HICKS (3) LIMITED

Company number 01033308

17 officers / 16 resignations

PERSIN, Keith Graham

• Correspondence address: Profusion Tah House, Aviation Way, Southend-On-Sea, Essex, England, SS2 6UN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

THORNTON, John Timothy

• Correspondence address: Clares Cottage, Gayhurst, Newport Pagnell, Bucks, MK16 8LG
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 19 September 2008
• Nationality: British

BACON, Roger Graham

• Correspondence address: 327 Rugby Road, Burbage, Hinckley, Leicestershire, LE10 2NB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 10 May 1991
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Executive

BATTERSBY, Charles Frederick

• Correspondence address: 21 Westminster Croft, Brackley, Northamptonshire, NN13 7ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 May 1991
• Resigned on: 16 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DEACON, Andrew Mark

• Correspondence address: 2 Wheelwright Close, South Kilworth, Leicestershire, LE17 6EL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2006
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Managing Director

HENDERSON, Graham Read

• Correspondence address: 13 Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 10 May 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Electronics Engineer

HICKS, Josephine

• Correspondence address: Bosworth House Berridges Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 10 May 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Executive

JAMES, Allan Derek Lee

• Correspondence address: West Lodge, Strathenry, Glenrothes, Fife, KY6 3HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 July 2004
• Resigned on: 19 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

KLEIN, David

• Correspondence address: 10 Thurley Close, Southoe, St Neots, Cambridgeshire, PE19 5YH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 May 1996
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PULHAM, Richard Jay, Dr

• Correspondence address: 2 The Firs, Market Harborough, Leicestershire, LE16 9BW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 2008
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing

PULHAM, Richard Jay, Dr

• Correspondence address: 2 The Firs, Market Harborough, Leicestershire, LE16 9BW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 December 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

RICHARDSON, Colin

• Correspondence address: Stockingwood Farm, Hillesden, Buckingham, Buckinghamshire, MK18 4DE
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 May 1991
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Executive

ROBINS, Clifford Malcolm

• Correspondence address: 5 Reapers Close, Horsham, West Sussex, RH12 5TG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 June 1996
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

SVERDLOFF, Stephen Robert, Professor

• Correspondence address: Bosworth House, Berridges Lane, Husbands Bosworth, Leicestershire, LE17 6LQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 10 May 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Executive

THORNTON, John Timothy

• Correspondence address: Clares Cottage, Gayhurst, Newport Pagnell, Bucks, MK16 8LG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 10 May 1991
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, John Louis Buchanan, Dr

• Correspondence address: 1 Glynswood, Chalfont St Peter, Buckinghamshire, SL9 0DP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 December 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

ADVANCED ECO TECHNOLOGY LTD

• Correspondence address: Milner House, 18 Parliament Street, Hamilton, Bermuda
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 19 November 2020