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PAUL HAMMOND (HOLDINGS) LIMITED

Company number 01587279

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Officers: 18 officers / 16 resignations

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
September 1949
Appointed on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

WILLSHEE, Mark Anthony

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role
Director
Date of birth
February 1958
Appointed on
8 May 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Secretary
Appointed on
16 February 2007
Resigned on
30 March 2012
Nationality
British

HAMMOND, Lesley Harriman

Correspondence address
62 Hallowell Road, Northwood, Middlesex, HA6 1DS
Role Resigned
Secretary
Appointed before
28 November 1992
Resigned on
16 February 2007
Nationality
British
Occupation
Finance Director

BEDDOW, Barnabus Towne

Correspondence address
Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 April 2002
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOLSOVER, George William

Correspondence address
Stone Terminal, Horn Lane, Acton London, W3 9EH
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 September 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

Correspondence address
Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2010
Resigned on
1 March 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CRICK, James

Correspondence address
Sandford Cottage, Station Road, Sandford, Winscombe, BS25 5RA
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 December 2007
Resigned on
21 July 2009
Nationality
British
Occupation
Company Director

HAMMOND, Gillian Christine

Correspondence address
Robin Hill Farm, Mead Lane Lower Basildon, Pangbourne, Berkshire, RG8 9NX
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 May 1993
Resigned on
15 April 2002
Nationality
British
Occupation
Company Director

HAMMOND, Lesley Harriman

Correspondence address
62 Hallowell Road, Northwood, Middlesex, HA6 1DS
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 May 2002
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMMOND, Paul Anthony

Correspondence address
Robin Hill Farm, Mead Lane Lower Basildon, Pangbourne, Berkshire, RG5 9NX
Role Resigned
Director
Date of birth
October 1941
Appointed before
28 November 1992
Resigned on
15 April 2002
Nationality
British
Occupation
Managing Director

HAMMOND, Trevor Ian

Correspondence address
62 Hallowell Road, Northwood, Middlesex, HA6 1DS
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 May 2002
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

JENKINS, Colin Richard

Correspondence address
Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 February 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, David Peter

Correspondence address
1 Ashton Heights, Bratton Road West Ashton, Trowbridge, Wiltshire, BA14 6AL
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 April 2002
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director

SNAPE, Ross William

Correspondence address
Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 September 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Managing Director

TAYLOR, Robert Simon Peter

Correspondence address
9 Styles Avenue, Frome, Somerset, BA11 5JN
Role Resigned
Director
Date of birth
December 1938
Appointed on
8 May 2002
Resigned on
27 January 2004
Nationality
British
Country of residence
England
Occupation
Director

WHELEHAN, Mark Anthony Jason

Correspondence address
62 Mayfield Close, Hillingdon, Middlesex, UB10 0DU
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 January 2004
Resigned on
16 February 2007
Nationality
British
Occupation
Assistant Asphalt Production D

YEOMAN, John Foster

Correspondence address
Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 April 2002
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director