J HYLTON & SONS LIMITED

Company number 04585626

22 officers / 19 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HYLTON, Diane Mary

• Correspondence address: Weston House, Wilmot Road, Swadlincote, Derbyshire, DE11 9BJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 26 January 2017
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 27 November 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew Richard

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2017
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 December 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYLTON, David Gavin John

• Correspondence address: 22 Meynell Close, Stapenhill, Burton-On-Trent, Staffordshire, DE15 9DP
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 16 April 2009
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Funeral Assistant

HYLTON, Diane Mary

• Correspondence address: Weston House, Wilmot Road, Swadlincote, Derbyshire, DE11 9BJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 April 2009
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Funeral Director

HYLTON, John

• Correspondence address: Weston House, Wilmot Road, Swadlincote, Derbyshire, DE11 9BJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 November 2002
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2017
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 January 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 January 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002