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HOWPER 260 LIMITED

Company number 02625043

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Officers: 39 officers / 39 resignations

GODFRAY, Terence William

Correspondence address
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
29 December 1995
Nationality
British

HAMMOND, David William

Correspondence address
6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
18 September 2007
Nationality
British
Occupation
Director

JONES, Janet

Correspondence address
4 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
10 December 2001
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Nicolas Paul

Correspondence address
1 Wellington Road, Chells, Stevenage, Hertfordshire, SG2 9HR
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
3 February 2009
Nationality
British
Occupation
Director

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
9 April 1999
Nationality
Other

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Secretary
Appointed before
28 June 1992
Resigned on
2 December 1994

INCHCAPE CORPORATE SERVICES LIMITED

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
1 June 2007

BLACK, Peter Vernon

Correspondence address
13 Lechlade Close, Redditch, Worcestershire, B98 8RN
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 March 2005
Resigned on
1 June 2007
Nationality
British
Occupation
Director

BRIGHTON, Alan

Correspondence address
Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 December 2001
Resigned on
1 December 2003
Nationality
British
Occupation
Accountant

BROOKS, Amanda

Correspondence address
Herons, Herons Lane, Ongar, Essex, CM5 0RQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 December 2001
Resigned on
26 January 2004
Nationality
British
Country of residence
England
Occupation
Accountant

BUTCHER, Dale Francis

Correspondence address
27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 December 2001
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Business Development Director

COX, Paul Martin

Correspondence address
90 Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RX
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 April 1999
Resigned on
5 October 2000
Nationality
British
Occupation
Sole Trader

DOBSON, Kevin Michael

Correspondence address
Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 January 2004
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUNKLEY, Paul John

Correspondence address
Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 June 2007
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Alan Murray

Correspondence address
111 Grange Road, Ealing, London, W5 3PH
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 December 2001
Resigned on
26 January 2004
Nationality
British
Occupation
Director

FRANKLIN, Christopher Tom

Correspondence address
Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 December 2001
Resigned on
26 January 2004
Nationality
British
Occupation
Director

GIBSON, Thomas Johns

Correspondence address
Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
Role Resigned
Director
Date of birth
July 1939
Appointed on
2 December 1994
Resigned on
9 April 1999
Nationality
British
Occupation
Company Director

HAMMOND, David William

Correspondence address
6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2007
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Director

HIXON, Russell Innes

Correspondence address
The Cottage, 10 Bishopstone, Bishopstone Aylesbury, Buckinghamshire Hp17 8se, HP17 8SE
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 1997
Resigned on
15 January 1999
Nationality
British
Occupation
Operations Manager

HUCKLESBY, Stephen Charles

Correspondence address
The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 April 1999
Resigned on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

HUGHES, Christopher William Arthur

Correspondence address
82 Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RX
Role Resigned
Director
Date of birth
November 1945
Appointed on
3 May 1994
Resigned on
26 January 2004
Nationality
British
Occupation
Director

JOHNSON, Peter William

Correspondence address
22a St Jamess Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 December 2001
Resigned on
26 January 2004
Nationality
British
Occupation
Director

JONES, Janet

Correspondence address
4 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 January 1997
Resigned on
26 January 2004
Nationality
British
Occupation
Chartered Accountant

LYNCH, Patrick Gerard

Correspondence address
Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA
Role Resigned
Director
Date of birth
July 1950
Appointed on
21 June 1999
Resigned on
26 January 2004
Nationality
British
Occupation
Director

MURPHY, Andrew Robert

Correspondence address
The Manor House 12 The Green, Cranford, Kettering, Northamptonshire, NN14 4AB
Role Resigned
Director
Date of birth
September 1950
Appointed before
28 June 1992
Resigned on
17 November 2001
Nationality
British
Occupation
Company Director

MURRELL, Brian Leonard

Correspondence address
Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
2 December 1994
Resigned on
9 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

OLSEN, Jonathan Robert

Correspondence address
13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 March 1996
Resigned on
9 April 1999
Nationality
British
Occupation
Chartered Accountant

PARKER, Christopher Frank

Correspondence address
67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 January 2004
Resigned on
7 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

ROBERTS, Nicolas Paul

Correspondence address
1 Wellington Road, Chells, Stevenage, Hertfordshire, SG2 9HR
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 September 2007
Resigned on
3 February 2009
Nationality
British
Country of residence
Great Britain
Occupation
Director

RUTHERFORD, Simon Roy

Correspondence address
Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 September 2007
Resigned on
3 February 2009
Nationality
British
Occupation
Director

SMITH, Nicholas Peter

Correspondence address
74 Park Road, Camberley, Surrey, GU15 2SN
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2003
Resigned on
7 December 2004
Nationality
British
Occupation
Group Human Resources Director

WALLWORK, Paul Anthony Hewitt

Correspondence address
Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 January 2004
Resigned on
25 February 2005
Nationality
British
Occupation
Chartered Accountant

WARDLE, Ian

Correspondence address
Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RU
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 September 2007
Resigned on
27 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Nicholas Weston

Correspondence address
22 Gauden Road, London, SW4 6LT
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 March 1995
Resigned on
15 December 1995
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Mark Ashby

Correspondence address
10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 June 1994
Resigned on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manager