HAM BAKER (NO.1) LIMITED

Company number 04405375

16 officers / 15 resignations

DUTHIE, Stewart Douglas

• Correspondence address: Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BRERETON, Gemma

• Correspondence address: Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 28 March 2014

COMBRINCK, Michael Andrew

• Correspondence address: Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

HINDLEY, Michael

• Correspondence address: 51 Skegness Close, Bury, Lancashire, United Kingdom, BL8 1EQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Accountant

LEWIS, John Arthur

• Correspondence address: 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 March 2005
• Nationality: British

WILLIAMS, Andrew

• Correspondence address: Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
• Role (Resigned): Secretary
• Appointed on: 28 March 2014
• Resigned on: 31 December 2017

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002

BAILIE, Stewart

• Correspondence address: Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 August 2010
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BROOKFIELD, Alan George

• Correspondence address: Pen Y Graig, Dolfach, Llanbrynmair, Powys, SY19 7AB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Advisory Consultant

BURDEN, Jeremy Paul

• Correspondence address: Dumbleton Stores, Main Road Dumbleton, Evesham, Worcestershire, WR11 6TH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBRINCK, Michael Andrew

• Correspondence address: Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 2005
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EATON, Darren

• Correspondence address: 92 Cecil Road, Hale, Altrincham, Cheshire, WA15 9NX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

HAMPTON, Alan Roger

• Correspondence address: 7 Bath Road, Bristol, South Gloucestershire, BS4 3DP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 2002
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOWARD, Edward Paul

• Correspondence address: 3 Gibb Road, Worsley, Manchester, M28 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Andrew

• Correspondence address: Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 March 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002