HARDY AMIES PLC

Company number 03487313

26 officers / 22 resignations

MAYNARD, Brian William

• Correspondence address: 6 Rushmoor Close, Sutton Coldfield, West Midlands, B74 2PW
• Role: Secretary
• Appointed on: 30 June 2008
• Nationality: British
• Occupation: Financial Controller

HEATH, John

• Correspondence address: 51 Greenbank Road, Radcliffe, Manchester, M26 4FR
• Role: Director
• Date of birth: May 1958
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDERS, Andrew Craig

• Correspondence address: 20 Bluebell Drive, Seabridge, Staffordshire, ST5 3UD
• Role: Director
• Date of birth: February 1966
• Appointed on: 18 May 2006
• Nationality: British
• Occupation: Director

PHILLIPS, Peter John

• Correspondence address: Gibraltar House, Gibraltar Lane Cookham Dean, Maidenhead, Berkshire, SL6 9TR
• Role: Director
• Date of birth: May 1950
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECH, David Andrew

• Correspondence address: Greenways 14 Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Director

BRUNNING, Nigel Peter

• Correspondence address: 21 Trinity Road, Rayleigh, Essex, SS6 8QD
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 31 January 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 27 February 1998

BEECH, David Andrew

• Correspondence address: Greenways 14 Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 May 2006
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Solicitor

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 April 2006
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 April 2006
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNNING, Nigel Peter

• Correspondence address: 21 Trinity Road, Rayleigh, Essex, SS6 8QD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNT, Philip Alan

• Correspondence address: 176 Whitchurch Lane, Edgware, HA8 6QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 April 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COE, Robert Michael

• Correspondence address: 4 Firecrest Drive, Hampstead, London, NW3 7ND
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 September 2000
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWARD, John Francis, Vice Admiral Sir

• Correspondence address: South Wilcove House, Torpoint, Cornwall, PL11 2PE
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 27 November 2001
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Royal Navy (Retired)

DELVES BROUGHTON, Rona, Lady

• Correspondence address: 37 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 October 1998
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN SMITH, Alastair David

• Correspondence address: 94 Wakehurst Road, London, SW11 6BT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 November 2001
• Resigned on: 26 May 2002
• Nationality: British
• Occupation: Company Director

KAWASAKI, Chiaki

• Correspondence address: 16-15 Kamitakada 1-Chome, Nakano-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 2002
• Resigned on: 19 October 2007
• Nationality: Japenese
• Occupation: Director

LIM, Anthony Kuang-Leong

• Correspondence address: 6 Keng Chin Road, 02-01 Le Marque, Singapore 258709, Republic Of Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 December 2003
• Resigned on: 1 May 2004
• Nationality: Canadian
• Country of residence: Republic Of Singapore
• Occupation: Chief Executive

MALTIN, Timothy Christopher Francis

• Correspondence address: 18 Wilsford, Pewsey, Wiltshire, SN9 6HB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 June 2001
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETHERICK, Simon

• Correspondence address: 117 Sugden Road, London, SW11 5ED
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 1998
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

ROBERTS, Jonathan Martin

• Correspondence address: Rowanside, Church Lane, Owmby By Spital, Market Rasen, Lincolnshire, LN8 2HN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 November 2003
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Architect

SHIRLEY, Ian

• Correspondence address: 3 Cleveland Road, Islington, London, N1 3ES
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 February 1998
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Director

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 November 2001
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 27 February 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 27 February 1998