Cross Check

HAMSARD 3465 LIMITED

Company Number

10892199

Private limited company
Active
OverviewPeopleRelated
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BRISCOE, Clive Selwyn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

FREAR, Timothy Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

MCQUAID, Nicola Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13th Floor, Number One Spinningfields Hardman Square Manchester M3 3EB England
Country of Residence
England

MITCHELL, Alastair John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Riparian Way Cross Hills Keighley BD20 7BW England
Country of Residence
United Kingdom

PARKER, Keven David

Date of Birth
Role
Active
Director
Occupation
Private Equity Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
13th Floor, Number One Spinningfields, Hardman Square Manchester M3 3EB England
Country of Residence
England

STOBART, Paul Lancelot

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

GREEN, Marcus Conrad

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom

BUCKLEY, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

GREEN, Marcus Conrad

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

HAXBY, Jane Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom
Country of Residence
United Kingdom

MARSHALL, James David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Paul's House 23 Park Square South Leeds LS1 2ND United Kingdom
Country of Residence
England

MARSHALL, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

RASTRICK, John Simon

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Paul's House 23 Park Square South Leeds LS1 2ND United Kingdom
Country of Residence
United Kingdom

STILL, Kevin Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

WILLIAMS, Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom
Country of Residence
England

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom

Hamsard 3466 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
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom

Squire Patton Boggs Directors Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom