HANNAH MARTIN HOLDINGS LIMITED

Company number 03581073

21 officers / 18 resignations

HULME, Pamela Ann

• Correspondence address: Kinderfields Edge Hollin Lane, Higher Sutton, Macclesfield, Cheshire, SK11 0NN
• Role: Secretary
• Appointed on: 29 October 2007
• Nationality: British
• Occupation: Director

BOZMAN, Michael Steven

• Correspondence address: Ryton Farmhouse, Ryton, Shifnal, Salop, TF11 9JJ
• Role: Director
• Date of birth: February 1957
• Appointed on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HULME, Pamela Ann

• Correspondence address: Kinderfields Edge Hollin Lane, Higher Sutton, Macclesfield, Cheshire, SK11 0NN
• Role: Director
• Date of birth: January 1964
• Appointed on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, Mark Elliot

• Correspondence address: 3 Kibworth Close, Whitefield, Manchester, M45 7LS
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 29 October 2007
• Nationality: British

FINE, Simon Daniel

• Correspondence address: Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Director

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1998
• Resigned on: 15 July 1998

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 29 October 1998

ABRAMSON, Martin Anthony

• Correspondence address: Cregneish, 47 Carrwood, Hale Barns, Cheshire, WA15 0EN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 October 1998
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Director

ANG, Julius Soo Beng

• Correspondence address: 207 Old Hall Lane, Fallowfield, Manchester, Greater Manchester, M14 6HJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 June 2000
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARROWMAN, Douglas Alan

• Correspondence address: Willow Barn, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 October 1998
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Director

BASSO, Elliot Lawrence

• Correspondence address: 30 Wentworth Avenue, Whitefield, Lancashire, M45 7GQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 October 1998
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BENSON, Mark Elliot

• Correspondence address: 3 Kibworth Close, Whitefield, Manchester, M45 7LS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 June 2000
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CITU, Dorin

• Correspondence address: 15 Rue Descombes, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2001
• Resigned on: 27 December 2002
• Nationality: Rumanian
• Occupation: Head Of Purchasing Buyer

FINE, Simon Daniel

• Correspondence address: Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 October 1998
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLAH, Stephen Andrew

• Correspondence address: 14 Pownall Road, Wilmslow, Cheshire, SK9 5DR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 May 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MAHON, Stephen Thomas

• Correspondence address: 77 Stonehill Close, Appleton, Warrington, Cheshire, WA4 5QD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2003
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Chief Executive

NAYLOR, Andrew Gary

• Correspondence address: 20 Marlborough Drive, Macclesfield, Cheshire, SK10 2JX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 May 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Group Finance Director

SPICER, Philip Roderick

• Correspondence address: 56 The Rise, Sevenoaks, Kent, TN13 1RN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 March 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Consultant

TURNER, Mark Robert James

• Correspondence address: The Rookery, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 January 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1998
• Resigned on: 15 July 1998

WACKS CALLER (NOMINEES) LIMITED

• Correspondence address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
• Role (Resigned): Director
• Appointed on: 15 July 1998
• Resigned on: 29 October 1998