HUB WHOLESALE LIMITED

Company number 05071309

19 officers / 17 resignations

TAYLOR, Laura

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role: Secretary
• Appointed on: 15 November 2010

TAYLOR, Laura

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role: Director
• Date of birth: May 1980
• Appointed on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILTON, Mark

• Correspondence address: Equity House, Inthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 15 November 2010
• Nationality: British

DREW, Bryan John Charles

• Correspondence address: 129 Scotland Road, Market Harborough, Leicestershire, LE16 8AY
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Commercial Director

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Secretary

WOODBURN, Paul

• Correspondence address: 104 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LB
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 5 August 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

BOWEN, Richard William

• Correspondence address: Blackbridge, Towcester, Northamptonshire, NN12 8DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 September 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

COWARD, Mervyn Roderic

• Correspondence address: The Lindens, Nooklands Fulwood, Preston, Lancashire, PR2 8XN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 March 2004
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DREW, Bryan John Charles

• Correspondence address: 129 Scotland Road, Market Harborough, Leicestershire, LE16 8AY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 August 2004
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 October 2005
• Resigned on: 4 June 2007
• Nationality: Norwegian
• Occupation: Company Director

JOHAL, Markham Singh

• Correspondence address: C/O Bull Close Road, Lenton Ind Estate, Nottingham, Nottinghamshire, NG7 2UT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 September 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 October 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

OVERTON, Antony John

• Correspondence address: 21 Manor Avenue, Wistaston, Cheshire, CW2 8BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 August 2004
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Managing Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Inthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 October 2005
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 October 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 June 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, John Shearer

• Correspondence address: Flat 6 Dyrham Park, Dyrham, Wilts, SN14 8ER
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 September 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004