HANCOCKS GROUP HOLDINGS LIMITED

Company number 05652019

23 officers / 21 resignations

NORBURY, Richard John

• Correspondence address: C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SZYMANSKI, Dylan

• Correspondence address: C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 14 June 2023
• Nationality: British,Mexican
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, Richard James

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Secretary
• Appointed on: 30 May 2011
• Resigned on: 12 April 2017

MCDONALD, Stuart Alexander Baird

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 27 May 2011
• Nationality: British

WHELDON, Andrea

• Correspondence address: 28 Westfield Drive, Loughborough, Leicestershire, LE11 3QL
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

BEEDLE, Wayne

• Correspondence address: 40 Argyll Street, London, England, W1F 7EB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 April 2018
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTLE, Richard James

• Correspondence address: The Sycamores, 32 Moorgate Road, Rotherham, South Yorkshire, S60 2AG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 December 2005
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Stephen Edward

• Correspondence address: 40 Argyll Street, London, England, W1F 7EB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 April 2018
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Stephen Edward

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 July 2016
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

GARNER, Richard James

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 November 2012
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Simon George

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 November 2012
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Adrian Peter

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 December 2005
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOCK, Andrew David

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 December 2005
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HO, Katherine Wai Ming

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 21 December 2015
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 November 2012
• Resigned on: 21 December 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Dutch

MADHU, Neha

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 12 April 2017
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADHU, Vishal

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 12 April 2017
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Stuart Alexander Baird

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 December 2005
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERLEY, Jonathan Fitzgerald

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 November 2012
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Mark Anthony

• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2005
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WHELDON, Andrea

• Correspondence address: 28 Westfield Drive, Loughborough, Leicestershire, LE11 3QL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 December 2005
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005