Officers
(as of 13.08.2022)
|
CHARRINGTON, Nicholas James
Status: |
Active |
Appointed on: |
Friday, 01 November 2019 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
England |
HP SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Friday, 30 January 1998 |
Correspondence address: |
Nene House 4 Rushmills, Northampton, England, NN4 7YB |
Role: |
Corporate Secretary |
Registration number: |
01755417 |
BAILEY, Barrie Carr
Status: |
Not active |
Appointed on: |
Wednesday, 09 July 1997 |
Resigned on: |
Friday, 30 January 1998 |
Correspondence address: |
Idle Rocks Clare Valley, The Park, Nottingham, Nottinghamshire, NG7 1BU |
Role: |
Secretary |
BENNION, Charles Richard
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Thursday, 31 October 2019 |
Correspondence address: |
The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
LORD, Peter William
Status: |
Not active |
Appointed on: |
Wednesday, 27 October 1999 |
Resigned on: |
Tuesday, 01 June 2021 |
Correspondence address: |
Malthouse Farm Estate Office, Ecchinswell, Newbury, Berkshire, RG20 4TT |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FORMAN HARDY, Harry Elwyn
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2008 |
Resigned on: |
Tuesday, 18 August 2020 |
Correspondence address: |
43 Bramerton Street, Chelsea, London, England, SW3 5JS |
Nationality: |
British |
Date of birth: |
October 1988 |
Role: |
Director |
Occupation: |
Media Executive |
Country of residence: |
England |
FORMAN HARDY, Thomas William Bailey
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2008 |
Resigned on: |
Tuesday, 18 August 2020 |
Correspondence address: |
64 St James's Street, Nottingham, Nottinghamshire, NG1 6FJ |
Nationality: |
British |
Date of birth: |
June 1983 |
Role: |
Director |
Occupation: |
Investment Analyst |
Country of residence: |
England |
SAVILE, Victoria Sian
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2008 |
Resigned on: |
Tuesday, 18 August 2020 |
Correspondence address: |
Arden Hall Hawnby, Yorkshire, England, YO62 5LS |
Nationality: |
British |
Date of birth: |
August 1979 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
HP SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 10 March 1997 |
Resigned on: |
Wednesday, 09 July 1997 |
Correspondence address: |
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |
Role: |
Corporate Nominee Secretary |
BENNETT, Peter William
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Wednesday, 17 May 2000 |
Correspondence address: |
The Old Rectory, Whilton, Daventry, Northamptonshire, NN11 5NN |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
HP DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Monday, 10 March 1997 |
Resigned on: |
Wednesday, 26 March 1997 |
Correspondence address: |
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |
Role: |
Corporate Nominee Director |
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|
Person with significant control
(as of 27.06.2024)
|
Mr Jit Singh
Status: |
Active |
Notified on: |
Friday, 15 March 2019 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
June 1964 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr Jit Singh
Status: |
Active |
Notified on: |
Friday, 15 March 2019 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
June 1964 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr John Paul Batting
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
October 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr John Paul Batting
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor Edwalton, England, Nottingham |
Nationality: |
British |
Date of birth: |
October 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr John Paul Batting
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
October 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr John Paul Batting
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
October 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr Nicholas John Forman Hardy
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor Edwalton, England, Nottingham |
Nationality: |
British |
Date of birth: |
September 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Nicholas John Forman Hardy
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
September 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Nicholas John Forman Hardy
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
September 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
|
Mr Nicholas John Forman Hardy
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG |
Nationality: |
British |
Date of birth: |
September 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr Charles Richard Bennion
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
64 St James's Street, Nottingham, Nottinghamshire, NG1 6FJ |
Nationality: |
British |
Date of birth: |
October 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Charles Richard Bennion
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
64 Nottingham, Nottinghamshire |
Nationality: |
British |
Date of birth: |
October 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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|