Cross Check

HAZELL CARR (ES) SERVICES LIMITED

Company Number

02372343

Private limited company
Active
OverviewPeopleRelated
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BRAMHALL, Benjamin Oliver

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

CUFF, Paul Gareth

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

FENNING, Benjamin Thomas

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB
Country of Residence
England

SHAH, Snehal

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB
Country of Residence
England

ATHERTON, Sharon Anne

Role
Resigned
Secretary
Occupation
Head Of Legal
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Loddon House Old House Lane Ridgewood Uckfield East Sussex TN22 5TN

COMFORT, Malcolm Denys

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linton Cottage 99 Naunton Lane Cheltenham Gloucestershire GL53 7AT

COOPER, Timothy Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hook Hill Park Hook Heath Woking Surrey GU22 0PX

DINNING, Madhukanta

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Autumn House, 62 Westwater Way Didcot Oxfordshire OX11 7TY

GIBBON, Margaret Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

HULL, Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Brambles Thurning Peterborough Cambridgeshire PE8 5RB

LANCASTER, David Arthur

Role
Resigned
Secretary
Occupation
Insurance Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Elm Bank Gardens Barnes London SW13 0NT

MORRIS, Samantha Jayne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Hoskyns Avenue Worcester WR4 0LL

OLISA HOLDING, Lily

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Elcombe Farm Swindon Wiltshire SN4 9QL

THOMAS, Stephen Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW

AINSLIE, Michael Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

BAKER, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
8 The Avenue Cheltenham Gloucestershire GL53 9BJ
Country of Residence
United Kingdom

BERNSTEIN, Jonathan Samuel

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

BIRMINGHAM, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

BOULTON, Darryl Clive

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breedons Court Breedons Hill Pangbourne Berkshire RG8 7AT

COATES, Clive Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ

COOPER, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hook Hill Park Hook Heath Woking Surrey GU22 0PX

FOSTER, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Product Management Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Roberts Close Cirencester Gloucestershire GL7 2RP

GOODWIN, Christopher Darren

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hillier Drive Up Hatherley Cheltenham GL51 5WE

HUBBARD, Robert Frederick

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage The Green, Edge Stroud Gloucestershire GL6 6PB

HUNT, Jeffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

LAIDLAW, Christopher Walter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swanbrook Farm Kempsey Common, Kempsey Worcester Worcestershire WR5 3QF

LANCASTER, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Elm Bank Gardens Barnes London SW13 0NT

MACRAE, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Seymour House New Road Eckington Worcestershire WR10 3AZ

MARNOCH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland House Russell Way Crawley West Sussex RH10 1UH
Country of Residence
Unitedkingdom

NOBLE, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

PEARCE, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hulberts Close Swindon Cheltenham Gloucestershire GL51 9RJ

RAWLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Green Calne Wiltshire SN11 8DG

REYNOLDS, Stuart Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Corby Avenue Swindon Wiltshire SN3 1PX

ROBINSON, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wells Farmhouse Little Milton Oxfordshire OX44 7PP
Country of Residence
England

RUSSELL, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Pickhurst Lane West Wickham Kent BR4 0HN
Country of Residence
England

Xps Sipp Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Scotia House Castle Business Park Stirling Stirlingshire FK9 4TZ United Kingdom