M. HAMBURGER & SONS LIMITED

Company number 00878731

9 officers / 6 resignations

SMITH PEARMAN COMPANY SECRETARIES LIMITED

• Correspondence address: Hurst House, High Street, Ripley, Surrey, United Kingdom, GU23 6AY
• Role: Secretary
• Appointed on: 19 August 2004

Registered in a European Economic Area What's this?

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

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

M. HAMBURGER & SONS (HOLDINGS) LIMITED

• Correspondence address: 3 Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom, GU23 7EF
• Role: Director
• Appointed on: 7 February 2003

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 455969

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

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: 7 February 2003
• Nationality: British
• Occupation: Co Director

JOHNSON, Peter Cyril Stanley

• Correspondence address: 59 Potters Lane, Send, Woking, Surrey, GU23 7AJ
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 30 October 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Co 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