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HAMMOND LOGISTICS GROUP LIMITED

Company number 00644739

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Officers: 28 officers / 27 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
105 Duke Street, Liverpool, Merseyside, L1 5JQ
Role
Secretary
Appointed on
31 March 2005

GRAY, Gavin Stewart

Correspondence address
44 Langridge Drive, Portslade, Brighton, BN41 2JB
Role Resigned
Secretary
Appointed on
27 March 1996
Resigned on
21 August 1998
Nationality
British

LAW, Martin

Correspondence address
16 Bumblehole Meadows, Wombourne, Wolverhampton, Staffordshire, WV5 8BG
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
25 April 2005
Nationality
British

MEAR, Donald Robert

Correspondence address
Long Acre Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SQ
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
24 December 1994
Nationality
British

SMITH, Philip Michael Forster

Correspondence address
19 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
31 March 2005
Nationality
British

SMITH, Philip Michael Forster

Correspondence address
19 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Secretary
Appointed on
24 December 1994
Resigned on
27 March 1996
Nationality
British

COUCHMAN, Ivan Melvin

Correspondence address
South Court 88 Putnoe Lane, Bedford, Bedfordshire, MK41 9AG
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 August 1993
Resigned on
19 June 1995
Nationality
British
Country of residence
England
Occupation
Director

CULLINGFORD, Paul Andrew

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 March 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

CUTLER, John Edward

Correspondence address
The White House, 8 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 April 2005
Resigned on
5 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTLER, John Edward

Correspondence address
The White House, 8 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LP
Role Resigned
Director
Date of birth
June 1961
Appointed before
31 December 1992
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, John Leslie

Correspondence address
Elm House Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HZ
Role Resigned
Director
Date of birth
July 1938
Appointed before
31 December 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

DAVIES, Sandra Irene

Correspondence address
Elm House Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HZ
Role Resigned
Director
Date of birth
August 1939
Appointed before
31 December 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

DE PENCIER, Theodore Henry John

Correspondence address
Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 March 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DEANE, David

Correspondence address
Birchwood Broadwater Lane, Copsale, Horsham, West Sussex, RH13 6QW
Role Resigned
Director
Date of birth
December 1938
Appointed before
31 December 1992
Resigned on
27 July 1993
Nationality
British
Occupation
Company Director

FENN, Andrew Robert

Correspondence address
27 Hatherden Drive, Walmley, Sutton Coldfield, West Midlands, B76 2RB
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 May 2003
Resigned on
22 June 2005
Nationality
British
Country of residence
England
Occupation
Operations

FENN, Andrew Robert

Correspondence address
27 Hatherden Drive, Walmley, Sutton Coldfield, West Midlands, B76 2RB
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 January 1998
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Operations

JACKSON, Matthew John

Correspondence address
43 Alesmore Meadow, Lichfield, Staffordshire, WS13 8FD
Role Resigned
Director
Date of birth
February 1972
Appointed on
17 May 2003
Resigned on
22 June 2005
Nationality
British
Country of residence
England
Occupation
Logistics

JACKSON, Matthew John

Correspondence address
45 Merlin Way, East Grinstead, West Sussex, RH19 3XG
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 April 2002
Resigned on
17 January 2003
Nationality
British
Occupation
Logistics

JOHNSON, Edward Anthony

Correspondence address
67 The Lea, Trentham, Stoke On Trent, Staffordshire, ST4 8DY
Role Resigned
Director
Date of birth
December 1943
Appointed before
31 December 1992
Resigned on
26 February 1993
Nationality
British
Occupation
Company Director

MEAR, Donald Robert

Correspondence address
Long Acre Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
31 December 1991
Resigned on
23 December 1994
Nationality
British
Occupation
Chartered Accountant

PARTINGTON, Dean

Correspondence address
25 Washford Road, Hilton, Derby, Derbyshire, DE65 5HN
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 January 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Commercial Director

PATERSON, Alan John

Correspondence address
4 The Crescent, Menston, West Yorkshire, LS29 6DR
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 March 2005
Resigned on
31 October 2011
Nationality
British
Occupation
Company Director

SHARP, Gary

Correspondence address
Clough Green Farm, Cawthorne, Barnsley, South Yorkshire, S75 4AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 May 2003
Resigned on
22 June 2005
Nationality
British
Occupation
Transport Cont

SMITH, Philip Michael Forster

Correspondence address
19 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 April 1994
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEAK, Iain Alexander

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Paul Jeffrey

Correspondence address
Honeybun Cottage, Ashby Road East Bretby, Burton Upon Trent, Staffordshire, DE15 0PT
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 June 2003
Resigned on
30 November 2004
Nationality
British
Occupation
Divisional Director

WEBSTER, Russell John

Correspondence address
17 Moisty Lane, Marchington, Uttoxeter, Staffordshire, ST14 8JY
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 May 2003
Resigned on
22 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics

YOUNG, Paul Andrew

Correspondence address
5 Manorial Road, Roughley, Sutton Coldfield, West Midlands, B75 5UD
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 November 1998
Resigned on
17 January 2003
Nationality
British
Occupation
Business Development Director