Company information:
Ham Baker Rdw Limited (No: 03847363)
Status: Dissolved
Industry Class: None
Current Director: STEWART DOUGLAS DUTHIE ( DOB: Apr-1957 From: Jan-2018 )
Resigned Director: STEWART BAILIE ( DOB: Dec-1966 From: Sep-2010 To: Mar-2014 )
Resigned Director: JOHN RAYMOND BARTRAM ( DOB: Jun-1949 From: Oct-1999 To: Mar-2005 )
Resigned Director: STEVEN WALTER BARTRAM ( From: Oct-1999 To: Mar-2005 )
Resigned Director: ALAN GEORGE BROOKFIELD ( DOB: Jun-1949 From: Mar-2005 To: May-2005 )
Resigned Director: JEREMY PAUL BURDEN ( DOB: Jan-1961 From: Nov-2002 To: Mar-2005 )
Resigned Director: MICHAEL ANDREW COMBRINCK ( DOB: Apr-1955 From: Mar-2005 To: Jan-2008 )
Resigned Director: DARREN EATON ( DOB: Jun-1966 From: Jan-2004 To: Mar-2005 )
Resigned Director: ALAN ROGER HAMPTON ( DOB: Apr-1947 From: Nov-2002 To: Jan-2004 )
Resigned Director: EDWARD PAUL HOWARD ( DOB: May-1964 From: May-2005 To: Jun-2010 )
Resigned Director: NWL NOMINEES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: ROBERT ANDREW RIGHTON ( DOB: Apr-1963 From: Sep-2016 To: Apr-2017 )
Resigned Director: ANDREW WILLIAMS ( DOB: Jun-1967 From: Oct-1999 To: Feb-2003 )
Resigned Director: ANDREW WILLIAMS ( DOB: Jun-1967 From: Mar-2014 To: Dec-2017 )
Resigned Secretary: GEMMA BRERETON ( From: Jun-2012 To: Mar-2014 )
Resigned Secretary: MICHAEL ANDREW COMBRINCK ( DOB: Apr-1955 From: Mar-2005 To: May-2005 )
Resigned Secretary: MICHAEL HINDLEY ( DOB: Apr-1971 From: May-2005 To: May-2012 )
Resigned Secretary: JOHN ARTHUR LEWIS ( DOB: May-1956 From: Feb-2003 To: Mar-2005 )
Resigned Secretary: NWL SECRETARIES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: ANDREW WILLIAMS ( DOB: Jun-1967 From: Oct-1999 To: Feb-2003 )
Persons of Significant Control:
Hb 2017 Ltd, Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-23)