Cross Check

HARTCLIFFE LIMITED

Company Number

02582323

Private limited company
Dissolved
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MIDDLETON, Bruce

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB

HAVELOCK EUROPA PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
I2 Mansfield Hamilton Court Mansfield Nottinghamshire NG18 5FB England

ORMROD, Shaun Allen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
England

EMERY, Sheila Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sands 3 Wichelstok Close Swindon Wiltshire SN1 4ES

MUNIESA, Julian

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Quarry Road Swindon Wilts SN1 4EN

CCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ASLET, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Cammo Road Edinburgh Midlothian EH4 8AP

BALFOUR, Hew Edward Ogilvy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mains Of Arndean Vicars Bridge Blairingone Dollar Clackmannanshire FK14 7NT
Country of Residence
United Kingdom

BORLAND, Donald William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
United Kingdom

BUDD, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bolivia Mount The Dhoor Lazayre IM7 4ED Isle Of Man

BURNS, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Orchard Close Knightsbridge Court Winterbourne Bristol BS17 5BZ

DE THORPE MILLARD, Brian Percival

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Winders Hill Cottages Off Quarry Road Godstone Surrey

DENNIS, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleveland 114 Mancroft Road Caddington Luton Bedfordshire LU1 4EN

ELLIOTT, Peter Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Larch Road Kingswood Bristol Avon BS15 4UQ

ELLIOTT, Peter Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Larch Road Kingswood Bristol Avon BS15 4UQ

EMERY, Michael Leonard

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sands 3 Wichelstok Close Swindon Wiltshire SN1 4ES

FINDLAY, Grant Mcdowall

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Duchy Road Harrogate North Yorkshire HG1 2HB
Country of Residence
England

HUGHES, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bungalow 241a Lower Way Thatcham Newbury Berkshire RG19 3TP

JAMES, Terence Ivan

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Belle Vue Road Swindon Wiltshire SN1 3HQ

KENNEDY, Ciaran Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA Scotland
Country of Residence
Scotland

MACSPORRAN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB

MATTHEWS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Works Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The New House Main Street Compton Martin Bristol Avon

MUNIESA, Julian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Stafford Road St Werburghs Bristol BS2 9UN

PRESCOTT, Eric Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB England
Country of Residence
England

RITCHIE, David John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB
Country of Residence
Scotland

SCANNELL, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

THOMSON, George

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Birch Grove Windsor Berkshire SL4 5RT

WEBSTER, John Strachan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Boclair Road Bearsden Glasgow Lanarkshire G61 2AE

CCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Havelock Europa Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
I2 Mansfield Hamilton Court Mansfield NG18 5FB England