Officers
(as of 14.08.2022)
|
HAY, James Ian
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2019 |
Correspondence address: |
3 Moor Court Bromyard Road, Whitbourne, Worcester, England, WR6 5SF |
Nationality: |
British |
Date of birth: |
October 1975 |
Role: |
Director |
Occupation: |
Service Manager |
Country of residence: |
England |
HAY, Rachael Anne
Status: |
Active |
Appointed on: |
Tuesday, 05 August 2014 |
Correspondence address: |
Orchard View House 3 Moor Court, Bromyard Road, Whitbourne, United Kingdom, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
November 1971 |
Role: |
Director |
Occupation: |
House Wife |
Country of residence: |
United Kingdom |
LYNCH, Emily Louise
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2019 |
Correspondence address: |
Brook House, 2 Moor Court Bromyard Road, Whitbourne, Worcester, England, Herefordshire, WR6 5SF |
Nationality: |
British |
Date of birth: |
January 1983 |
Role: |
Director |
Occupation: |
Client Manager |
Country of residence: |
United Kingdom |
LYNCH, James Edward
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2019 |
Correspondence address: |
Brook House, 2 Moor Court Bromyard Road, Whitbourne, Worcester, England, WR6 5SF |
Nationality: |
British |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Sales Manager |
Country of residence: |
England |
THOMAS-BENGRY, Harold Brian
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2019 |
Correspondence address: |
4 Moor Court Bromyard Road, Whitbourne, Worcester, England, WR6 5SF |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Manager (Manufacturing) |
Country of residence: |
England |
THOMAS-BENGRY, Patcharee Bonma
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2019 |
Correspondence address: |
4 Moor Court Bromyard Road, Whitbourne, Worcester, England, WR6 5SF |
Nationality: |
Thai |
Date of birth: |
November 1978 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
BAKER, Daniel Willis
Status: |
Not active |
Appointed on: |
Wednesday, 28 July 2010 |
Resigned on: |
Monday, 02 July 2018 |
Correspondence address: |
Brook House 2 Moor Court, Bromyard Road, Whitbourne, United Kingdom, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HUGHES, Royherbert
Status: |
Not active |
Appointed on: |
Monday, 29 October 2007 |
Resigned on: |
Monday, 26 July 2010 |
Correspondence address: |
Juroantiques, Copt Oak Road, Whitbourne, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Antique Dealer |
Country of residence: |
United Kingdom |
BAKER, Angela Hazel
Status: |
Not active |
Appointed on: |
Wednesday, 28 July 2010 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
2 Moor Court Bromyard Road, Whitbourne, United Kingdom, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
June 1974 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
CROOKS, Michael John
Status: |
Not active |
Appointed on: |
Thursday, 05 April 2012 |
Resigned on: |
Tuesday, 01 April 2014 |
Correspondence address: |
Brook House 2 Moor Court, Bromyard Road, Whitbourne, England, Worcestershire, WR6 5SF |
Role: |
Secretary |
CROOKS, Michael John
Status: |
Not active |
Appointed on: |
Monday, 26 July 2010 |
Resigned on: |
Tuesday, 01 April 2014 |
Correspondence address: |
3 Moor Court Bromyard Road, Whitbourne, Herefordshire, WR6 5SF |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
CROOKS, Michael John
Status: |
Not active |
Appointed on: |
Monday, 26 July 2010 |
Resigned on: |
Tuesday, 01 April 2014 |
Correspondence address: |
3 Moor Court, Bromyard Road, Whitbourne, Herefordshire, WR6 5SF |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
SANDERS, Angela Helen
Status: |
Not active |
Appointed on: |
Monday, 29 October 2007 |
Resigned on: |
Wednesday, 28 July 2010 |
Correspondence address: |
Juroantiques, Copt Oak Road, Whitbourne, Worcestershire, WR6 5SF |
Role: |
Secretary |
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|
Person with significant control
(as of 20.06.2024)
|
Mrs Rachael Anne Hay
Status: |
Active |
Notified on: |
Friday, 30 December 2016 |
Correspondence address: |
Orchard View House 3 Moor Court, Bromyard Road, Whitbourne, United Kingdom, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
November 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Rachael Anne Hay
Status: |
Active |
Notified on: |
Friday, 30 December 2016 |
Correspondence address: |
Orchard View House Whitbourne, United Kingdom, Worcestershire |
Nationality: |
British |
Date of birth: |
November 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Daniel Willis Baker
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3 Moor Court, Bromyard Road, Whitbourne, England, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
December 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Daniel Willis Baker
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3 Moor Court, Bromyard Road, Whitbourne, England, Worcestershire, WR6 5SF |
Nationality: |
British |
Date of birth: |
December 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Angela Hazel Baker
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Brook House 2 Moor Court, Bromyard Road, Whitbourne, United Kingdom, Worcs., WR6 5SF |
Nationality: |
British |
Date of birth: |
June 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Michael John Crooks
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3 Moor Court, Bromyard Road, Whitbourne, United Kingdom, Herefordshire, WR6 5SF |
Nationality: |
British |
Date of birth: |
June 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Michael John Crooks
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3 Moor Court, Bromyard Road, Whitbourne, United Kingdom, Herefordshire, WR6 5SF |
Nationality: |
British |
Date of birth: |
June 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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|