HICKSON LIMITED

Company number 00328747

43 officers / 39 resignations

CARTER, Nicholas Thomas

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Active): Secretary
• Appointed on: 9 May 2017

ABBOTT, John Paul

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Nicholas Thomas

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bu Operations Controller

WIRTZ, Jacov Ruben

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 8 February 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BAKER, Stephen Martin

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 10 May 2017

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 1 February 2001
• Nationality: British

BUCHAN, Graham

• Correspondence address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 March 2010
• Nationality: British

DUNKLEY, Robert Trevor

• Correspondence address: 48 Sagars Road, Handforth, Cheshire, SK9 3EE
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 25 August 2000
• Nationality: British

JOHNSON, Karen Deborah

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 15 April 2016

LIVSEY, Colin

• Correspondence address: 28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 14 March 1997
• Nationality: British

O'DWYER, Paul Michael

• Correspondence address: 95 Ealing Village, London, W5 2EA
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 10 September 1999
• Nationality: British

PRIME, Martin

• Correspondence address: 23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BAKER, Stephen Martin

• Correspondence address: 30 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 March 2008
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRY, Andrew

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 November 2013
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 1997
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chartered Accountant

BUCHAN, Graham

• Correspondence address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSH, William Paul

• Correspondence address: 110 Weston Road, Westport, Connecticut 06880, Usa, 06880
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 February 2007
• Resigned on: 27 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

COOK, Michael Aaron

• Correspondence address: 2105 Jarrod Pl., Smyrna, Georgia, Usa, GA 30080
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 March 2008
• Resigned on: 4 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President / General Manager

COURT, Justin Southworth

• Correspondence address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRANEY, Paul

• Correspondence address: 90 Scarlet Oak Drive, Wilton, Connecticut 06897, Usa, 06897
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 February 2007
• Resigned on: 28 June 2007
• Nationality: Us Citizen
• Occupation: Vice President

FUNK, Markus

• Correspondence address: Munchensteinerstrasse 38, Ch-4002, Basel, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 October 2011
• Resigned on: 21 April 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GIULIANO, Steven C

• Correspondence address: 2 Armand Place, Valhalla, New York, Usa, 10595
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 March 2008
• Resigned on: 27 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HAUSER, Christian

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 9 March 2021
• Resigned on: 21 February 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

HIRST, James Michael

• Correspondence address: 6 Meadow Bank, Wooldale Holmfirth, Huddersfield, West Yorkshire, HD7 1YS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 August 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

HODGSON, Robert Norman

• Correspondence address: 39 West End, South Cave, Brough, North Humberside, HU15 2EX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 15 August 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOY, Alexander Henry

• Correspondence address: 90 Boroline Road, Allendale, New Jersey, 07401, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 October 2011
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: United States
• Occupation: None

KELLY, Anthony William

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 March 2017
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KICKLIGHTER, Franklin Delano

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2015
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Unit Head Wood Protection

KITCHEN, Peter Joseph

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2010
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LANGTON, John Frederick

• Correspondence address: Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 19 June 1997
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

LEWIS, David Alan, Dr

• Correspondence address: Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 April 2003
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIDEN, Jeremy Kim

• Correspondence address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director

MARKHAM, John Henry

• Correspondence address: Rob Royd House, Hound Hill Lane Worsbrough, Barnsley, South Yorkshire, S70 6TU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 June 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

O'CONNOR, Sarah Ann

• Correspondence address: 144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2007
• Resigned on: 27 October 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President

PRIME, Martin

• Correspondence address: 23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director