M. HAMBURGER & SONS (HOLDINGS) LIMITED

Company number 00455969

11 officers / 8 resignations

SUTCLIFFE, Tracey Heather

• Correspondence address: 12 Willow Drive, Ripley, Surrey, United Kingdom, GU23 6LF
• Role: Secretary
• Appointed on: 1 July 2015

HAMBURGER, Michael Patrick

• Correspondence address: 3 Tannery House, Tannery Lane, Send, Woking, Surrey, England, GU23 7EF
• Role: Director
• Date of birth: August 1943
• Appointed before: 30 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TUCANA ASSOCIATES LIMITED

• Correspondence address: Harris Cartwright Cartier, New Square, London, United Kingdom, WC2A 3SA
• Role: Director
• Appointed on: 14 June 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3968331

GRIMSHAW, Richard Graham

• Correspondence address: 12 Westfield Avenue, Woking, Surrey, GU22 9PH
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 31 May 2001
• Nationality: British

JOHNSON, Peter Cyril Stanley

• Correspondence address: 59 Potters Lane, Send, Woking, Surrey, GU23 7AJ
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 2 January 1992
• Nationality: British

TARVER, Allan Leigh

• Correspondence address: 1 The Spain, Petersfield, Hampshire, GU32 3JZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 19 August 2004
• Nationality: British

SMITH PEARMAN COMPANY SECRETARIES LIMITED

• Correspondence address: Hurst House, High Street, Ripley, Surrey, United Kingdom, GU23 6AY
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3269544

FOLLETT, Jean Diane

• Correspondence address: 42 Selwood Road, Old Woking, Woking, Surrey, GU22 9HT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 30 October 1991
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Co Director

NEVILLE-ROSS, Louise Victoria

• Correspondence address: 2 The Courtyard, Cossins House Downside, Cobham, Surrey, KT11 3LZ
• Role (Resigned): Director
• Date of birth: February 1915
• Appointed on: 27 March 1992
• Resigned on: 16 April 1995
• Nationality: British
• Occupation: Consultant

STAPLETON, Nicola Louise

• Correspondence address: Lower Hill House Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3BE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 December 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

WINDSOR, Timothy Charles

• Correspondence address: Barcombe Farm, The Street, West Horsley, Surrey, KT24 4DB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 30 October 1991
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Co Director