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HOOK 2 SISTERS LIMITED

Company number 05969169

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Officers: 14 officers / 9 resignations

WANNELL, Mark Roy

Correspondence address
Home Farm, High Street, Bampton, Oxfordshire, OX18 2JN
Role Active
Secretary
Appointed on
1 May 2008
Nationality
British

BOPARAN, Ranjit Singh

Correspondence address
Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
Role Active
Director
Date of birth
August 1966
Appointed on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOK, James William

Correspondence address
The Farmhouse Barley Park, Ducklington, Oxon, OX29 7YH
Role Active
Director
Date of birth
February 1956
Appointed on
6 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

TOMKINSON, Craig Ashley

Correspondence address
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE
Role Active
Director
Date of birth
March 1982
Appointed on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WANNELL, Mark Roy

Correspondence address
Office, Cote, Bampton, England, OX18 2EG
Role Active
Director
Date of birth
December 1965
Appointed on
6 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLANFIELD, Martin James

Correspondence address
Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
1 July 2008
Nationality
British
Occupation
Director

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
20 December 2006

CUNNINGHAM, Stephen John, Mrs.

Correspondence address
Cote, Bampton, Oxfordshire, OX18 2EG
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLANFIELD, Martin James

Correspondence address
Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 December 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Stephen

Correspondence address
Cote, Bampton, Oxfordshire, OX18 2EG
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 August 2011
Resigned on
16 May 2013
Nationality
British
Country of residence
England
Occupation
Director

RAMSEY, Chris

Correspondence address
The Cottage, 45 Gainsborough Road Winthorpe, Newark, Nottinghamshire, NG24 2NN
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 February 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Director

SILK, Jon Stanley

Correspondence address
Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
18 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TOMKINSON, Craig Ashley

Correspondence address
Cote, Bampton, Oxfordshire, OX18 2EG
Role Resigned
Director
Date of birth
March 1982
Appointed on
16 May 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Accountant

7SIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Appointed on
17 October 2006
Resigned on
20 December 2006