HAMMERITE PRODUCTS LIMITED

Company number 02781134

34 officers / 32 resignations

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

UPTON, David

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 13 June 2017
• Resigned on: 31 May 2018

DAVIS, Philip Stephen James

• Correspondence address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 11 September 1998
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

MCLEAN, Maureen

• Correspondence address: 23 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 16 July 2007
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 5 May 1998
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 13 June 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1993
• Resigned on: 3 February 1993

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 February 1997
• Resigned on: 5 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

BULLIVANT, Peter

• Correspondence address: 9 Swanpool Lane, Aughton, Ormskirk, Lancashire, L39 5AX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 July 1993
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

EDWARDS, Jonathan Mark

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 July 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOOT, Peter

• Correspondence address: 37 Dorchester Road, Weybridge, Surrey, KT13 8PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 October 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director

HELBING, Rutger Albert

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 March 2007
• Resigned on: 16 April 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

HULME, Kathleen Mary

• Correspondence address: Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 January 2001
• Resigned on: 1 August 2005
• Nationality: Canadian
• Occupation: Chief Executive

INNES, David Iain, Dr

• Correspondence address: The Strothers, Slaley, Hexham, Northumberland, NE47 0AG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 2000
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOWETT, Alan

• Correspondence address: 5 Sherborne, Great Lumley, Chester Le Street, County Durham, DH3 4ND
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 July 1993
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Director

KAVANAGH, Eamon Anthony

• Correspondence address: 12 Adwalton Close, Drighlington, Bradford, West Yorkshire, BD11 1DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 19 January 1994
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Marketing Manager

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 May 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Chief Executive

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 November 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

PATON, Nigel Robert

• Correspondence address: 29 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2005
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: General Counsel

RIVERS, Dominic James

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 June 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAMBROOK, Andrew John

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 April 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 February 2015
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, David Colin

• Correspondence address: Hill Brown, Bullers Green, Morpeth, Northumberland, NE61 1DH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 July 1993
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Manager

SPARKS, Raymond Richard

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 November 2007
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Colin

• Correspondence address: 17 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Manager

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 February 2015
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAXMAN, Anthony Philip

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 April 2011
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELSBY, Glyn Mikal

• Correspondence address: 139 Edge Hill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1993
• Resigned on: 3 February 1993

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 19 August 2009
• Resigned on: 25 February 2015

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 3 February 1993
• Resigned on: 5 May 1998

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 3 February 1993
• Resigned on: 5 May 1998