968
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Group Counsel

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, England, BA5 1EZ
• Role: Director
• Date of birth: July 1951
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAUGH, Robert John

• Correspondence address: 9 Leighton Mansions, Queens Club Gardens, London, W14 9SQ
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

BEARD, Emma Jane

• Correspondence address: 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 28 February 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Chartered Secretary

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 20 December 2004
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 10 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1994
• Resigned on: 7 June 1994

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 3806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 24 June 2009

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 February 2006
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BAUGH, Robert John

• Correspondence address: 9 Leighton Mansions, Queens Club Gardens, London, W14 9SQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 June 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

BUTTON, Geoffrey Allan

• Correspondence address: The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 June 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

COOPER, Lionel Martin

• Correspondence address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 December 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

HAMILTON-STANLEY, Amanda

• Correspondence address: Chivas Brothers Ltd, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Group Counsel

HANTON, Bruce John

• Correspondence address: 6 Brantwood Road, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 June 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Solicitor

HARTNELL, Matthew John

• Correspondence address: 30 Parkland Road, Woodford Green, Essex, IG8 9AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2002
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

HODGKINSON, Mark Alfred

• Correspondence address: Orchard Lodge, Portway, Wells, Somerset, BA5 2BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 June 1994
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Andrew Timothy

• Correspondence address: Bowood, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 February 1999
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property Manager

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 February 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 March 1995
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Chartered Accountant

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 June 1994
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 1994
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 7 June 1994