COLLINS HITCHCOCK STEWART WHITAKER LIMITED

Company number 02581107

27 officers / 26 resignations

ELLIS, Darren

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role: Director
• Date of birth: March 1961
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMIN, Divya Bala

• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 26 May 2000
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 16 May 2007
• Nationality: British

FIDDEMONT, Roy

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Secretary
• Appointed on: 27 February 1991
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Chartered Secretary

PEARCE, Simon Marshall

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Company Secretary

SMITH, Helen Louise

• Correspondence address: 32 Onslow Gardens, Grange Park, London, N21 1DX
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Director

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1991
• Resigned on: 27 February 1991

BROWN, Mark Finlay

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 October 2008
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COLLINS, Graham Leigh

• Correspondence address: Great Wadd, Frittenden, Cranbrook, Kent, TN17 2DA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 February 1991
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Stockbroker

COTTER, John Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2009
• Resigned on: 22 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Keddington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 July 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Accountant

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 March 2000
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 8 February 1992
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HODSON, John

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 February 1991
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Company Director

LE PREVOST, Shane

• Correspondence address: Appartment 10 11 Well Court, 49-52 Bow Lane, London, EC4M 9DJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 February 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Stockbroker

LINDSAY, David

• Correspondence address: 47 Clifton Court, Maida Vale, London, NW8 8HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLING, Simon Charles

• Correspondence address: 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 1996
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Director

PLASCO, Joel

• Correspondence address: Flat 18, 10 Wellington Road, London, NW10 5BB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 July 2006
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Lawyer

REED, Christopher

• Correspondence address: Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 February 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 8 February 1991
• Resigned on: 27 February 1991
• Nationality: British

SMITH, Helen Louise

• Correspondence address: 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

SMITH, Terence Charles

• Correspondence address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 March 2000
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLOMONS, Nicola Jane

• Correspondence address: 20d Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 1991
• Resigned on: 27 February 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Andrew Marshall

• Correspondence address: 8 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 March 2000
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Stockbroker

STEWART, Andrew Marshall

• Correspondence address: 8 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 February 1991
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Stockbroker

WHITAKER, Michael Keith

• Correspondence address: 24 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 February 1991
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier