HIPS (TRUSTEES) LIMITED

Company number 03942183

42 officers / 35 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 1 April 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLETON, Brian

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE RUITER BOONE, Marc

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 8 September 2008
• Nationality: American
• Country of residence: Germany
• Occupation: Financial Manager

MAYFIELD, Helen Frances

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired Geologist

MAYO, Clare

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BESTRUSTEES LIMITED

• Correspondence address: Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL
• Role (Active): Director
• Appointed on: 1 August 2013

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• Registration number: 2671775

FAULKNER, Peter John

• Correspondence address: 8 Reynes Close, Marston Moreteyne, Bedford, Bedfordshire, MK43 0PG
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Accountant

SIMISTER, Brian Robertson

• Correspondence address: Valley House, Marston Road, Marston Moretaine, Bedford, Bedfordshire, MK43 0PP
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 December 2010
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 1 April 2016

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 31 May 2000

BUTLER, John Edwin

• Correspondence address: 109 Sidney Road, Walton On Thames, Surrey, KT12 2LX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 May 2000
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 March 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDON, James Alexander

• Correspondence address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2008
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COPEMAN, Richard

• Correspondence address: 5 Bowker Way, Whittlesey, Peterborough, PE7 1PY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 May 2000
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Strapper

DOW, Stanley

• Correspondence address: Valley House, Marston Road, Marston Moretaine, Bedford, Bedfordshire, MK43 0PP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 December 2008
• Resigned on: 12 March 2013
• Nationality: British
• Occupation: Blocker

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 June 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Kenneth John

• Correspondence address: 14a Vincent Square Mansions, Walcott Street Pimlico, London, SW1P 2NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 November 2003
• Resigned on: 10 February 2008
• Nationality: Australian
• Occupation: Manager

FROST, Gordon Victor

• Correspondence address: 66 Holt Drive, Loughborough, Leicestershire, LE11 3JA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Personnel Manager

HARRISON, Stephen Richard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENESY, Mark Anthony

• Correspondence address: Valley House, Marston Road, Marston Moretaine, Bedford, Bedfordshire, MK43 0PP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Area Operations Manager

HILLIER, Stuart Nelson

• Correspondence address: 100 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7RN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 31 May 2000
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Retired

HOPKINS, John Kenneth

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 November 2006
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 September 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 November 2006
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LANE, Susan Margaret

• Correspondence address: Ripon 11 Newbridge Hill, Bath, BA1 3PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 June 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Head Of Hr

MANNING, Richard Craig

• Correspondence address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 June 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Director

MAYO, Clare

• Correspondence address: 8 Pigeon Grove, Jennett's Park, Bracknell, Berkshire, U K, RG12 8AP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 February 2008
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 August 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Finance Director

O'SHEA, Patrick Joseph

• Correspondence address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Director

SHANKLAND, Keith

• Correspondence address: 162 Penstone Court, Chandlery Way, Cardiff, CF10 5NP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2002
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

SHARMAN, David Philip

• Correspondence address: Valley House, Marston Road, Marston Moretaine, Bedford, Bedfordshire, MK43 0PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 December 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIMSON, Russell Dale

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 September 2007
• Resigned on: 1 April 2015
• Nationality: British
• Occupation: Engineer

STONE, Rachel Ann

• Correspondence address: 38 Hampshire Crescent, Lightwood, Stoke On Trent, Staffordshire, ST3 4TR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Operations Manager

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 May 2000
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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