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EVERSON HEWETT LIMITED

Company number 03070861

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Officers: 26 officers / 22 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HEWETT, Jonathan Adrian

Correspondence address
Brockwood, Upper Soldridge Road Medstead, Alton, Hampshire, GU34 5QG
Role Resigned
Secretary
Appointed on
11 October 1995
Resigned on
1 February 1996
Nationality
British
Occupation
Caterer

LITTLE, David Anthony

Correspondence address
100 Kyrle Road, London, SW11 6BA
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
12 February 2004
Nationality
British
Occupation
Lawyer

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
24 December 2008
Nationality
British

PRICE, Deborah

Correspondence address
57 Park Prospect, Graigwen, Pontypridd, Mid Glamorgan, CF37 2HF
Role Resigned
Nominee Secretary
Appointed on
21 June 1995
Resigned on
11 October 1995
Nationality
British

ROLFE, Michael Brett

Correspondence address
Luards, 14 Oxhey Road, Watford, Hertfordshire, WD19 4QQ
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
30 April 2002
Nationality
British

ARCHER, Josephine

Correspondence address
23 Court Close, Twickenham, Middlesex, TW2 5JH
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 February 2004
Resigned on
22 November 2006
Nationality
British
Occupation
Accountant

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVERSON, Stuart

Correspondence address
1 Dalling Square, 28-31 Dallington Street, London, EC1V 0BB
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 October 1995
Resigned on
22 November 2006
Nationality
British
Occupation
Caterer

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARSIDE, Christopher John

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 January 2018
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREEN, Michael George

Correspondence address
188 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EW
Role Resigned
Director
Date of birth
October 1951
Appointed on
13 December 2004
Resigned on
3 January 2006
Nationality
British
Occupation
Managing Director

HALL, Gary Donald

Correspondence address
Bix Manor, Bix, Henley On Thames, Oxfordshire, RG9 4RS
Role Resigned
Director
Date of birth
July 1950
Appointed on
11 October 1995
Resigned on
12 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HEWETT, Jonathan Adrian

Correspondence address
Brockwood, Upper Soldridge Road Medstead, Alton, Hampshire, GU34 5QG
Role Resigned
Director
Date of birth
May 1966
Appointed on
11 October 1995
Resigned on
22 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

HOGAN, Dennis Moulton

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 January 2014
Resigned on
1 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

LEEK, Jason Charles

Correspondence address
31 Deansway, London, N2 0NF
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 November 2006
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Nesta Margaret

Correspondence address
39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
Role Resigned
Nominee Director
Date of birth
January 1931
Appointed on
21 June 1995
Resigned on
11 October 1995
Nationality
British
Country of residence
Wales

MAHONY, Christopher Noel

Correspondence address
Dene Nook, Peacock Walk,, Rose Hill, Dorking, Surrey, RH4 2EF
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 February 2004
Resigned on
25 November 2004
Nationality
Irish
Occupation
Managing Director

MARSHALL, Andrew Robert

Correspondence address
35 Lakes Lane, Beaconsfield, Bucks, HP9 2LA
Role Resigned
Director
Date of birth
March 1971
Appointed on
22 November 2006
Resigned on
24 December 2008
Nationality
British
Occupation
Accountant

PATTISON, Katherine Louise

Correspondence address
3 Townfield Road, Dorking, Surrey, RH4 2HX
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 February 2004
Resigned on
22 November 2006
Nationality
British
Occupation
Finance Director

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director