HANBURY DAVIES LIMITED

Company number 03582742

25 officers / 22 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WEST, Philip Leslie

• Correspondence address: Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Company Director

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

ALLISON, Martin

• Correspondence address: Mill Lodge Mill Lane, Stradbroke, Eye, Suffolk, IP21 5HW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 April 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 January 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Thomas Glyn

• Correspondence address: 6 Capel Hall Lane, Trimley St. Martin, Felixstowe, Suffolk, IP11 0RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 June 1998
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Lee

• Correspondence address: 1 Wimpole Close, Rushmere St. Andrew, Ipswich, Suffolk, IP5 1WA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

INGRAM, Terence John

• Correspondence address: Poplar Ridge Hibbard Road, Bramford, Ipswich, Suffolk, IP8 3BH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 January 2000
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACINTYRE, Harvey

• Correspondence address: 40 Lancaster Drive, Martlesham Heath, Ipswich, Suffolk, IP5 7TJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Operations Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2008
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, Elaine Wendy

• Correspondence address: 17 Ladywood Road, Ipswich, Suffolk, IP4 3NH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2001
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Operations Director

TAYLOR, Martin Noel

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 January 2008
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, Philip Leslie

• Correspondence address: Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 June 1998
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Ian Frederick

• Correspondence address: Church Farm, Hacheston, Woodbridge, Suffolk, IP13 0DN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 October 1999
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director