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BIGHAND HOLDINGS LIMITED

Company number 05819091

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Officers: 24 officers / 22 resignations

DAVIS, James Donal

Correspondence address
27 Union Street, London, SE1 1SD
Role
Director
Date of birth
July 1987
Appointed on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TOULSON, Sam

Correspondence address
27 Union Street, London, SE1 1SD
Role
Director
Date of birth
January 1973
Appointed on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARTER, Jonathan Mark Isherwood

Correspondence address
19 Wickham Road, Beckenham, Kent, United Kingdom, BR3 5JS
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
31 March 2010
Nationality
British
Occupation
Director

NORCLIFFE, Mark Ian

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
18 May 2012

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
16 May 2006
Resigned on
19 July 2006

ARDRON, Jonathan

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 January 2010
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWDEN, Alexander Charles Spencer

Correspondence address
44 Cardross Street, London, W6 0DR
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 July 2006
Resigned on
16 May 2008
Nationality
British
Occupation
Financier

BUTTERWORTH, Steven Edward

Correspondence address
2748 N. Kenmore Avenue, Chicago, Illinois, Usa, 60614
Role Resigned
Director
Date of birth
July 1974
Appointed on
25 July 2006
Resigned on
18 May 2012
Nationality
British
Country of residence
Usa
Occupation
Director

CARTER, Jonathan Mark Isherwood

Correspondence address
19 Wickham Road, Beckenham, Kent, United Kingdom, BR3 5JS
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 July 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHURCHILL, Ian

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 March 2016
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Jonathan Philip

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Director
Date of birth
January 1978
Appointed on
29 August 2014
Resigned on
26 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Stephen Paul

Correspondence address
The Old Vicarage, Church Road, Stowupland, Stowmarket, Suffolk, United Kingdom, IP14 4BQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 July 2006
Resigned on
25 July 2009
Nationality
British
Occupation
Non Executive Director

FRYER, David Michael

Correspondence address
232 Sandridge Road, St Albans, Hertfordshire, AL1 4AL
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 July 2006
Resigned on
20 January 2010
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, Graham Mark

Correspondence address
80 Swithland Lane, Rothley, Leicester, United Kingdom, LE7 7SE
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 December 2009
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Chairman

HILLS, Kenneth Cumming

Correspondence address
Caplanhead, Rumbling Bridge, Kinross, KY13 0QD
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 December 2009
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HILLS, Kenneth Cumming

Correspondence address
Caplawhead, -, Rumbling Bridge, Kinross, United Kingdom, KY13 0QD
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 December 2009
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Michael William Bates

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 May 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LANCASHIRE, Robert

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Director
Date of birth
December 1968
Appointed on
18 May 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGGETT, Kevan Paul

Correspondence address
Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 July 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Financier

LEWIS, Simon John

Correspondence address
32 Kechill Gardens, Hayes, Kent, BR2 7NQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 July 2006
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Director

MCMURRAY, Andrew

Correspondence address
53 The Ridgeway, London, NW11 8QL
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 June 2008
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MILLWARD, Guy Leighton

Correspondence address
27 Union Street, London, SE1 1SD
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 August 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

NORCLIFFE, Mark Ian

Correspondence address
5 May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 December 2006
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Director

SHOOSMITHS DIRECTORS LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Appointed on
16 May 2006
Resigned on
19 July 2006