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HALFORDS LIMITED

Company number 00103161

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Officers: 48 officers / 43 resignations

O'GORMAN, Timothy Joseph Gerard

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Secretary
Appointed on
18 January 2016

BELLAIRS, Karen

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
February 1977
Appointed on
10 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Customer And Commercial Officer

HARTLEY, Johanna Ruth

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
March 1975
Appointed on
16 June 2022
Nationality
British
Country of residence
England
Occupation
Director

O'HARA, Paul David

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
April 1978
Appointed on
7 December 2021
Nationality
British
Country of residence
England
Occupation
Director

STAPLETON, Graham Barry

Correspondence address
Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
Role Active
Director
Date of birth
January 1968
Appointed on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Nicholas Michael

Correspondence address
Laverton House, Laverton, Broadway, Worcs, WR12 7NA
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
8 November 2004
Nationality
British
Occupation
Director

EAST, Anna

Correspondence address
203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
7 January 2008
Nationality
British
Occupation
Solicitor

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
29 August 2002
Nationality
British
Occupation
Company Secretary

HENDERSON, Charles Alex

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
6 June 2014
Nationality
British

PARKER, Philip Alexander

Correspondence address
4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
24 September 2007
Nationality
British

RICHARDS, Justin Mark

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
6 June 2014
Resigned on
11 December 2015

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
30 September 2003
Nationality
British

TYRRELL, Helen

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
18 January 2016

WEST, John Harold

Correspondence address
7 Raven Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6SD
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
18 December 1995
Nationality
British

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Appointed before
7 August 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

BELL, Martyn John

Correspondence address
17 King George Gardens, Chichester, West Sussex, PO19 6LB
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 1992
Resigned on
18 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLYTH OF ROWINGTON, James, Lord

Correspondence address
Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF
Role Resigned
Director
Date of birth
May 1940
Appointed on
10 June 1994
Resigned on
31 July 2000
Nationality
British
Occupation
Chief Executive

CARTER, Nicholas Michael

Correspondence address
Laverton House, Laverton, Broadway, Worcs, WR12 7NA
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 September 2003
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON SMITH, David Charles

Correspondence address
Church Farm Church Lane, Edingale, Tamworth, Staffordshire, B79 9JD
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 January 2001
Resigned on
7 May 2003
Nationality
British
Occupation
Director

DAVIES, Matthew Samuel

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 October 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

FINDLAY, Andrew Robert

Correspondence address
Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 February 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAMID, David

Correspondence address
Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 July 2003
Resigned on
29 March 2005
Nationality
British
Country of residence
England
Occupation
Director

HAWTIN, Ian Alexander

Correspondence address
Carrell House Park Terrace, Plumtree Park Keyworth, Nottingham, Nottinghamshire, NG12 5LW
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 June 1994
Resigned on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Barrister

JONES, Keith John

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 December 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

KERR, Douglas John

Correspondence address
Brook House Ban Brook Copse, Salford Priors, Evesham, Worcestershire, WR11 5XE
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 1992
Resigned on
23 October 1998
Nationality
British
Occupation
Director

MASON, Jonathan Peter

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 October 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASON, Robin James

Correspondence address
39 Shelley Road, Stratford Upon Avon, Warwickshire, CV37 7JS
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 October 1992
Resigned on
31 July 2000
Nationality
British
Occupation
Director

MCCLENAGHAN, Paul Thomas

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
January 1965
Appointed on
9 May 2005
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Gillian Clare

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 May 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCLEOD, Ian

Correspondence address
Kirby Grange Cottage, Kirby Grange Flockton, Wakefield, West Yorkshire, WF4 4QR
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 September 2003
Resigned on
29 February 2008
Nationality
British
Occupation
Company Director

OLIVER, Michael John

Correspondence address
31 Westgate, Southwell, Nottinghamshire, NG25 0JN
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 February 2000
Resigned on
24 July 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

PHILLIPS, Adam David

Correspondence address
Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 July 2018
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIGGOTT, Kenneth Stanton

Correspondence address
172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 August 1997
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIESTLEY, Melvyn Eric

Correspondence address
Coppice 14 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 June 1994
Resigned on
13 November 1999
Nationality
British
Occupation
Director

RADFORD, Kenneth Thomas

Correspondence address
21 Melton Road, Tollerton, Nottingham, NG12 4EL
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 February 2000
Resigned on
15 January 2001
Nationality
British
Occupation
Director