HAMILTON ACORN LIMITED.

Company number 03149785

36 officers / 32 resignations

TAM, Wai Tsz

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Active): Secretary
• Appointed on: 11 May 2018

LEESON, Nicolas

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 16 December 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

WOOD, Christopher James

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOUNG, Simon Andrew

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ADAMS, Stan James

• Correspondence address: 6 Morton Court, Hillmorton Road, Rugby, Warwickshire, CV22 5HF
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

BRINDLE, Ralph Francis

• Correspondence address: 22 Bramble Way, Wymondham, Norfolk, NR18 0UN
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

CARPENTER, Anthony Thomas

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 11 May 2018

CHAPMAN, Jonathan

• Correspondence address: 5 Lindon Road, Didsbury, Manchester, M20 5QY
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 26 March 1996
• Nationality: British

CLARKE, Pamela Jayne

• Correspondence address: 162 Angel Road, Norwich, NR3 3JB
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 October 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 31 January 1996

ADAMS, Stan James

• Correspondence address: 24 Hornbeam, Newport Pagnell, Buckinghamshire, MK16 0LD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

BJELKSJO, Mats Vilhelm

• Correspondence address: Skogstorpsuagen 34, Ljumgsbru, 59072, Sweden
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 April 2001
• Resigned on: 31 July 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive

BOSTOCK, Stephen Charles

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 May 2018
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLER, Iain William

• Correspondence address: Upper Woodhouse Farm, 148 Scarr Bottom Pye Nest, Halifax, West Yorkshire, HX2 7DZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 1996
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Solicitor

BREKKE, Guttorm

• Correspondence address: Strandalleen 4, Stabekk, Norway, 1320
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 April 2001
• Resigned on: 1 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive

BRINDLE, Ralph Francis

• Correspondence address: 22 Bramble Way, Wymondham, Norfolk, NR18 0UN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

CARPENTER, Anthony Thomas

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2009
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAN, Nancy Ching Yi

• Correspondence address: 40 Barley Way, Attleborough, Norfolk, NR17 1YD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Marketing Director

CLARKE, Pamela Jayne

• Correspondence address: 162 Angel Road, Norwich, NR3 3JB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 May 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COGHIEL, Roy

• Correspondence address: 129 Middletons Lane, Hellsdon, Norwich, Norfolk, NR6 5SQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2007
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DARMARK, Bo

• Correspondence address: Lundgaten 84, Habo, 566 33, Sweden
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 April 2001
• Resigned on: 23 April 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Wxecutive

DRABLOS, Bjorn Ove Kent

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 April 2014
• Resigned on: 12 December 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

EDWARDS, Stephen John

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 August 2012
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAYSON, John Carlton

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2007
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, Shirley Wade

• Correspondence address: The Old Beams, Bentley Road, Forncett St Peter, Norwich Norfolk, NR16 1LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 March 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Sales And Marketing Dir

HJELLE, Sjur Berild

• Correspondence address: C/O Lg Harris & Co Ltd, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 15 April 2021
• Resigned on: 20 March 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

MARRISON, Dennis Sidney

• Correspondence address: 2 Church Road, Albrighton, Wolverhampton, WV7 3LB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 March 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Gregory Joseph

• Correspondence address: 13 Buckley Street, Uppermill, Oldham, Lancashire, OL3 6BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 March 1996
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Solicitor

MCMULLEN, Brian

• Correspondence address: 18, Manor Walk Fulbourn, Cambridge, Cambridgeshire, CB1 5BN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 January 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Managing Director

MURPHY, Neil John

• Correspondence address: 45 Northolme Road, London, N5 2UX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 May 1996
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Director

ORCHARD, Stephen John

• Correspondence address: 28 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 February 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAMMERS, Brian Alan

• Correspondence address: 69 Oxford Road, Birmingham, B13 9SG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 July 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

STOLTZ, Niklas Darre

• Correspondence address: Hamilton Acorn Ltd, Halford Road, Attleborough, Norfolk, England, NR17 2HZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 April 2014
• Resigned on: 15 April 2021
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Director

WAGHORN, Howard John

• Correspondence address: 17 Rye Lane, Attleborough, Norfolk, NR17 2JH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 May 1996
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Director

WEINITZ, Monica

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2010
• Resigned on: 23 April 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director