H P BULMER HOLDINGS LIMITED

Company number 01320906

40 officers / 36 resignations

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1979
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 6 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TAYLOR-WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 October 2014
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

CLARKE, James

• Correspondence address: 21 Manor Close, Clifton, Bedfordshire, SG17 5EJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 31 May 1993
• Nationality: British

DANIELS, Roger Michael

• Correspondence address: Sunnybank Farm, Venns Green, Sutton St Nicholas, Herefordshire, HR1 3DD
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 25 May 2003
• Nationality: British

HITCHINER, Christopher David

• Correspondence address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
• Role (Resigned): Secretary
• Appointed on: 25 May 2003
• Resigned on: 8 October 2003
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 6 October 2014
• Nationality: British
• Occupation: Uk Tax Manager

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 31 December 1992
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 September 2006
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

BROWN, Colin Carlyle Campbell

• Correspondence address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 April 2000
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Company Director

BULMER, David Edward

• Correspondence address: Brilley Court, Whitney On Wye, Hereford, Herefordshire, HR3 6JF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 21 September 1991
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Special Customer Relations

BULMER, Giles Morwick

• Correspondence address: The Old Rectory, Credenhill, Hereford, Herefordshire, HR4 7DJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 September 1991
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Director

BULMER, James Esmond

• Correspondence address: Studley Royal House, Studley Park, Ripon, North Yorkshire, HG4 3DY
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 21 September 1991
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Director

BUTLER, Adam Courtauld, The Right Hon Sir

• Correspondence address: The Old Rectory, Lighthorne, Warwick, CV35 0AR
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 21 September 1991
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Director

COOKE, Roger Francis Adrian

• Correspondence address: 41 Thornhill Road, Barnsbury, London, N1 1JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 21 September 1991
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Management Consultant

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 July 2003
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EGGLETON, Jonathan Philip

• Correspondence address: Court Leet, Church Road, Longhope, Gloucestershire, GL17 0LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 July 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Marketing Director

FLOCKHART, Alan Campbell

• Correspondence address: 55 Battenhall Road, Worcester, Worcestershire, WR5 2BP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 December 1994
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FURSE, Timothy Machin

• Correspondence address: Rock House, Fownhope, Herefordshire, HR1 4NT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 July 1995
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Commercial Director

HARVEY, John Michael

• Correspondence address: Stamford House, Locks Ride, Ascot, Berkshire
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 January 1996
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: International Director

HUGHES, Michael John

• Correspondence address: 3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 January 1998
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMET, Jean Francois

• Correspondence address: 3 Sion Hill Place, Bath, BA1 5SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 July 2002
• Resigned on: 22 July 2003
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 July 2003
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Solicitor

LOW, John Charles

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL INNES, Alistair Campbell

• Correspondence address: Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 21 September 1991
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director - Deputy Chairman

NORTON, John Lindsey

• Correspondence address: The Old Rectory Holwell, Sherborne, Dorset, DT9 5LB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 30 January 1997
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Company Director

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 January 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PENNYCOOK, Richard John

• Correspondence address: Sherington Place, Sherington, Buckinghamshire, MK16 9PD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 February 2003
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Finance Director

PRYCE, George Terry

• Correspondence address: 89 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 21 September 1991
• Resigned on: 8 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDGARD, John Kennish

• Correspondence address: Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 21 September 1991
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Group Managing Director