H. BINGHAM & SONS LIMITED

Company number 03941841

12 officers / 10 resignations

SHAW, Andrew

• Correspondence address: 70 Flash Lane, Bramley, Rotherham, South Yorkshire, S66 1TY
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 July 2006
• Nationality: British
• Occupation: Sales Director

WATSON, Stuart James

• Correspondence address: Mill View Riding School, Mark Lane, Sheffield, S10 4PY
• Role: Director
• Date of birth: July 1960
• Appointed on: 8 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLISON, John Stuart

• Correspondence address: 51 Whirlow Park Road, Sheffield, S11 9NN
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Accountant

SIMMONITE, John Richard

• Correspondence address: 89 Carr Lane, Dronfield Woodhouse, Dronfield, South Yorkshire, S18 5XF
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Director

SMITH, Lorraine

• Correspondence address: 54 Carlton Close, Worksop, Nottinghamshire, S81 7PN
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 10 March 2010
• Nationality: British

SMITH, Lorraine

• Correspondence address: 54 Carlton Close, Worksop, Nottinghamshire, S81 7PN
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 24 June 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 8 March 2000

KHM SECRETARIAL SERVICES LIMITED

• Correspondence address: Old Cathedral Vicarage St James Row, Sheffield, S1 1XA
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 12 July 2000

HAWLEY, Martin William

• Correspondence address: 12 Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 October 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PRENTICE, Malcolm Jeremy

• Correspondence address: The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 October 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 8 March 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 8 March 2000