BOND HAMILL LIMITED

Company number 04920642

20 officers / 16 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 16 June 2016

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• Place registered: UNITED KINGDOM
• Registration number: 02318923

ALLAN, Timothy Edward Douglas

• Correspondence address: Unit 36, City Quay, Camperdown Street, Dundee, Tayside, Scotland, DD1 3JA
• Role: Director
• Date of birth: June 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BANNISTER, William Bahlsen

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
• Role: Director
• Date of birth: March 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGART, Thomas Mckenzie

• Correspondence address: 46 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

BARRON, Richard John

• Correspondence address: Lygon House, Milken Lane, Chesterfield, S45 0BB
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

CHEENEY, David John

• Correspondence address: 41 The Ridgeway, Marchwiel, Wrexham, Clwyd, LL13 0SB
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 12 November 2007
• Nationality: British

PAMELY, Philip

• Correspondence address: 11 Pages Croft, Wokingham, Berkshire, RG40 2HN
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2003
• Resigned on: 6 October 2003

BARRON, Christine Susan

• Correspondence address: Lygon House Milken Lane, Far Hill Ashover, Chesterfield, S45 0BB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 April 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

BARRON, Richard John

• Correspondence address: Lygon House, Milken Lane, Chesterfield, S45 0BB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 October 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAWSON, Allan George

• Correspondence address: 46 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FALCONER, Ian

• Correspondence address: Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 November 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSYTH, Angus Alpin

• Correspondence address: 46 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARRY, Steven Bernard

• Correspondence address: Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: Irish
• Country of residence: Uk
• Occupation: Company Director

HOLMES, Benjamin Stewart

• Correspondence address: 19 Lodge Farm Close, Walton, Chesterfield, Derbyshire, S42 7LF
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOLMES, Timothy

• Correspondence address: 35 Amber Crescent, Walton, Chesterfield, Derbyshire, S40 3DH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOOKHAM, Peter

• Correspondence address: Unit 36, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAMELY, Philip

• Correspondence address: 11 Pages Croft, Wokingham, Berkshire, RG40 2HN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 November 2007
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Director

WOODS, Dennis Laurence

• Correspondence address: Birch Hall, Church Road, Windlesham, Surrey, GU20 6BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 2007
• Resigned on: 29 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2003
• Resigned on: 6 October 2003