HAMSARD 3029 LIMITED

Company number 05932953

14 officers / 8 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: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1964
• Appointed on: 11 December 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: None

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: Financial 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: 12 September 2006
• Resigned on: 22 December 2006

BARTON, Brian Speed

• Correspondence address: The Gables, Old Sax Lane, Chartridge, Buckinghamshire, HP5 2TB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 December 2006
• Resigned on: 15 March 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

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 January 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 15 March 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

WATT, Christopher John

• Correspondence address: 35 Belleville Road, London, SW11 6QS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 December 2006
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2006
• Resigned on: 22 December 2006