- Company Overview for EXERTIS HAMMER LIMITED (02640532)
- Filing history for EXERTIS HAMMER LIMITED (02640532)
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Officers: 31 officers / 27 resignations
BOUSQUET, Eric
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 1 July 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
CHIBNALL, Jason Martin
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 1 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HICKINGBOTHAM, Paul
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 1 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Technical Director
LITTLE, Padraic Joseph
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Active
- Director
- Date of birth
- July 1985
- Appointed on
- 1 July 2024
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Director
CROUCHER, Matthew Steven Geoffrey
- Correspondence address
- Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YJ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2014
- Resigned on
- 20 December 2016
EASTERBROOK, Steven John
- Correspondence address
- Tanglewood, Gough Road, Fleet, GU51 4LT
- Role Resigned
- Secretary
- Appointed on
- 1 December 1999
- Resigned on
- 10 February 2005
- Nationality
- British
- Occupation
- Director
HINDS, Richard
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Secretary
- Appointed on
- 20 December 2016
- Resigned on
- 19 August 2022
JOHNSEN, Frithjof
- Correspondence address
- Intec 1 Intec Business Park, Wade Road, Basingstoke, Hampshire, RG24 8NE
- Role Resigned
- Secretary
- Appointed on
- 10 February 2005
- Resigned on
- 1 May 2014
- Nationality
- Norwegian
- Occupation
- Company Director
PALMER, Michelle Jay
- Correspondence address
- 23 Willow Springs, High Street Cranfield, Bedford, MK43 0DS
- Role Resigned
- Secretary
- Appointed on
- 29 August 1997
- Resigned on
- 1 December 1999
- Nationality
- British
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 August 1991
- Resigned on
- 23 August 1991
BEESON, Jason Mark
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 10 February 2005
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Philip
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 20 December 2016
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRYAN, Paul William
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 20 December 2016
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BRYCE, Michael Alaster
- Correspondence address
- Ryepeck, Riverside, Marlow, Buckinghamshire, SL7 2AB
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 23 August 1991
- Resigned on
- 22 December 1992
- Nationality
- British
- Occupation
- Accountant
BURT, Terence William
- Correspondence address
- 274 Kimbolton Road, Bedford, MK41 8AD
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 29 August 1997
- Resigned on
- 1 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CASEY, Stephen
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 20 December 2016
- Resigned on
- 30 April 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
CROUCHER, Matthew Steven Geoffrey
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 1 May 2014
- Resigned on
- 30 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DEACON, Leslie Robert
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 30 April 2020
- Resigned on
- 1 July 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
EASTERBROOK, Steven John
- Correspondence address
- Tanglewood, Gough Road, Fleet, GU51 4LT
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 23 August 1991
- Resigned on
- 10 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
ENNIS, Niall David
- Correspondence address
- Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YJ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 20 December 2016
- Resigned on
- 30 June 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
GODDARD, Jason Ronald
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 10 February 2005
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRIFFIN, Timothy David
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 June 2018
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HINDS, Richard
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 20 December 2016
- Resigned on
- 19 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JOHNSEN, Frithjof
- Correspondence address
- Intec 1 Intec Business Park, Wade Road, Basingstoke, Hampshire, RG24 8NE
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 10 February 2005
- Resigned on
- 1 May 2014
- Nationality
- Norwegian
- Country of residence
- England
- Occupation
- Company Director
MATRAVERS, Paul Simon
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 10 February 2005
- Resigned on
- 3 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEWELL, Kenneth Jack
- Correspondence address
- The Cottage, C/O The Lake House Highams Lane, Chobham, Surrey, GU24 8TD
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 13 March 1997
- Resigned on
- 1 December 1999
- Nationality
- British
- Occupation
- Director
O'KEEFFE, Gerard Patrick
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 20 December 2016
- Resigned on
- 31 January 2020
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Managing Director
SANGSTER, Paul
- Correspondence address
- 59 Hatch Lane, Windsor, Berkshire, SL4 3QY
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 November 1991
- Resigned on
- 10 February 2005
- Nationality
- British
- Occupation
- Sales Director
SAWKINS, Stephen
- Correspondence address
- Clover Lodge Hook Road, Rotherwick, Basingstoke, Hampshire, RG27 9BY
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed before
- 24 February 1993
- Resigned on
- 3 February 1997
- Nationality
- British
- Occupation
- Company Director
STIDWILL, James
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 10 February 2005
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 23 August 1991
- Resigned on
- 23 August 1991