Hambrook & Johns Limited
Private limited company, incorporated 2 April 1965, Sutton Coldfield
Directors
Current
2
Retired
22
Closed
—
Full officer details for Hambrook & Johns Limited
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Director details
| Director name | Zillah Ellen Byng-Thorne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 June 2024 (59 years, 2 months after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Ms Emily Sarah Tate |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 11 July 2025 (60 years, 3 months after company formation) |
| Appointment duration | 1 year, 2 months |
| Assigned occupation | Chief Finance Officer |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Ronald Alfred Wilson Middleton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 1992 (26 years, 11 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 04 November 1996) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Peter Talbot Hindley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 1992 (26 years, 11 months after company formation) |
| Appointment duration | 16 years, 9 months (Resigned 29 December 2008) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Christopher Gary Powell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 March 1992 (26 years, 11 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 01 September 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Lichfield Sign up free to see the full address |
| Director name | Russell Bulkeley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 1995 (30 years, 5 months after company formation) |
| Appointment duration | 3 years (Resigned 10 September 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Walsall Sign up free to see the full address |
| Director name | Mr Philippe William Claude Lerouge |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 1997 (31 years, 11 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 10 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Martin Barry Hyman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 September 1998 (33 years, 5 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 25 March 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Robert Douglas Williamson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 March 1999 (34 years after company formation) |
| Appointment duration | 5 years (Resigned 16 April 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Dorchester Sign up free to see the full address |
| Director name | Mr Michael Kinloch McCollum |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2002 (36 years, 10 months after company formation) |
| Appointment duration | 18 years, 1 month (Resigned 03 April 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Richard Harry Portman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 April 2004 (39 years after company formation) |
| Appointment duration | 14 years, 6 months (Resigned 08 November 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Stephen Lee Whittern |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2008 (43 years, 9 months after company formation) |
| Appointment duration | 11 years, 11 months (Resigned 14 December 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Timothy Francis George |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 November 2018 (53 years, 7 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 31 July 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Richard Harry Portman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2020 (55 years after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 14 December 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Alan Lathbury |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2020 (55 years, 9 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 06 February 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Andrew Judd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2020 (55 years, 9 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 01 April 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Ms Kate Alexandra Davidson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 February 2022 (56 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 31 January 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Gary Andrew Scott Channon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2022 (57 years after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 16 November 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mrs Angela Eames |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 November 2022 (57 years, 7 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 28 June 2023) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Darren Ogden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 June 2023 (58 years, 3 months after company formation) |
| Appointment duration | 3 months (Resigned 01 October 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Westley Anthony Maffei |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2023 (58 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 December 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Stephen Anthony Long |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 2024 (58 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 11 July 2025) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Nicholas John Edwards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 2024 (58 years, 10 months after company formation) |
| Appointment duration | 4 months (Resigned 01 June 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mrs Jane Dunlop |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 July 2025 (60 years, 3 months after company formation) |
| Appointment duration | 6 months (Resigned 09 January 2026) |
| Assigned occupation | Company Director |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
Director timeline
-
Mr Ronald Alfred Wilson Middleton
DirectorResigned19 Mar 1992 to 4 Nov 1996
4 years, 7 months, 16 days
-
Mr Peter Talbot Hindley
DirectorResigned19 Mar 1992 to 29 Dec 2008
16 years, 9 months, 10 days
-
Christopher Gary Powell
Company SecretaryResigned19 Mar 1992 to 1 Sep 1995
3 years, 5 months, 13 days
-
Russell Bulkeley
Company SecretaryResigned1 Sep 1995 to 10 Sep 1998
3 years, 9 days
-
Mr Philippe William Claude Lerouge
DirectorResigned6 Mar 1997 to 10 Feb 2002
4 years, 11 months, 4 days
-
Martin Barry Hyman
Company SecretaryResigned10 Sep 1998 to 25 Mar 1999
6 months, 15 days
-
Robert Douglas Williamson
Company SecretaryResigned25 Mar 1999 to 16 Apr 2004
5 years, 22 days
-
Mr Michael Kinloch McCollum
DirectorResigned10 Feb 2002 to 3 Apr 2020
18 years, 1 month, 24 days
-
Mr Richard Harry Portman
Company SecretaryResigned16 Apr 2004 to 8 Nov 2018
14 years, 6 months, 23 days
-
Mr Stephen Lee Whittern
DirectorResigned29 Dec 2008 to 14 Dec 2020
11 years, 11 months, 15 days
-
Mr Timothy Francis George
Company SecretaryResigned8 Nov 2018 to 31 Jul 2023
4 years, 8 months, 23 days
-
Mr Richard Harry Portman
DirectorResigned3 Apr 2020 to 14 Dec 2020
8 months, 11 days
-
Mr Alan Lathbury
DirectorResigned14 Dec 2020 to 6 Feb 2022
1 year, 1 month, 23 days
-
Andrew Judd
DirectorResigned14 Dec 2020 to 1 Apr 2022
1 year, 3 months, 18 days
-
Ms Kate Alexandra Davidson
DirectorResigned6 Feb 2022 to 31 Jan 2024
1 year, 11 months, 25 days
-
Mr Gary Andrew Scott Channon
DirectorResigned1 Apr 2022 to 16 Nov 2022
7 months, 15 days
-
Mrs Angela Eames
DirectorResigned10 Nov 2022 to 28 Jun 2023
7 months, 18 days
-
Mr Darren Ogden
DirectorResigned28 Jun 2023 to 1 Oct 2023
3 months, 3 days
-
Mr Westley Anthony Maffei
Company SecretaryResigned31 Jul 2023 to 31 Dec 2024
1 year, 5 months
-
Mr Stephen Anthony Long
DirectorResigned31 Jan 2024 to 11 Jul 2025
1 year, 5 months, 10 days
-
Mr Nicholas John Edwards
DirectorResigned31 Jan 2024 to 1 Jun 2024
4 months, 1 day
-
Zillah Ellen Byng-Thorne
DirectorCurrent1 Jun 2024 to Present
2 years, 4 months, 7 days
-
Ms Emily Sarah Tate
DirectorCurrent11 Jul 2025 to Present
1 year, 2 months, 27 days
-
Mrs Jane Dunlop
Company SecretaryResigned11 Jul 2025 to 9 Jan 2026
5 months, 29 days