HULL MATERNITY DEVELOPMENT LIMITED

Company number 04023043

29 officers / 25 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 27 October 2006

MARSHALL, Richard John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

RAE, Neil

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Chartered Engineer

RAFIQ, Aftab

• Correspondence address: 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Accountant

REID, Kenneth Dickson

• Correspondence address: Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 31 August 2000

BECHER, Gerhard

• Correspondence address: Am Eichbuhel 26, Kronberg, Germany, 61476
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 June 2000
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Businessman

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 May 2008
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 August 2009
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 February 2007
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2002
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

KAUFHOLD, Bernard Michael

• Correspondence address: 38 Rosemont Road, Richmond, Surrey, TW10 6QL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 2006
• Resigned on: 27 October 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financier

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 September 2012
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MCLELLAN, Kenneth Andrew

• Correspondence address: 1 Disraeli Road, East Kilbride, Glasgow, United Kingdom, G74 5PU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 November 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Director

O NEIL, Charles

• Correspondence address: 7 Nether Point, Guildford, Surrey, GU2 4LL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 December 2002
• Resigned on: 15 July 2004
• Nationality: Australian
• Occupation: Operations Director

RAVI KUMAR, Balasingham

• Correspondence address: 30 Arlington House, Bath Street, Bath, BA1 1QN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 May 2008
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

REID, Kenneth Dickson

• Correspondence address: Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 June 2000
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Engineer

SCHWEER, Marco Christian

• Correspondence address: 9b Sheendale Road, Richmond, Surrey, TW9 2JJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 April 2005
• Resigned on: 27 October 2006
• Nationality: German
• Occupation: Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 May 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 January 2008
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SHARPE, Tim Frank

• Correspondence address: 24 Sarum Close, Winchester, Hampshire, SO22 5LY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 July 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SOHNGEN, Dirk

• Correspondence address: Adolf Reichwein Strasse 6, Frankfurt, Hessen, 60320, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2002
• Resigned on: 26 April 2005
• Nationality: German
• Occupation: Manager

STOVOLD, Nicholas Howard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 June 2014
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 October 2006
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000