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P.D. HOOK (BREEDERS) LIMITED

Company number 02854836

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Officers: 17 officers / 8 resignations

BOYLE, Nigel Leslie

Correspondence address
7 St. Julians Close, South Marston, Swindon, England, SN3 4AH
Role Active
Secretary
Appointed on
13 August 2004
Nationality
British
Occupation
Director

BEAVIS, Claire Joanna

Correspondence address
Pd Hook, Cote, Bampton, Oxfordshire, England, OX18 2EG
Role Active
Director
Date of birth
September 1987
Appointed on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BOYLE, Nigel Leslie

Correspondence address
7 St. Julians Close, South Marston, Swindon, England, SN3 4AH
Role Active
Director
Date of birth
October 1956
Appointed on
1 November 1999
Nationality
British
Country of residence
England
Occupation
Dir/Accountant

HOOK, Fiona Anne

Correspondence address
The Farm House, Barley Park, Barley Park, Ducklington, Oxfordshire, OX29 7YH
Role Active
Director
Date of birth
December 1960
Appointed on
29 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOK, Frances Ruth

Correspondence address
Shrangri-La, Cote, Bampton, England, OX18 2EG
Role Active
Director
Date of birth
December 1995
Appointed on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

HOOK, James William

Correspondence address
The Farmhouse Barley Park, Ducklington, Oxon, OX29 7YH
Role Active
Director
Date of birth
February 1956
Appointed on
29 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

HOOK, Patrick Mark

Correspondence address
Pd Hook, Cote, Bampton, Oxfordshire, England, OX18 2EG
Role Active
Director
Date of birth
May 1986
Appointed on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSHBY, Adrian

Correspondence address
Pd Hook (Breeders)Ltd, Cote, Bampton, Oxfordshire, OX18 2EG
Role Active
Director
Date of birth
July 1968
Appointed on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Director

WANNELL, Mark Roy

Correspondence address
Pd Hook (Breeders)Ltd, Cote, Bampton, Oxfordshire, OX18 2EG
Role Active
Director
Date of birth
December 1965
Appointed on
10 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOOK, Joan

Correspondence address
Shangri-La Cote, Bampton, Oxfordshire, OX18 2EG
Role Resigned
Secretary
Appointed on
29 September 1993
Resigned on
15 July 2004
Nationality
British
Occupation
Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 September 1993
Resigned on
29 September 1993

FURLONG, Peter Andrew

Correspondence address
Oakmead House, 5 Beanhill Close, Ducklington, Witney, Oxfordshire, OX29 7XY
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 November 1999
Resigned on
10 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Andrew

Correspondence address
Pd Hook (Breeders)Ltd, Cote, Bampton, Oxfordshire, OX18 2EG
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2010
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HOOK, Joan

Correspondence address
Shangri-La Cote, Bampton, Oxfordshire, OX18 2EG
Role Resigned
Director
Date of birth
May 1926
Appointed on
29 September 1993
Resigned on
15 July 2004
Nationality
British
Occupation
Company Secretary

MCMANUS, Charles Gordon

Correspondence address
Pd Hook, Cote, Bampton, Oxfordshire, England, OX18 2EG
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 September 2014
Resigned on
2 February 2018
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

POVEY, Stephen Thomas

Correspondence address
28 Albany Road, Woodhall Spa, Lincolnshire, LN10 6TS
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 November 1999
Resigned on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 September 1993
Resigned on
29 September 1993