Officers
(as of 13.08.2022)
|
LANE, Simon Richard
Status: |
Active |
Appointed on: |
Monday, 09 July 2001 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Chartered Engineer |
Country of residence: |
England |
REA, Paul Hugh
Status: |
Active |
Appointed on: |
Friday, 17 August 2007 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP |
Nationality: |
British |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SHORTEN, Neil James
Status: |
Active |
Appointed on: |
Friday, 17 August 2007 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP |
Role: |
Secretary |
SHORTEN, Neil James
Status: |
Active |
Appointed on: |
Friday, 17 August 2007 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP |
Nationality: |
British |
Date of birth: |
March 1978 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PINEO, Michael Vaughan
Status: |
Not active |
Appointed on: |
Wednesday, 31 August 2005 |
Resigned on: |
Friday, 17 August 2007 |
Correspondence address: |
5 Eastcliff, Felixstowe, Suffolk, IP11 9TA |
Role: |
Secretary |
CHASON, Maria
Status: |
Not active |
Appointed on: |
Thursday, 22 October 1998 |
Resigned on: |
Monday, 09 July 2001 |
Correspondence address: |
Gaynes Hall, Perry, Huntingdon, Cambridgeshire, PE18 0ST |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Director |
MCCALLION, Hugh
Status: |
Not active |
Resigned on: |
Monday, 09 July 2001 |
Correspondence address: |
Flat 4, 72 Derby Square, Douglas, Isle Of Man, IM1 3LR |
Nationality: |
British |
Date of birth: |
January 1937 |
Role: |
Director |
Occupation: |
Company Director |
SUMNER, Donald Hugh
Status: |
Not active |
Resigned on: |
Monday, 09 July 2001 |
Correspondence address: |
67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH |
Role: |
Secretary |
SUMNER, Donald Hugh
Status: |
Not active |
Resigned on: |
Monday, 09 July 2001 |
Correspondence address: |
67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Company Director |
MCCALLION, Stephen Hugh
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1993 |
Resigned on: |
Monday, 12 April 1999 |
Correspondence address: |
Gayneshall, Perry, Huntingdon, Cambridgeshire, PE18 0ST |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Director |
STRIEDIECK, Walter Joel
Status: |
Not active |
Appointed on: |
Wednesday, 05 October 1994 |
Resigned on: |
Saturday, 15 November 1997 |
Correspondence address: |
7 Kestrel Place, St Neots, Huntingdon, Cambridgeshire, PE19 1TR |
Nationality: |
Usa |
Date of birth: |
August 1939 |
Role: |
Director |
Occupation: |
Company Director |
ROOTS, Malcolm David
Status: |
Not active |
Appointed on: |
Monday, 09 July 2001 |
Resigned on: |
Wednesday, 31 August 2005 |
Correspondence address: |
1a Pyefleet Close, Brightlingsea, Essex, CO7 0LL |
Role: |
Secretary |
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|
Person with significant control
(as of 25.08.2023)
|
Hooker Holdings Limited
Status: |
Active |
Notified on: |
Wednesday, 29 January 2020 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Uk Company Law |
Country registered: |
United Kingdom |
Place registered: |
England & Wales |
Registration number: |
06310059 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Hooker Holdings Limited
Status: |
Active |
Notified on: |
Wednesday, 29 January 2020 |
Correspondence address: |
14 Cambridgeshire, United Kingdom |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Uk Company Law |
Country registered: |
United Kingdom |
Place registered: |
England & Wales |
Registration number: |
06310059 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Neil James Shorten
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP |
Nationality: |
British |
Date of birth: |
March 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Neil James Shorten
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
14 Cambridgeshire, United Kingdom |
Nationality: |
British |
Date of birth: |
March 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Paul Hugh Rea
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP |
Nationality: |
British |
Date of birth: |
May 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Paul Hugh Rea
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
14 Cambridgeshire, United Kingdom |
Nationality: |
British |
Date of birth: |
May 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Simon Richard Lane
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
14 Cambridgeshire, United Kingdom |
Nationality: |
British |
Date of birth: |
January 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
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