HAMSARD 2996 LIMITED

Company number 05800676

12 officers / 6 resignations

LATHE, Andrew Paul

• Correspondence address: 44 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role: Secretary
• Appointed on: 22 December 2006
• Nationality: British
• Occupation: Financial Director

BROWN, Ian Christopher

• Correspondence address: Fox Hollow, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role: Director
• Date of birth: March 1964
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Robert Douglas Glenrinnes

• Correspondence address: Hurricane House, Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role: Director
• Date of birth: November 1965
• Appointed on: 15 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Uk, United Kingdom, OX1 5BJ
• Role: Director
• Date of birth: April 1964
• Appointed on: 11 December 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: Cfo

LATHE, Andrew Paul

• Correspondence address: 44 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role: Director
• Date of birth: May 1966
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAMUELSON, Hakan

• Correspondence address: PO BOX 107, Drottningholm, Se-178 02, Sweden
• Role: Director
• Date of birth: December 1945
• Appointed on: 15 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cto

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2006
• Resigned on: 22 December 2006

BARTON, Brian Speed

• Correspondence address: 4 Stanley Avenue, Chesham, Buckinghamshire, HP5 2JF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 December 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Technical Director

BRYCE, James William

• Correspondence address: 13 Glebe Way, Houghton Conquest, Bedford, Bedfordshire, MK45 3JX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 December 2006
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Production Designer

JACKSON, Simon

• Correspondence address: 8 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 December 2006
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Sales Director

MANNING, Peter David

• Correspondence address: Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 9LW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2006
• Resigned on: 22 December 2006