Officers
(as of 13.08.2022)
|
BRIGGS, Phillip Wayne
Status: |
Active |
Appointed on: |
Thursday, 30 June 2022 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director Of Operations |
Country of residence: |
England |
DEPASQUALE, Gregory
Status: |
Active |
Appointed on: |
Tuesday, 08 January 2019 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
American |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
HP SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Monday, 15 July 2013 |
Correspondence address: |
Nene House 4 Rushmills, Northampton, England, NN4 7YB |
Role: |
Corporate Secretary |
Registration number: |
01755417 |
LIAW, Jeffrey
Status: |
Active |
Appointed on: |
Thursday, 18 June 2020 |
Correspondence address: |
14185 Dallas Parkway, Suite 300, Dallas, United States, Texas |
Nationality: |
American |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
POCOCK, Jane
Status: |
Active |
Appointed on: |
Wednesday, 05 June 2019 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
England |
POWERS, Stephen
Status: |
Active |
Appointed on: |
Thursday, 18 June 2020 |
Correspondence address: |
14185 Dallas Parkway, Suite 1500, Dallas, United States, Texas |
Nationality: |
American |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
COOK, Jonathan Charles
Status: |
Not active |
Appointed on: |
Friday, 13 October 2000 |
Resigned on: |
Friday, 10 January 2003 |
Correspondence address: |
The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Accountant |
FILDES, George Frank
Status: |
Not active |
Appointed on: |
Wednesday, 26 February 1997 |
Resigned on: |
Friday, 11 September 1998 |
Correspondence address: |
Imley Lodge Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF |
Nationality: |
British |
Date of birth: |
August 1955 |
Role: |
Director |
Occupation: |
Operations |
MCGILL, Alastair James
Status: |
Not active |
Appointed on: |
Friday, 26 June 1998 |
Resigned on: |
Friday, 12 October 2001 |
Correspondence address: |
151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Director |
FRANKLIN, William Easley
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Friday, 13 December 2019 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
American |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
CHUDASAMA, Biju
Status: |
Not active |
Appointed on: |
Monday, 25 October 1999 |
Resigned on: |
Friday, 13 October 2000 |
Correspondence address: |
280 Mansel Road, Birmingham, West Midlands, B10 9NN |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
It Director |
CLOUGH, Thomas Roy
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Friday, 13 October 2000 |
Correspondence address: |
Rokeby House, 21 Wellingborough Road, Rushden, Uk, Northamptonshire, NN10 9XN |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
DEARMAN, John
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Friday, 13 October 2000 |
Correspondence address: |
39 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Director |
TARREN, Keith
Status: |
Not active |
Appointed on: |
Thursday, 29 April 1999 |
Resigned on: |
Friday, 13 October 2000 |
Correspondence address: |
7 Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Operations |
Country of residence: |
England |
WILSON, Neil Philip
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Friday, 13 October 2000 |
Correspondence address: |
14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Accountant |
SUTTON, Jacqueline Anne
Status: |
Not active |
Resigned on: |
Friday, 20 February 1998 |
Correspondence address: |
Priory Field Farm, High Street, Greenfield, Bedfordshire, MK45 5DD |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Motor Trader |
JOHNSON, Willis Junior
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Friday, 21 September 2012 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
United States Of America |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States Of America |
GOODRIGHT, Peter James
Status: |
Not active |
Appointed on: |
Wednesday, 22 January 2003 |
Resigned on: |
Friday, 29 October 2004 |
Correspondence address: |
Doublequick Farm Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Sales Director |
BASSETT, Clifford Sydney
Status: |
Not active |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU |
Nationality: |
British |
Date of birth: |
February 1936 |
Role: |
Director |
Occupation: |
Motor Trader |
Country of residence: |
United Kingdom |
BASSETT, Stewart Sonny
Status: |
Not active |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Motor Trader |
Country of residence: |
England |
ELDRIDGE, Sean Christopher
Status: |
Not active |
Appointed on: |
Friday, 15 February 2008 |
Resigned on: |
Friday, 31 July 2009 |
Correspondence address: |
3249 Torrey Pines Drive, Fairfield, Usa, California Ca 94534 |
Nationality: |
American |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Director Of Operations |
ATTWOOD, Jeremy
Status: |
Not active |
Appointed on: |
Tuesday, 29 August 1995 |
Resigned on: |
Friday, 31 October 1997 |
Correspondence address: |
5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ |
Role: |
Secretary |
ATTWOOD, Jeremy
Status: |
Not active |
Appointed on: |
Saturday, 01 April 1995 |
Resigned on: |
Friday, 31 October 1997 |
Correspondence address: |
5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Accountant |
HYNES, Martin Christopher
Status: |
Not active |
Appointed on: |
Monday, 03 November 1997 |
Resigned on: |
Monday, 01 February 1999 |
Correspondence address: |
107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB |
Role: |
Secretary |
BIRD, Richard Michael
Status: |
Not active |
Resigned on: |
Monday, 07 April 1997 |
Correspondence address: |
Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
BASSETT, Margaret Anne
Status: |
Not active |
Resigned on: |
Monday, 07 August 1995 |
Correspondence address: |
Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY |
Nationality: |
British |
Date of birth: |
June 1935 |
Role: |
Director |
Occupation: |
Admin |
DEARMAN, John Marius
Status: |
Not active |
Appointed on: |
Monday, 01 April 2002 |
Resigned on: |
Monday, 25 July 2005 |
Correspondence address: |
The Oaks Heath Lane, Off Church Road, Aspley Heath, Bedfordshire, MK17 8TN |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Director |
LOWY, Russell
Status: |
Not active |
Appointed on: |
Friday, 07 September 2007 |
Resigned on: |
Monday, 30 June 2008 |
Correspondence address: |
1166 Dominic Court, Benicia, Usa, California Ca 94510 |
Nationality: |
American |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
FRYER, Norman Leslie
Status: |
Not active |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
11 Carlton Court, Harpenden, Hertfordshire, AL5 4SY |
Nationality: |
British |
Date of birth: |
November 1931 |
Role: |
Director |
Occupation: |
Motor Trader |
BRAMALL, Colin Stephen
Status: |
Not active |
Appointed on: |
Monday, 01 February 1999 |
Resigned on: |
Monday, 31 January 2000 |
Correspondence address: |
Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB |
Role: |
Secretary |
BRAMALL, Colin Stephen
Status: |
Not active |
Appointed on: |
Monday, 01 February 1999 |
Resigned on: |
Monday, 31 January 2000 |
Correspondence address: |
Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
SANDY, Nigel Desmond Alexander
Status: |
Not active |
Appointed on: |
Monday, 12 January 2004 |
Resigned on: |
Saturday, 30 April 2005 |
Correspondence address: |
3 Collett Way, Frome, Somerset, BA11 2XN |
Nationality: |
British |
Date of birth: |
August 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ADAIR, Aaron Jayson
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Thursday, 18 June 2020 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
American |
Date of birth: |
October 1969 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
CANNING, Jonathan David
Status: |
Not active |
Appointed on: |
Monday, 18 January 2016 |
Resigned on: |
Thursday, 18 June 2020 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
British |
Date of birth: |
May 1972 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
England |
PAGET, Nigel James
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2008 |
Resigned on: |
Thursday, 18 June 2020 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
England |
STYER, Paul Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Thursday, 18 June 2020 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
American |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
HOBBS, Barrie
Status: |
Not active |
Appointed on: |
Wednesday, 24 June 1998 |
Resigned on: |
Thursday, 28 February 2002 |
Correspondence address: |
4 Highfield Close, Llanfrechfa, Cwmbran, Gwent, NP44 8UD |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
WESTWOOD, Carl Jonathan
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2008 |
Resigned on: |
Tuesday, 02 July 2013 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Role: |
Secretary |
SOMERVILLE, Andy Forbes
Status: |
Not active |
Appointed on: |
Thursday, 01 February 2007 |
Resigned on: |
Tuesday, 04 September 2007 |
Correspondence address: |
Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Director |
SOMERVILLE, Andy Forbes
Status: |
Not active |
Appointed on: |
Friday, 01 August 2003 |
Resigned on: |
Tuesday, 04 September 2007 |
Correspondence address: |
Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
England |
MITZ, Vincent William
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Tuesday, 08 January 2019 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
American |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
President |
Country of residence: |
United States |
PALMER-BAUNACK, Avril
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2005 |
Resigned on: |
Tuesday, 28 August 2007 |
Correspondence address: |
Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JACKSON, Sheila
Status: |
Not active |
Resigned on: |
Tuesday, 29 August 1995 |
Correspondence address: |
12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY |
Role: |
Secretary |
CUTHBERTSON, Robert Maxwell
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1991 |
Correspondence address: |
Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW |
Nationality: |
Australian |
Date of birth: |
December 1935 |
Role: |
Director |
Occupation: |
Motor Trader |
WILLIAMS, Geoffrey Kenneth
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
3a Main Road, Biddenham, Bedford, MK40 4BB |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Motor Trader |
SHELDON-WILSON, Simon
Status: |
Not active |
Appointed on: |
Monday, 18 January 2016 |
Resigned on: |
Wednesday, 05 June 2019 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
British |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CHUDASAMA, Biju
Status: |
Not active |
Appointed on: |
Monday, 01 April 2002 |
Resigned on: |
Wednesday, 11 August 2004 |
Correspondence address: |
2 Barnfield Drive, Solihull, West Midlands, B92 0QB |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HIGGINS, John Alfred
Status: |
Not active |
Resigned on: |
Wednesday, 12 April 2000 |
Correspondence address: |
26 Greenhaugh Court, Braco, Dunblane, Perthshire, FK15 9PG |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Motor Trader |
WILSON, Neil Philip
Status: |
Not active |
Appointed on: |
Thursday, 20 February 2003 |
Resigned on: |
Wednesday, 14 January 2004 |
Correspondence address: |
14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Accountant |
HYNES, Martin Christopher
Status: |
Not active |
Appointed on: |
Monday, 03 November 1997 |
Resigned on: |
Wednesday, 19 May 2004 |
Correspondence address: |
107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HAGGERWOOD, Peter
Status: |
Not active |
Appointed on: |
Saturday, 13 June 2009 |
Resigned on: |
Wednesday, 24 February 2016 |
Correspondence address: |
Acrey Fields Woburn Road, Wootton, United Kingdom, Bedfordshire, MK43 9EJ |
Nationality: |
British |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
THOMAS, Anne Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 04 August 2005 |
Resigned on: |
Wednesday, 26 April 2006 |
Correspondence address: |
Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Company Secretary |
HOWLETT, Judie May
Status: |
Not active |
Appointed on: |
Tuesday, 04 September 2007 |
Resigned on: |
Wednesday, 30 April 2008 |
Correspondence address: |
42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH |
Role: |
Secretary |
LOWY, Russell Dennis
Status: |
Not active |
Appointed on: |
Tuesday, 25 September 2012 |
Resigned on: |
Wednesday, 30 April 2014 |
Correspondence address: |
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
Nationality: |
American |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United States Of America |
THOMAS, Anne Elizabeth
Status: |
Not active |
Appointed on: |
Monday, 31 January 2000 |
Resigned on: |
Wednesday, 31 January 2007 |
Correspondence address: |
Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX |
Role: |
Secretary |
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