HB (SM) LIMITED

Company number 03522321

36 officers / 33 resignations

FORD, Bethany

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Active): Secretary
• Appointed on: 30 November 2023

DAVIES, Helen

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHMOND, Barbara Mary

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPE, Graham Anthony

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Legal Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 5 March 1998
• Nationality: British

WALKER, Rhiannon Ellis

• Correspondence address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Legal Director/Co. Secretary

BELCHER, Gary Stephen

• Correspondence address: 113 Lazy Hill, Kings Norton, Birmingham, West Midlands, B38 9NY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BRAND, William John

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 June 2000
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAFFERY, Hugh

• Correspondence address: 26 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 June 2003
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bricklayer

CALDWELL, Steven

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

CALLADINE, Matthew

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 November 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

COX, Ian Douglas

• Correspondence address: Ticknell Corner, The Slade, Charlbury, Chipping Norton, Oxon, OX7 3SJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRONIN, George

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 5 March 1998
• Resigned on: 5 March 1998
• Nationality: British

DUNTHORNE, Peter Richard

• Correspondence address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 April 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 5 March 1998
• Resigned on: 5 March 1998
• Nationality: British

FITZSIMMONS, Neil

• Correspondence address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 March 1998
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARTSIDE, Richard Thomas

• Correspondence address: 49 Tanfield Lane, Rushmere, Northampton, Northamptonshire, NN1 5RN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 January 2006
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Builder

IRELAND, John Patrick, Mr.

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 June 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

IRONS, Suzanne

• Correspondence address: 57 Alexandra Road, Northampton, Northamptonshire, NN1 5QP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Person

LIVINGSTONE, David Henry

• Correspondence address: Upper Farm House, Kineton Road, Gaydon, Warwickshire, CV35 0EP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MANN, John Richard

• Correspondence address: Toweridge Farm, House, Toweridge West Wycombe, High Wycombe, Buckinghamshire, United Kingdom, HP14 3AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 November 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MICKLEWRIGHT, Graham

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Christopher James

• Correspondence address: Pickwell Cottage, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

MONKMAN, Robert William

• Correspondence address: 30 Timber Lane, Woburn, Milton Keynes, MK17 9PL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Industrial Economist

PEDERSEN, Pierre William

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEDLEY, Paul Louis

• Correspondence address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 September 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PICKERING, Stephen Graham

• Correspondence address: 17 Broadhurst Drive, Wakes Meadow, Northampton, Northamptonshire, NN3 9XB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2007
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PRATT, Matthew John

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

PRATT, Matthew

• Correspondence address: 100 Mear Drive, Derby, Derbyshire, DE72 3QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Quantity Surveyor

SMITH, Rhys Kieron

• Correspondence address: Grove House, The Green, Flore, Northampton, Northamptonshire, NN7 4LG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 January 2003
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Land Planner

TIMLIN, Mary

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 April 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales Marketing

TURNBULL, Pauline Anne

• Correspondence address: Redrow House, St Davids Park, Flintshire, CH5 3RX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Person

TUTTE, John Frederick

• Correspondence address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 April 2002
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WALKER, Rhiannon Ellis

• Correspondence address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 March 1998
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Legal Director/Co. Secretary