HOOK 2 SISTERS LIMITED

Company number 05969169

15 officers / 10 resignations

WANNELL, Mark Roy

• Correspondence address: Home Farm, High Street, Bampton, Oxfordshire, OX18 2JN
• Role (Active): Secretary
• Appointed on: 1 May 2008
• Nationality: British

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOK, James William

• Correspondence address: The Farmhouse Barley Park, Ducklington, Oxon, OX29 7YH
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

WANNELL, Mark Roy

• Correspondence address: Office, Cote, Bampton, England, OX18 2EG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Nigel Barry

• Correspondence address: Cote, Bampton, Oxfordshire, OX18 2EG
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 20 December 2006

CUNNINGHAM, Stephen John, Mrs.

• Correspondence address: Cote, Bampton, Oxfordshire, OX18 2EG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 December 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: Cote, Bampton, Oxfordshire, OX18 2EG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 August 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSEY, Chris

• Correspondence address: The Cottage, 45 Gainsborough Road Winthorpe, Newark, Nottinghamshire, NG24 2NN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Cote, Bampton, Oxfordshire, OX18 2EG
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 May 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 17 October 2006
• Resigned on: 20 December 2006