M. HAMBURGER & SONS LIMITED

M. HAMBURGER & SONS LIMITED is a Ltd currently dissolved, incorporated on 1966-05-06. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SMITH PEARMAN COMPANY SECRETARIES LIMITED· Corporate Secretary
Appointed 2004-08-19
TARVER, Allan Leigh· Secretary
Resigned 2004-08-19
M. HAMBURGER & SONS (HOLDINGS) LIMITED· Corporate Director
Appointed 2003-02-07
FOLLETT, Jean Diane· Director
Resigned 2003-02-07

SMITH PEARMAN COMPANY SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2004-08-19

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HAMBURGER, Michael Patrick

Director

Active

Appointed: —
Nationality: British
Residence: United Kingdom
Born: 08/1943

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M. HAMBURGER & SONS (HOLDINGS) LIMITED

Corporate Director

Active

Appointed: 2003-02-07

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GRIMSHAW, Richard Graham

Secretary

Resigned

Appointed: 1992-01-02
Resigned: 2001-05-31
Nationality: British

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JOHNSON, Peter Cyril Stanley

Secretary

Resigned

Appointed: —
Resigned: 1992-01-02
Nationality: British

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TARVER, Allan Leigh

Secretary

Resigned

Appointed: 2001-05-31
Resigned: 2004-08-19
Nationality: British

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FOLLETT, Jean Diane

Director

Resigned

Appointed: —
Resigned: 2003-02-07
Nationality: British
Born: 02/1944

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JOHNSON, Peter Cyril Stanley

Director

Resigned

Appointed: —
Resigned: 1992-01-02
Nationality: British
Born: 01/1931

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WINDSOR, Timothy Charles

Director

Resigned

Appointed: —
Resigned: 1999-09-08
Nationality: British
Born: 10/1933

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