HARTWELL PLC

Company number 00155302

38 officers / 33 resignations

FORBES, Georgina Suzanne

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Active): Secretary
• Appointed on: 16 November 2005
• Nationality: British

FORBES, Georgina Suzanne

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBIN, Craig Robert

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODFREY, Kevin Paul

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Kayleigh

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

AHL, Emma Joanne

• Correspondence address: Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Solicitor

GEORGE, Catherine Ann

• Correspondence address: 1 King Alfred Place, Winchester, Hampshire, SO23 7DF
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Head Of Legal Services

GRIFFITHS, Christopher Stanton

• Correspondence address: 13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 23 June 1997
• Nationality: British

HOLMES, Peter David

• Correspondence address: 9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 16 November 2005
• Nationality: British

RYAN, Michael Trevor

• Correspondence address: 8 Maule Close, Bloxham, Banbury, Oxfordshire, OX15 4TR
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 4 May 1993
• Nationality: British

AHL, Emma Joanne

• Correspondence address: Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 January 2001
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Solicitor

ASHFIELD, Thomas David Colin

• Correspondence address: Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2001
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHFIELD, Thomas David Colin

• Correspondence address: Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 August 2001
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALACHANDRAN, Mayadath

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 May 2014
• Resigned on: 19 April 2022
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Director

BARAKAT, Mounir

• Correspondence address: PO BOX 74142, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 October 2003
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Director

CARINGTON, Rupert Francis John, The Hon

• Correspondence address: 16 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 May 2000
• Resigned on: 31 December 2000
• Nationality: Italian
• Occupation: Company Director

FENNER, Christopher John

• Correspondence address: Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 May 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBIN, Craig Robert

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 May 2018
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODFREY, Kevin Paul

• Correspondence address: Harkaway House, Worcester Road, Salford, Chipping Norton, England, OX7 5YH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 2013
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Christopher Stanton

• Correspondence address: 13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 May 2005
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMADEH, Mohammed Samir

• Correspondence address: Le Monte Carlo Sun, No 4263f 74 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 April 2006
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Director

HAMADEH, Mohammed Samir

• Correspondence address: Le Monte Carlo Sun, No 4263f 74 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 July 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

HOLMES, Peter David

• Correspondence address: Orchard Cottage, The Green Grove, Wantage, Oxon, OX12 0AN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 November 2005
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNT, Jon Terance

• Correspondence address: Merton 12 Red Copse Lane, Boars Hill, Oxford, OX1 5ER
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 October 1991
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

KEENAN, John Leslie

• Correspondence address: 11 Chemin Des Sylvains 1234 Vessy, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 May 2005
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LANGLEY, Christopher James

• Correspondence address: 1 Thirlby Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 March 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Company Director

LAVERY, Mark Jonathan James

• Correspondence address: 42 Ampthill Road, Maulden, Ampthill, Bedfordshire, MK45 2DH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 21 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMON, Andrew Mark

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 August 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCABE, Edward Gerard Francis

• Correspondence address: Grace Dieu, Fox Lane Boars Hill, Oxford, Oxfordshire, OX1 5DN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 23 October 1991
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAFOUSI, Mahmoud

• Correspondence address: 47 Raleigh Park Road, Oxford, Oxfordshire, OX2 9AZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 November 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Finance Director

PILKINGTON, Robert Mark

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 May 2018
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REHMAN, Atiq

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 March 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REHMAN, Atiq

• Correspondence address: Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England, OX13 6FD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 June 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

SHEERAN, Michael

• Correspondence address: 1 Wigorn Lane, Stourbridge, West Midlands, DY9 0TB
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 23 October 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Roger John

• Correspondence address: Gilvers, Markyate, Hertfordshire, AL3 8AD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 February 1992
• Resigned on: 7 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

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