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HALE END HOLDINGS LIMITED

Company Number

02353285

Private limited company
Active
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JEER-MARAJO, Sharan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England

BUCKLEY, Ian

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB England
Country of Residence
United Kingdom

CHASE, Jennifer Marianne Alison

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

BOARDMAN, Lynton David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB England

COLLINS, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Glendale Close Longmeadows Sunderland Tyne & Wear SR3 3RY

GANDHI, Vinaychandra

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
129 Rushden Gardens Clayhall Ilford Essex IG5 0BN

ROGERS, Nigel Foster

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

SALE, Timothy Rawlinson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Welton Town Farm Welton Northumberland NE43 7UL

WILSON, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Meadfoot Drive Brookfield Middlesbrough Cleveland TS5 8HS

BOARDMAN, Lynton David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB England
Country of Residence
United Kingdom

BOYES, Anthony Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florence House 39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

CLARK, Robert Neil George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
England

COUCHMAN, Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB England
Country of Residence
United Kingdom

ESTELL, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Brenda Road Hartlepool TS25 2BQ
Country of Residence
England

FLEURY, Noel Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Prospect Road Childs Hill London NW2 2JU

GANDHI, Vinaychandra

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
129 Rushden Gardens Clayhall Ilford Essex IG5 0BN

GOURMAND, Paul Rene

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

INSKIP, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel House Church Road Grandborough Rugby Warwickshire CV23 8DH
Country of Residence
England

JOHNSON, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

O'CONNOR, Trevor Howard

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Chirbody Gate Montgomery Powys SY15

ORTON, Rex Alastair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Brenda Road Hartlepool TS25 2BQ
Country of Residence
England

PEARSON, John Desmond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Woodland Road Darlington County Durham DL3 7BQ

PEPPIATT, Charles St John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB England
Country of Residence
United Kingdom

ROGERS, Nigel Foster

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY
Country of Residence
United Kingdom

ROGERS, Nigel Foster

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY
Country of Residence
United Kingdom

VERMA, Kamal Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Alderbrook Road Solihull West Midlands B91 1NN

Tt Electronics Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England

Tt Electronics Iot Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB England