HISON HOLDINGS LIMITED

Company number 10787764

21 officers / 4 resignations

HIGGS SECRETARIAL LIMITED

• Correspondence address: Nick Taylor, Higgs & Sons, 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
• Role (Active): Secretary
• Appointed on: 16 February 2018

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• Registration number: 5451895

APPLEGARTH, Nyree Joy

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARNSLEY, Philip

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUDLEY, Matthew Raymond

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIFFITHS, Richard Philip

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solictor

GUPTA, Susheel

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEATON, John Harvey

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNT, Paul

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Timothy Michael Lewis

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWE, Julia

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Glyn Phillip

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOXON, Nicholas

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OBREY, Lucy Jayne

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARTINGTON, Jamie Edward

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDGE, Craig Duncan

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAW, Andrew John

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Nicholas Andrew

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLEMAN, Peter James

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2017
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CUTLER, Adrian Miles

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 October 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIOTT, Cherry

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 October 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOSLING, Peter Gerard

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 October 2017
• Resigned on: 30 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor