HAMSARD 3114 LIMITED

Company number 01552648

15 officers / 11 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role: Secretary
• Appointed on: 4 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3512570

EVANS, Byron

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role: Director
• Date of birth: March 1959
• Appointed on: 24 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

HALL, Andrew James

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDING, Nicholas Simon

• Correspondence address: 20 Black Friars Lane, London, United Kingdom, EC4V 6HD
• Role: Director
• Date of birth: July 1958
• Appointed on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Professional

PROCTOR, Matthew Frederick

• Correspondence address: Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 24 August 2011
• Nationality: British

SHIPLEY, Jonathan James

• Correspondence address: Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Executive Manager

SHIPLEY, Jonathan

• Correspondence address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 3 July 2000
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 1 January 2011

BALL, Susan Elisabeth

• Correspondence address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 July 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Cfo

HUGHES, Jonathan Boyd

• Correspondence address: Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 July 2008
• Resigned on: 7 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MASCORD, David Anthony

• Correspondence address: 11 Underwood Drive, Stoney Stanton, Leicestershire, United Kingdom, LE9 4TDE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Manager

PROCTOR, Matthew Frederick

• Correspondence address: Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 March 2009
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Finance Director

SHIPLEY, Harry James

• Correspondence address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 26 October 1991
• Resigned on: 19 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

SHIPLEY, Jonathan James

• Correspondence address: Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 July 2000
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

SHIPLEY, Jonathan

• Correspondence address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 26 October 1991
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager