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MA HUBBARDS LIMITED

Company number 05282293

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Officers: 13 officers / 10 resignations

WHITEHOUSE, Grant Leslie

Correspondence address
Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom, TW11 8AW
Role
Secretary
Appointed on
10 September 2012

CLARKE, Pierre Alexis

Correspondence address
1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, United Kingdom, SG5 4FF
Role
Director
Date of birth
January 1972
Appointed on
18 January 2010
Nationality
English
Country of residence
England
Occupation
None

SAMMONS, Kevin Albert

Correspondence address
155 Stubley Lane, Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom, S18 8YN
Role
Director
Date of birth
June 1960
Appointed on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAVERY, Siobhan Joan

Correspondence address
94 Centrium, Station Approach, Woking, Surrey, United Kingdom, GU22 7PD
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
10 September 2012
Nationality
British

LAVERY, Siobhan Joan

Correspondence address
10 Lower Grosvenor Place, London, SW1W 0EN
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
18 January 2010
Nationality
British

STEEL, David Alexander John

Correspondence address
18 Betjeman Gardens, Chorleywood, Hertfordshire, WD3 5QY
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
18 January 2010
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
1 December 2007

EDWARDS, Stephen Peter

Correspondence address
The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 July 2005
Resigned on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

KENNEDY, Michael

Correspondence address
19 Church Lane, Stathern, Melton Mowbray, Leicestershire, LE14 4HB
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 April 2008
Resigned on
18 January 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Services

MURPHY, Leo

Correspondence address
Birchdale, Ambleside Road, Lightwater, Surrey, United Kingdom, GU18 5UH
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 January 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Richard Barry

Correspondence address
Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 March 2005
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Andrew David

Correspondence address
6 Springwood Drive, Mansfield Woodhouse, Nottinghamshire, NG19 9EB
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 March 2005
Resigned on
23 April 2008
Nationality
British
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
10 November 2004
Resigned on
21 March 2005