THE HAMILTON GROUP LIMITED

Company number 03174391

12 officers / 9 resignations

CARPENTER, Anthony Thomas

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role: Secretary
• Appointed on: 24 October 2011

DRABLOS, Bjorn Ove Kent

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 May 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STOLTZ, Niklas Darre

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role: Director
• Date of birth: October 1970
• Appointed on: 27 May 2014
• Nationality: Swedish
• Country of residence: Norway
• Occupation: 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: 15 May 1996
• Resigned on: 31 January 2003
• 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: 18 March 1996
• Resigned on: 14 May 1996

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

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: 27 May 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive

MARRISON, Dennis Sidney

• Correspondence address: 2 Church Road, Albrighton, Wolverhampton, WV7 3LB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 May 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEINTIZ, Monica

• Correspondence address: Halford Road, Attleborough, Norfolk, NR17 2HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2010
• Resigned on: 27 May 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1996
• Resigned on: 14 May 1996