Company information:
Williams Murray Hamm Limited (No: 03305951)
Address: 30 PARK STREET, LONDON, SE1 9EQ
Status: Active
Incorporated: 22-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 74100 - specialised design activities
Current Director: CHRIS CLEAVER ( DOB: Nov-1957 From: Aug-2020 )
Current Director: ROBERT THOMAS TICKLER ESSEX ( DOB: Oct-1960 From: Jul-2011 )
Current Director: GRAEME RICHARD HARRIS ( DOB: Jun-1966 From: Jul-2011 )
Current Director: DAISY MAY KINSELLA ( DOB: Nov-1984 From: Oct-2021 )
Current Director: WYBE GERARDUS MIRANDA MAGERMANS ( DOB: Nov-1977 From: Jan-2016 )
Current Director: MARK PHILIP NICHOLS ( DOB: Jun-1985 From: Apr-2023 )
Current Secretary: MATTHEW JOHN GILMORE ( From: May-2012 )
Resigned Director: JUSTIN PAUL BANKS ( DOB: Mar-1962 From: Jan-1997 To: Oct-1998 )
Resigned Director: CHRISTOPHER DAVID CLEAVER ( DOB: Nov-1957 From: Aug-2020 To: Sep-2022 )
Resigned Director: MATTHEW FARRELLY ( From: Jan-1997 To: Oct-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: GARRICK LEE HAMM ( DOB: Jan-1967 From: Oct-1998 To: Dec-2021 )
Resigned Director: EDWARD CHARLES HEBBLETHWAITE ( DOB: Nov-1965 From: Apr-2016 To: Nov-2017 )
Resigned Director: EMMANUELLE FLORENCE MARIE-LOUISE HILSON ( DOB: Oct-1973 From: Oct-2021 To: Nov-2023 )
Resigned Director: CHARLES WILSON HOULT ( DOB: Apr-1967 From: Nov-2006 To: May-2008 )
Resigned Director: DAVID WILLIAM HOPE JEBB ( DOB: Aug-1938 From: May-2001 To: Dec-2001 )
Resigned Director: IAIN BARRIE JOHNSTON ( DOB: Jan-1966 From: Oct-2008 To: Jul-2011 )
Resigned Director: GUY STUTELEY LAMBERT ( From: Nov-2012 To: Jan-2016 )
Resigned Director: CAROL LAVENDER ( DOB: Jan-1969 From: Aug-2020 To: Jun-2022 )
Resigned Director: GARY TREVOR MORRIS ( DOB: Apr-1965 From: Oct-2010 To: Apr-2014 )
Resigned Director: ANDREW RICHARD MURRAY ( DOB: Jun-1965 From: Jan-1997 To: Mar-2010 )
Resigned Director: PANNA ROSE ( From: Feb-2010 To: Mar-2012 )
Resigned Director: RICHARD CHARLES JOHN WILLIAMS ( DOB: Oct-1949 From: Jan-1997 To: Jun-2016 )
Resigned Director: BRYAN GUY WILSHER ( DOB: Aug-1953 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: PAUL BRUFORD ( From: Nov-2011 To: May-2012 )
Resigned Secretary: JULIE FAWCETT ( From: Nov-2006 To: Jan-2007 )
Resigned Secretary: JULIE FAWCETT ( DOB: Jun-1979 From: Jul-2008 To: Nov-2011 )
Resigned Secretary: ALI GRAY ( DOB: Sep-1973 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: DARREN SARGISON ( From: Sep-2002 To: Nov-2006 )
Resigned Secretary: PHILLIP JOHN SAVILL ( From: Jan-2000 To: Jan-2001 )
Resigned Secretary: CAROL ANNE WILLIAMS ( From: Jan-1997 To: Oct-1998 )
Resigned Secretary: RICHARD CHARLES JOHN WILLIAMS ( DOB: Oct-1949 From: Oct-1998 To: Sep-2002 )
Persons of Significant Control:
Writtle Holdings Limited, 2nd Floor, 30 Park Street, London, SE1 9EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)