T J HUGHES (HOLDINGS) COMPANY LIMITED

Company number 04984399

21 officers / 19 resignations

T J HUGHES (COMPANY SECRETARY) LIMITED

• Correspondence address: Hughes House, London Road, Liverpool, Merseyside, United Kingdom, L3 8JA
• Role: Secretary
• Appointed on: 31 January 2007

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• Place registered: HUGHES HOUSE
• Registration number: 06069200

LISTER, Robert

• Correspondence address: Ernst & Young Llp, 100 Barbirolli Square, Manchester, M2 3EY
• Role: Director
• Date of birth: February 1955
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 31 January 2007
• Nationality: United Kingdom

GOODY, Andrew John

• Correspondence address: 36 Woodkind Hey, Spital, Wirral, CH63 9JZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Finance Director

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 4 December 2003
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 3 December 2003
• Resigned on: 4 December 2003
• Nationality: British

BARTON, James

• Correspondence address: 9 Birchwood Road, Petts Wood, Kent, BR5 1NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 December 2003
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Fund Manager

BARTON, James

• Correspondence address: 9 Birchwood Road, Petts Wood, Kent, BR5 1NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 December 2003
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Fund Manager

DICKIE, Robin

• Correspondence address: 1 Gatcombe Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 September 2004
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FONTAINE, Mark Philip

• Correspondence address: 2 Regent Road, Southport, Merseyside, PR8 2EB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Accountant

FOSTER, George William

• Correspondence address: 9 Richmond Green, Richmond Road, Bowdon, Cheshire, WA14 2UB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 December 2003
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2005
• Resigned on: 31 January 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

GOODY, Andrew John

• Correspondence address: 36 Woodkind Hey, Spital, Wirral, CH63 9JZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 December 2003
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Finance Director

LAFON MACDONALD, Beatrice Madeline Valarie

• Correspondence address: Hughes House, London Road, Liverpool, L3 8JA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 January 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LUPER, David Elliott

• Correspondence address: 35 Beech Hill Road, Wylde Green, Sutton Coldfield, West Midlands, United Kingdom, B72 1BY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 April 2011
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAUSLAND, Neil William

• Correspondence address: Frensham Court House, 20 Gardeners Hill Road, Farnham, Surrey, GU10 3JB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 April 2004
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Paul Andrew

• Correspondence address: Hughes House, London Road, Liverpool, L3 8JA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 January 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SOLOMON, Anthony Bernard

• Correspondence address: 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4BF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 April 2011
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shopkeeper

TENNANT, Susan

• Correspondence address: Fairview House, Rocky Lane, Heswall, Merseyside, CH60 0BZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 July 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHILEY, Gareth Ridgwell

• Correspondence address: 66 Dukes Avenue, Chiswick, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 December 2003
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, David Robert

• Correspondence address: 15 St Stephens Road, Prenton, Merseyside, CH42 8PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 July 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director