HAMSARD 3267 LIMITED

Company number 07786702

24 officers / 22 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DENNING, Michael Paul

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 18 July 2017

PROUDLOCK, James Nathan

• Correspondence address: 2 Christchurch Road, Northampton, United Kingdom, NN1 5LL
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 18 July 2017

MH SECRETARIES LIMITED

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 24 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2893220

SSH SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 20 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 September 2011
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALLI, Dominic Stefan

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 January 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HAMLETT, David William

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 December 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 14 December 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, David

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 October 2018
• Resigned on: 14 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAIN, Sunil Kumar

• Correspondence address: 2 Christchurch Road, Northampton, United Kingdom, NN1 5LL
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 23 April 2013
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Sheena Sylvia

• Correspondence address: 2 Christchurch Road, Northampton, United Kingdom, NN1 5LL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 December 2011
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 March 2020
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCKENZIE, Richard William James

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 November 2018
• Resigned on: 14 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MUIR, Donald Weir

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 February 2019
• Resigned on: 14 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NELSON, Paul Gerard

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 14 December 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

PRESTON, Paul Richard

• Correspondence address: 2 Christchurch Road, Northampton, NN1 5LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 January 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTH, David John

• Correspondence address: 2 Christchurch Road, Northampton, United Kingdom, NN1 5LL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 December 2011
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 12 June 2019
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAYLOR, Richard David

• Correspondence address: 2 Christchurch Road, Northampton, United Kingdom, NN1 5LL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 December 2011
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SSH DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 26 September 2011
• Resigned on: 20 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502