HICKSON INTERNATIONAL LIMITED

Company number 00499821

48 officers / 44 resignations

CARTER, Nicholas Thomas

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Active): Secretary
• Appointed on: 10 May 2017

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

FARGAS MAS, Lluis Maria

• Correspondence address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 November 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Tax

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

BUCHAN, Graham

• Correspondence address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• 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: 9 May 2016

LIVSEY, Colin

• Correspondence address: 28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 1 May 1997
• Nationality: British

MAIDEN, Jeremy Kim

• Correspondence address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 31 October 2001
• Nationality: British

O'DWYER, Paul Michael

• Correspondence address: 95 Ealing Village, London, W5 2EA
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 10 September 1999
• Nationality: British

ANDERSON, Hayes

• Correspondence address: 81 Murray Street, Norwalk, Conneticut 06851, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 2001
• Resigned on: 20 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

BAKER, Stephen Martin

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARR, John Malcolm

• Correspondence address: Kirkby House, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HJ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 10 May 1992
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: 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

BUCHAN, Graham

• Correspondence address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 April 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUSH, William Paul

• Correspondence address: 110 Weston Road, Westport, Connecticut 06880, Usa, 06880
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 April 2003
• Resigned on: 27 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Grp Treasurer

COURT, Justin Southworth

• Correspondence address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 July 1995
• 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: 25 August 2000
• Resigned on: 28 June 2007
• Nationality: Us Citizen
• Occupation: Director

FEARFIELD, Michael Arthur

• Correspondence address: Broxholme Lodge, Ripley, North Yorkshire, HG3 3EB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 December 1994
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

FORD, Donald William

• Correspondence address: Little Bracken, 632 Abbey Lane, Sheffield, South Yorkshire, S11 9NA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 10 May 1992
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Director

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: 28 June 2007
• Resigned on: 27 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HANN, James, Sir

• Correspondence address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 7 October 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

HAUSER, Christian

• Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 March 2021
• Resigned on: 21 February 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

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: 10 March 2021
• Nationality: British
• Country of residence: United States
• Occupation: None

HUMPHREYS, Keith Wood

• Correspondence address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 3 February 1995
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

JONES, Gordon Pearce, Sir

• Correspondence address: Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 10 May 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Company Director

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 May 1992
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

KERRISON, Dennis Graham John

• Correspondence address: The Coach House, No 2 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 May 1992
• Resigned on: 6 November 1995
• Nationality: British
• 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 Of Wood Protection

LANGTON, John Frederick

• Correspondence address: Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 December 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

LLOWARCH, Martin Edge

• Correspondence address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 10 May 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Director

LURIA, Bradley Gerald

• Correspondence address: 25 Commerce Drive, Allendale, New Jersey
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 27 October 2011
• Resigned on: 4 November 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: None

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