ARTHUR HART AND SON LIMITED

Company number 00434904

21 officers / 19 resignations

KENTFIELD, Ian Paul

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: May 1961
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Vp

RUFUS, Gregory

• Correspondence address: 32346 Brandon Place, Avon Lake, Ohio, Usa
• Role: Director
• Date of birth: August 1956
• Appointed on: 15 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BAGG, John Melville

• Correspondence address: Nash Cottage Lamberts Castle, Marshwood, Bridport, Dorset, DT6 5QL
• Role (Resigned): Secretary
• Appointed before: 19 April 1991
• Resigned on: 24 June 1991
• Nationality: British

BROOKS, Malcolm Stuart

• Correspondence address: Marsh Farm, Cottage, Mapperton, Beaminster, Dorset, Great Britain, DT8 3NP
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Executive

LAWRANCE, Fiona Rose

• Correspondence address: 17 Wesley Close, Galmington, Taunton, Somerset, TA1 4YA
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 30 September 1998
• Nationality: British

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Finance Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Company Executive

BAGG, John Melville

• Correspondence address: Nash Cottage Lamberts Castle, Marshwood, Bridport, Dorset, DT6 5QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 19 April 1991
• Resigned on: 24 September 1991
• Nationality: British
• Occupation: Company Secretary

BECKEMEYER, Kenneth John

• Correspondence address: 10452 East Cannon Drive, Scottsdale, 85258, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 August 2000
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Company Executive

BROOKS, Malcolm Stuart

• Correspondence address: 11 Orchard Way, Mosterton, Beaminster, Dorset, DT8 3LT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 19 April 1991
• Resigned on: 4 August 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Financial Controller

COWLEY, Brian Maurice

• Correspondence address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 19 April 1991
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Managing Director

DARLEY, Patrick Neilson

• Correspondence address: Sunnybanks, Pitminster, Taunton, Somerset, TA3 7AZ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 19 April 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Executive Chairman

GILBERT, Dennis

• Correspondence address: 7930 E Stonecliff Circle, Mesa, Arizona, Usa, AZ85207
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 April 2008
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Evp

LYONS, Terence

• Correspondence address: 6340 Tarragon Road, Rancho Palos Verdes, Ca, Usa, 90275
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 February 2009
• Resigned on: 15 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

LYONS, Terence W

• Correspondence address: 1043 N 47th Avenue, Phoenix, Arizona 85043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 2004
• Resigned on: 25 April 2008
• Nationality: American
• Occupation: Chief Financial Officer

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 June 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

MCLLWRAITH, Alan Robert

• Correspondence address: Thurlow, Redwood Road, Sidmouth, Devon, EX10 9AD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 2006
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Edward Joseph

• Correspondence address: 71 Parkland Grove, Ashford, Middlesex, TW15 2JF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 4 August 2000
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 May 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Business Executive

WOODS, Geoffrey David

• Correspondence address: Orchard Farmhouse, Orchard Portman, Taunton, Somerset, TA3 7BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

YUILL, Jeremy Andrew

• Correspondence address: 41 Greenway Avenue, Taunton, Somerset, TA2 6HY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 August 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Company Executive