HICKSON INTERNATIONAL LIMITED
00499821 · Active · Ltd · 74 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
30 Sept 2026
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HICKSON INTERNATIONAL LIMITED
00499821Active· Ltd· England Wales· 1951-09-28Incorporated 1951-09-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WIRTZ, Jacov Ruben· DirectorAppointed 2024-02-08
- KELLY, Anthony William· DirectorResigned 2024-02-08
- FARGAS MAS, Lluis Maria· DirectorAppointed 2022-11-02
- STEWART, Jacqueline Ann· DirectorResigned 2022-11-02
CARTER, Nicholas Thomas
Secretary
- Appointed
- 2017-05-10
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CARTER, Nicholas Thomas
Director
- Appointed
- 2016-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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FARGAS MAS, Lluis Maria
Director
- Appointed
- 2022-11-02
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1966
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WIRTZ, Jacov Ruben
Director
- Appointed
- 2024-02-08
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1977
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BAKER, Stephen Martin
Secretary
- Appointed
- 2010-03-31
- Resigned
- 2017-05-10
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BUCHAN, Graham
Secretary
- Appointed
- 2001-11-01
- Resigned
- 2010-03-31
- Nationality
- British
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DUNKLEY, Robert Trevor
Secretary
- Appointed
- 1999-09-10
- Resigned
- 2000-08-25
- Nationality
- British
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JOHNSON, Karen Deborah
Secretary
- Appointed
- 2013-11-04
- Resigned
- 2016-05-09
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LIVSEY, Colin
Secretary
- Appointed
- —
- Resigned
- 1997-05-01
- Nationality
- British
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MAIDEN, Jeremy Kim
Secretary
- Appointed
- 2000-08-25
- Resigned
- 2001-10-31
- Nationality
- British
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O'DWYER, Paul Michael
Secretary
- Appointed
- 1997-05-01
- Resigned
- 1999-09-10
- Nationality
- British
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ANDERSON, Hayes
Director
- Appointed
- 2001-12-18
- Resigned
- 2011-05-20
- Nationality
- American
- Residence
- Usa
- Born
- 04/1960
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BAKER, Stephen Martin
Director
- Appointed
- 2010-03-31
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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BARR, John Malcolm
Director
- Appointed
- —
- Resigned
- 1995-05-15
- Nationality
- British
- Born
- 12/1926
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BARRY, Andrew
Director
- Appointed
- 2013-11-04
- Resigned
- 2017-03-02
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BUCHAN, Graham
Director
- Appointed
- 2003-04-15
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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BUSH, William Paul
Director
- Appointed
- 2003-04-10
- Resigned
- 2011-10-27
- Nationality
- American
- Residence
- Usa
- Born
- 04/1950
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COURT, Justin Southworth
Director
- Appointed
- 1995-07-03
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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CRANEY, Paul
Director
- Appointed
- 2000-08-25
- Resigned
- 2007-06-28
- Nationality
- Us Citizen
- Born
- 11/1948
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FEARFIELD, Michael Arthur
Director
- Appointed
- 1994-12-02
- Resigned
- 1997-06-06
- Nationality
- British
- Born
- 07/1938
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FORD, Donald William
Director
- Appointed
- —
- Resigned
- 1992-06-26
- Nationality
- British
- Born
- 12/1929
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FUNK, Markus
Director
- Appointed
- 2011-10-27
- Resigned
- 2015-04-21
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1960
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GIULIANO, Steven C
Director
- Appointed
- 2007-06-28
- Resigned
- 2011-10-27
- Nationality
- United States
- Residence
- Usa
- Born
- 06/1969
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HANN, James, Sir
Director
- Appointed
- 1994-10-07
- Resigned
- 1999-10-01
- Nationality
- British
- Born
- 01/1933
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HAUSER, Christian
Director
- Appointed
- 2021-03-10
- Resigned
- 2022-02-21
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1979
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HOY, Alexander Henry
Director
- Appointed
- 2011-10-27
- Resigned
- 2021-03-10
- Nationality
- British
- Residence
- United States
- Born
- 12/1966
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HUMPHREYS, Keith Wood
Director
- Appointed
- 1995-02-03
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 01/1934
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JONES, Gordon Pearce, Sir
Director
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 02/1927
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JORDAN, Robert
Director
- Appointed
- —
- Resigned
- 2000-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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KELLY, Anthony William
Director
- Appointed
- 2017-03-02
- Resigned
- 2024-02-08
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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KERRISON, Dennis Graham John
Director
- Appointed
- —
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 08/1944
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KICKLIGHTER, Franklin Delano
Director
- Appointed
- 2015-12-22
- Resigned
- 2019-02-15
- Nationality
- American
- Residence
- United States
- Born
- 12/1958
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LANGTON, John Frederick
Director
- Appointed
- 1994-12-02
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 10/1940
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LLOWARCH, Martin Edge
Director
- Appointed
- —
- Resigned
- 1999-09-01
- Nationality
- British
- Born
- 12/1935
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LURIA, Bradley Gerald
Director
- Appointed
- 2011-10-27
- Resigned
- 2013-11-04
- Nationality
- Us Citizen
- Residence
- United States
- Born
- 12/1976
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MAIDEN, Jeremy Kim
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 04/1961
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MARGHERIO, John Joseph
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-02-04
- Nationality
- American
- Born
- 09/1948
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MARKHAM, John Henry
Director
- Appointed
- 1996-02-26
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 07/1946
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MASSIMO, Louis Steven
Director
- Appointed
- 2000-08-25
- Resigned
- 2009-10-22
- Nationality
- American
- Born
- 11/1957
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O'CONNOR, Sarah Ann
Director
- Appointed
- 2000-08-25
- Resigned
- 2011-10-27
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 10/1959
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ROBERTS, John Alexander, Doctor
Director
- Appointed
- 1992-06-26
- Resigned
- 2000-08-25
- Nationality
- British
- Residence
- England
- Born
- 08/1934
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ROWLEY, Michael David
Director
- Appointed
- —
- Resigned
- 1995-04-11
- Nationality
- British
- Born
- 10/1949
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SHAULSON, Joseph H
Director
- Appointed
- 2009-12-23
- Resigned
- 2011-10-20
- Nationality
- American
- Residence
- Usa
- Born
- 11/1965
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STEWART, Jacqueline Ann
Director
- Appointed
- 2022-02-21
- Resigned
- 2022-11-02
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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TOOLIN, David Henry Dalgleish, Doctor
Director
- Appointed
- 1999-08-16
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 03/1956
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WALDEN, Rick L
Director
- Appointed
- 2011-05-20
- Resigned
- 2015-12-22
- Nationality
- American
- Residence
- Usa
- Born
- 11/1953
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WALDMAN, Scott Bradley
Director
- Appointed
- 2011-10-27
- Resigned
- 2014-11-24
- Nationality
- Us Citizen
- Residence
- United States
- Born
- 07/1970
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WILBRAHAM, David John, Dr
Director
- Appointed
- 1996-02-26
- Resigned
- 2000-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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