HOCKING HOLDINGS

Company number 02151446

29 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 February 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role: Director
• Date of birth: August 1959
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HOCKING, Margaret

• Correspondence address: East Barn Potters Crouch Farm, Blunt Lane Potters Crouch, St Albans, Hertfordshire, AL2 3NN
• Role (Resigned): Secretary
• Appointed before: 27 December 1990
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Commercial Director

HOLLOWAY, Michael John Frederick

• Correspondence address: 2 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Accountant

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 17 November 2009

PICTONS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 60 London Road, St Albans, Hertfordshire, AL1 1NG
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 4 March 2004

BRYANT, Michael Leahy

• Correspondence address: 431 Anthony, Glen Ellyn, Illinois, Usa, 60137
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 July 1995
• Resigned on: 11 May 1999
• Nationality: American
• Occupation: Vp Finance

CORTINOVIS, Stephen

• Correspondence address: 40 Portman Square, London, W1H 9FH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 April 2000
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: President

DELAGE, Olivier

• Correspondence address: 39 Portman Square, London, W1H 9FH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 4 January 1992
• Resigned on: 7 April 2000
• Nationality: French
• Occupation: Business Executive

DESAI, Kaivan

• Correspondence address: Avenue Moliere 136, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 March 2004
• Resigned on: 17 November 2005
• Nationality: American
• Occupation: Vp Finance

HARTMAN, Gerald

• Correspondence address: 2625 Sleepy Hollow Drive, State College, Pennsylvania 16803, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 4 January 1992
• Resigned on: 21 July 1995
• Nationality: American
• Occupation: President-Krautkramer Branson

HILL, Courtney

• Correspondence address: 4101 Williamsburg Road. N., Cincinnati, Ohio 45215, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 March 2004
• Resigned on: 3 April 2006
• Nationality: American
• Occupation: Gen Mgr Manufacturing

HOCKING, Anthony Ian Donald

• Correspondence address: 13 Ann Lane, Chelsea, W10 4ED
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 June 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

HOCKING, Christopher Keith Tremayne

• Correspondence address: 8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 November 1997
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKING, Donald Henry

• Correspondence address: East Barn Potters Crouch Farm, Blunts Lane Potters Crouch, St Albans, Hertfordshire, AL2 3NN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 27 December 1990
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

HOCKING, Margaret

• Correspondence address: East Barn Potters Crouch Farm, Blunt Lane Potters Crouch, St Albans, Hertfordshire, AL2 3NN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 27 December 1990
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JANKOWSKI, David Mark

• Correspondence address: 1084 Saxton Drive, State College, Pa 16801, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 2005
• Resigned on: 20 May 2009
• Nationality: Us Citizen
• Occupation: Director

LEPPERT, Robert James

• Correspondence address: 162 Amherst, Bartlett, 60103, Illinios U.S.A.
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 December 1999
• Resigned on: 2 June 2000
• Nationality: American
• Occupation: Accountant

MORRIS, Charles Philip

• Correspondence address: Cherry Tree Cottage, 5 Beverley Road, South Cave, North Humberside, HU15 2AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 November 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICTON, David Michael

• Correspondence address: Lostwithiel Golf And Country Club, Lostwithiel, Cornwall, PL22 0HQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 27 December 1990
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Solicitor

SKILLING, Mark Roderick

• Correspondence address: 32 Bellingdon Road, Chesham, Buckinghamshire, HP5 2HA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 September 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRONG, Peter Roxburgh

• Correspondence address: 690 Rockefeller Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 21 July 1995
• Resigned on: 2 June 2000
• Nationality: Australian
• Occupation: President

TWYDLE, John Paul

• Correspondence address: The Courtyard, Berry Hill, Taplow Village, Berkshire, SL6 0DA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 June 2009
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWYDLE, John Paul

• Correspondence address: The Courtyard, Berry Hill, Taplow Village, Berkshire, SL6 0DA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VANCOPPERNOLLE, Jos

• Correspondence address: Vijflindenlaan 20, 9630 Rozebeke (Zwalm), Belgium
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2004
• Resigned on: 24 October 2006
• Nationality: Belgian
• Occupation: Vp Product Management

WELLS, Charles Dennis

• Correspondence address: Glaed Home Pasture Road, Letchworth, Hertfordshire, SG6 3LW
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 23 January 1991
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Christopher Brian

• Correspondence address: 1898 Matthew Ct, Libertyville, Illinois, 60048, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 May 1999
• Resigned on: 6 December 1999
• Nationality: American
• Occupation: Accountant

WISE, Paul Anthony

• Correspondence address: 14 Boissy Close, Colney Heath Lane, St Albans, Hertfordshire, AL4 0UE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 November 2005
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Director