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H. BINGHAM & SONS LIMITED

Company number 03941841

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Officers: 12 officers / 10 resignations

SHAW, Andrew

Correspondence address
70 Flash Lane, Bramley, Rotherham, South Yorkshire, S66 1TY
Role
Director
Date of birth
February 1964
Appointed on
20 July 2006
Nationality
British
Occupation
Sales Director

WATSON, Stuart James

Correspondence address
Mill View Riding School, Mark Lane, Sheffield, S10 4PY
Role
Director
Date of birth
July 1960
Appointed on
8 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLISON, John Stuart

Correspondence address
51 Whirlow Park Road, Sheffield, S11 9NN
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
26 August 2005
Nationality
British
Occupation
Accountant

SIMMONITE, John Richard

Correspondence address
89 Carr Lane, Dronfield Woodhouse, Dronfield, South Yorkshire, S18 5XF
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
4 April 2001
Nationality
British
Occupation
Director

SMITH, Lorraine

Correspondence address
54 Carlton Close, Worksop, Nottinghamshire, S81 7PN
Role Resigned
Secretary
Appointed on
26 August 2005
Resigned on
10 March 2010
Nationality
British

SMITH, Lorraine

Correspondence address
54 Carlton Close, Worksop, Nottinghamshire, S81 7PN
Role Resigned
Secretary
Appointed on
9 August 2000
Resigned on
24 June 2005
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
7 March 2000
Resigned on
8 March 2000

KHM SECRETARIAL SERVICES LIMITED

Correspondence address
Old Cathedral Vicarage St James Row, Sheffield, S1 1XA
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
12 July 2000

HAWLEY, Martin William

Correspondence address
12 Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DX
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 October 2006
Resigned on
4 April 2007
Nationality
British
Country of residence
England
Occupation
Engineer

PRENTICE, Malcolm Jeremy

Correspondence address
The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 October 2006
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
8 March 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
8 March 2000