Download leads from Nexok and grow your business. Find out more

Humberland Limited

Directors

Current

4

Retired

59

Closed

—

Director Details

Director Name	Mrs Antonia Charlotte Stockton
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2017 (23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Byron House 7 - 9 St. James'S Street London SW1A 1EE

Director Name	Mr Tarloke Singh Bains
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2017 (23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Byron House 7 - 9 St. James'S Street London SW1A 1EE

Director Name	Ms Victoria Rose Pearson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2017 (23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byron House 7 - 9 St. James'S Street London SW1A 1EE

Director Name	Mr James Roger Corte
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 May 2023 (28 years, 9 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Correspondence Address	Byron House 7 - 9 St. James'S Street London SW1A 1EE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1994 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 15 September 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Kari Jalmari Huopalahti
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1994 (1 month, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 26 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Hakolahdentie 12 A 6 00200 Helsinki Finland Foreign

Director Name	Akira Asakura
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1994 (2 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 25 May 2001)
Assigned Occupation	Company Director
Correspondence Address	53 Darwin Court Gloucester Avenue London Nw1

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1994 (2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 08 January 1998)
Assigned Occupation	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1994 (2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 21 July 1999)
Assigned Occupation	Generation Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Jerome Michael Groves
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1994 (3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (Resigned 25 May 2001)
Assigned Occupation	Company Director
Correspondence Address	8 Old Downs Ash Road Hartley Dartford Kent DA3 7AA

Director Name	Mr John Anthony Deane
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1995 (11 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (Resigned 30 March 2000)
Assigned Occupation	Managing Director Ivo Energy
Country of Residence	England
Correspondence Address	Aprils End, Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH

Director Name	Mr Stuart Robert Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1996 (2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 02 March 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Andrew Arthur Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1997 (2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	27 Grange Court Road Westbury On Trym Bristol BS9 4DR

Director Name	Francois Debien
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1997 (2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 July 2000)
Assigned Occupation	Business Development
Correspondence Address	15 Rue Guy De La Brosse Paris 75005 France

Director Name	Mr John Albert Gordon Bonner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1998 (3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Cliff Court Drive Frenchay Bristol BS16 1LP

Director Name	Jonathan Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 1998 (4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 April 2001)
Assigned Occupation	Business Development Manager
Correspondence Address	103 Clive Road London SE21 8BP

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2001 (6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 14 September 2001)
Assigned Occupation	Company Director
Correspondence Address	110 Rue Des Grand Champs 75020 Paris France Foreign

Director Name	Jillian Elizabeth Gallant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 2001 (6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 04 October 2005)
Assigned Occupation	Finance Manager
Correspondence Address	Hollgate House 3 Thorn Barn Close Main Road Thorngumbald Hull East Yorkshire HU12 9LU

Director Name	Didier Yvan Marie Jaques Chanoine
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2002 (7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 20 September 2005)
Assigned Occupation	Finance Manager
Correspondence Address	15 Rue Hoche Versailles 78000 France

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2002 (7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 30 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Luc Yves Jaubert
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2002 (8 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 20 September 2005)
Assigned Occupation	Finance Director
Correspondence Address	99 Sugden Road London SW11 5ED

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2002 (8 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 31 October 2007)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	Mr Simon Jonathan Goodwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2003 (8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 October 2007)
Assigned Occupation	Commercial Manager
Country of Residence	England
Correspondence Address	73 Langfield Road Knowle Solihull West Midlands B93 9PS

Director Name	Mr Nicholas James Dunn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2005 (10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 18 October 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Hatherley Road Richmond Surrey TW9 3LH

Director Name	Jonathan Paul Bradley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2005 (11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Milford 55 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 January 2014)
Assigned Occupation	Group Director, Health, Safety, Environment & Secu
Country of Residence	England
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2010 (15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 15 November 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Mark Ramsey Futyan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2014 (19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 February 2016)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (21 years, 7 months after company formation)
Appointment Duration	4 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr John Marcus Nettelton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2017 (23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 May 2020)
Assigned Occupation	Company Director
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 1994 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 29 October 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2000 (5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 May 2001)
Corporation	This director is a corporation
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 2005 (11 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 31 August 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 August 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Timeline

Sign up now to grow your client base. Plans & Pricing