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BLACK HORSE GROUP LIMITED

Company Number

02498806

Private limited company
Active
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BEATTIE, Ryan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lloyds Banking Group The Mound Edinburgh EH1 1YZ United Kingdom

SMITH, Timothy Robin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

VIJAY, Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St William House Penarth Road Cardiff South Glamorgan CF10 5BH United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
England

CURRIE, Allison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

EARL, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

FRAIN, Paula

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Woodland Place Penarth South Glamorgan CF64 2EX

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

GOW, David Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

SAUNDERS, Deborah Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN

SAYERS, Ian Lawrence

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 78 Gloucester Street London SW1V 4EE

WELCH, Gaynor Jill

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

AU, Alexander Siu Kee

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penthouse E Montrose Court Exibition Road London SW7 2QM

BARRY, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD

BENSON, Michael D'Arcy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Grange Farm Westow York North Yorkshire YO60 7NJ
Country of Residence
England

BLACKWELL, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England

BLAKE, Brendan Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ

BROUGHAM, David Peter, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thje Penthouse 37f The Albany 1 Albany Road Mid Levels Hong Kong FOREIGN

BULLOCK, Gareth Richard

Date of Birth
Role
Resigned
Director
Occupation
General Manager Standard Chart
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Kingston Lane Teddington Middlesex TW11 9HN
Country of Residence
United Kingdom

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DAVIES, Stewart Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Park Lane Groesfaen Pontyclun Mid Glamorgan CF72 8PB

DAWSON, Adrian Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Pembroke Road Clifton Bristol Avon BS8 3DT

ENLOW, Fred Clark

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Cairnhill Road Singapore 229703 FOREIGN Singapore

FRANKLIN, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 South Road Porthcawl Mid Glamorgan CF36 3DA

GOW, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS

GRANT, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47-48 Chiswell Street London EC1Y 4XX United Kingdom
Country of Residence
United Kingdom

HART, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littledown Haw Lane Oliveston Bristol BS12 3EQ

HAYMAN, Martin Heathcote

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Brookfield Park London NW5 1ER
Country of Residence
England

HUNTER, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL
Country of Residence
United Kingdom

JONES, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

JOSTROM, Eric Harrison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
Deer Run Farm John Wise Avenue Essex Ma FOREIGN Usa

KENNY, Peter Nigel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Furlong Road London N7 8LS
Country of Residence
United Kingdom

Lloyds Bank Asset Finance 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
25 Gresham Street London EC2V 7HN United Kingdom