WILLIAM COOK STANHOPE LIMITED

00359586
PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL

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People & Contacts

Contact Details
Registered Address PARKWAY AVENUE
SHEFFIELD SOUTH YORKSHIRE

S9 4UL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEORGE BLAIR LIMITED 22 Dec 1989 - 03 Jan 1996
ASTRUM (UK) LIMITED 12 Jan 2007 - 08 Nov 2011
WILLIAM COOK DEFENCE LIMITED 21 Feb 2003 - 12 Jan 2007
WILLIAM COOK BLAIR LIMITED 18 Feb 2002 - 21 Feb 2003
WILLIAM COOK GEORGE BLAIR LIMITED 19 Jan 1996 - 18 Feb 2002
GEORGE BLAIR PUBLIC LIMITED COMPANY 29 Feb 1940 - 22 Dec 1989
WILLIAM COOK BLAIR LIMITED 03 Jan 1996 - 19 Jan 1996
People

Current directors

MR PHILIP JOHN ROSS

Birthdate: Sep 1976

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID SEYMOUR

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 15 Jul 2016

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN ROSS

Birthdate: N/A

Nationality:

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 26 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR MICHAEL KEITH HODGSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 28 Mar 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER CALDWELL

Birthdate: May 1957

Nationality: BRITISH

Address: 282 ECCLESALL ROAD SOUTH SOUTH YORKSHIRE S119PS

Date Appointed: 31 Aug 1995

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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NEIL RICHARD CARRICK

Birthdate: Oct 1961

Nationality: BRITISH

Address: 46 HIGHFIELDS BEVERLEY ROAD NORTH HUMBERSIDE HU152AJ

Date Appointed: 23 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MRS PAULINE RUTH GORDON

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 07 Apr 2003

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN KITE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 79 NEWLANDS AVENUE MELTON PARK GOSFORTH NE35PY

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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PETER JOHN MOORE

Birthdate: Nov 1954

Nationality: BRITISH

Address: FLAT 3 OSBORNE COURT 154 OSBORNE ROAD S119BB

Date Appointed: 31 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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KEVIN MUSGROVE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 2 WALKER CLOSE GRENOSIDE S358SA

Date Appointed: 08 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN ALEXANDER

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW BEDNAREK

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4 SLAYLEY VIEW CLOWNE DERBYSHIRE S434RL

Date Appointed: 21 Sep 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER CALDWELL

Birthdate: May 1957

Nationality: BRITISH

Address: 282 ECCLESALL ROAD SOUTH SOUTH YORKSHIRE S119PS

Date Appointed: 04 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NEIL RICHARD CARRICK

Birthdate: Oct 1961

Nationality: BRITISH

Address: 46 HIGHFIELDS BEVERLEY ROAD NORTH HUMBERSIDE HU152AJ

Date Appointed: 23 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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SIR ANDREW JOHN COOK

Birthdate: Sep 1949

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES COOK

Birthdate: Oct 1988

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DOWSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 21 Sep 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MRS PAULINE RUTH GORDON

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 21 Sep 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GRAYLEY

Birthdate: Sep 1950

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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STANLEY THOMAS HENDERSON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 MAGENTA CRESCENT TYNE & WEAR NE51YJ

Date Appointed: 25 Oct 1996

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HUTCHINSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 21 Sep 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RAY JEFFRIES

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 06 Jan 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN KITE

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 May 1995

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN MOORE

Birthdate: Nov 1954

Nationality: BRITISH

Address: FLAT 3 OSBORNE COURT 154 OSBORNE ROAD S119BB

Date Appointed: 31 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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KEVIN MUSGROVE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 2 WALKER CLOSE GRENOSIDE S358SA

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR GARY NEASHAM

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MOORE TEESDALE

Birthdate: Jun 1942

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 17 Jul 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR STEWART VAUGHAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEITH HODGSON

Birthdate: N/A

Nationality:

Address: C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SOUTH YORKSHIRE S94UL

Date Appointed: 01 Nov 2011

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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