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HICKSON INVESTMENTS LIMITED.

Company Number

01940913

Private limited company
Active
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CARTER, Nicholas Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ United Kingdom

CARTER, Nicholas Thomas

Date of Birth
Role
Active
Director
Occupation
Bu Operations Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ United Kingdom
Country of Residence
United Kingdom

WIRTZ, Jacov Ruben

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ United Kingdom
Country of Residence
Switzerland

BAKER, Stephen Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wheldon Road Castleford West Yorks Wf102jt

BOARDMAN, Philip Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

BUCHAN, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

DUNKLEY, Robert Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Sagars Road Handforth Cheshire SK9 3EE

JOHNSON, Karen Deborah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wheldon Road Castleford West Yorks Wf102jt

LIVSEY, Colin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

O'DWYER, Paul Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Ealing Village London W5 2EA

PRIME, Martin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

BAKER, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheldon Road Castleford West Yorks Wf102jt
Country of Residence
England

BARRY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheldon Road Castleford West Yorks Wf102jt
Country of Residence
England

BOARDMAN, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

BUCHAN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG
Country of Residence
United Kingdom

COURT, Justin Southworth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY
Country of Residence
United Kingdom

FEARFIELD, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broxholme Lodge Ripley North Yorkshire HG3 3EB

HANN, James, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley Cottage Bullhouse Lane Wrington Bristol North Somerset BS40 5NY

JONES, Gordon Pearce, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

KELLY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ United Kingdom
Country of Residence
England

KERRISON, Dennis Graham John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

LANGTON, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

LEWIS, David Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS
Country of Residence
England

MAIDEN, Jeremy Kim

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

MARKHAM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rob Royd House Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TU

PRIME, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP
Country of Residence
United Kingdom

ROWLEY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

TOOLIN, David Henry Dalgleish, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dukes Wharf Terry Avenue York North Yorkshire YO23 1JE

WILBRAHAM, David John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Park Avenue North Harpenden Hertfordshire AL5 2ED
Country of Residence
United Kingdom

Hickson Timber Products Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ United Kingdom

Mr Nicholas Thomas Carter

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Wheldon Road Castleford West Yorks WF10 2JT
Country of Residence
United Kingdom

Mr Stephen Martin Baker

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Wheldon Road Castleford West Yorks Wf102jt
Country of Residence
England