Company information:
Hams Hall Management Company Limited (No: 03124692)
Address: GOWLING WLG (UK) LLP, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6WR, ENGLAND
Status: Active
Incorporated: 11-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RICHARD COVENTRY ( DOB: Aug-1982 From: Mar-2019 )
Current Director: NIGEL ROY GLOVER ( DOB: Aug-1966 From: Jun-2014 )
Current Director: IAN JOHN HENDERSON ( DOB: Jun-1967 From: May-2023 )
Current Director: HELWIG LEHMANN ( DOB: Oct-1965 From: Feb-2023 )
Current Secretary: INGLEBY NOMINEES LIMITED ( From: Oct-2014 )
Resigned Director: MOKHALLED ALBAYATI ( DOB: Oct-1978 From: Mar-2022 To: Oct-2022 )
Resigned Director: E.ON UK DIRECTORS LIMITED ( From: Nov-2002 To: Jun-2014 )
Resigned Director: NIGEL ROY GLOVER ( DOB: Aug-1966 From: Jun-2014 To: Mar-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: DAVID JOHN JACKSON ( From: Nov-1995 To: Jul-2002 )
Resigned Director: MARK ANDREW JAMES MAISEY ( DOB: Nov-1959 From: Jun-2014 To: Mar-2019 )
Resigned Director: ALEXANDER DAVID MANN ( From: Feb-1997 To: Apr-1999 )
Resigned Director: STEPHANIE KAY PICKERELL ( DOB: Mar-1962 From: Apr-1999 To: Aug-2009 )
Resigned Director: JOHN LEONARD RENNOCKS ( DOB: Jun-1945 From: Nov-1995 To: Jul-1996 )
Resigned Director: ALFRED ROBERTS ( DOB: Jun-1945 From: Mar-1996 To: Sep-1997 )
Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962 From: Aug-2009 To: Jun-2014 )
Resigned Director: CLIVE JONATHAN THOMAS ( DOB: Sep-1974 From: Oct-2019 To: Jul-2021 )
Resigned Director: HUW EINAR TURNER ( DOB: Sep-1972 From: Jul-2021 To: May-2023 )
Resigned Secretary: DAVID JOHN JACKSON ( From: Nov-1995 To: Jul-2002 )
Resigned Secretary: FIONA SCOTT STARK ( DOB: Apr-1962 From: Jul-2002 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)