- Company Overview for HORSEFERRY INVESTMENTS LIMITED (00272308)
- Filing history for HORSEFERRY INVESTMENTS LIMITED (00272308)
- People for HORSEFERRY INVESTMENTS LIMITED (00272308)
- Insolvency for HORSEFERRY INVESTMENTS LIMITED (00272308)
- Registers for HORSEFERRY INVESTMENTS LIMITED (00272308)
- More for HORSEFERRY INVESTMENTS LIMITED (00272308)
Officers: 34 officers / 32 resignations
SMALLEY, Michael
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role
- Director
- Date of birth
- November 1958
- Appointed on
- 6 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILLIAMS, Benjamin
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role
- Director
- Date of birth
- June 1986
- Appointed on
- 6 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARTER, Lynette Jean Cherryl
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role Resigned
- Secretary
- Appointed on
- 14 June 2017
- Resigned on
- 31 May 2018
DAVIS, Philip Stephen James
- Correspondence address
- Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
- Role Resigned
- Secretary
- Appointed on
- 5 May 1998
- Resigned on
- 11 September 1998
- Nationality
- British
HORLOCK, Elizabeth Ann
- Correspondence address
- 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
- Role Resigned
- Secretary
- Appointed on
- 16 July 2007
- Resigned on
- 12 June 2008
- Nationality
- British
MCLEAN, Maureen
- Correspondence address
- 23 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
- Role Resigned
- Secretary
- Appointed on
- 11 September 1998
- Resigned on
- 16 July 2007
- Nationality
- British
PARSONS, Graham John
- Correspondence address
- Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
- Role Resigned
- Secretary
- Appointed before
- 30 April 1992
- Resigned on
- 25 September 1992
- Nationality
- British
STRATTON, Malcolm
- Correspondence address
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
- Role Resigned
- Secretary
- Appointed on
- 25 September 1992
- Resigned on
- 5 May 1998
- Nationality
- British
O.H. SECRETARIAT LIMITED
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role Resigned
- Secretary
- Appointed on
- 12 June 2008
- Resigned on
- 14 June 2017
BELL, William Robinson
- Correspondence address
- 45 Copse Mead, Woodley, Reading, Berkshire, RG5 4RP
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 13 November 2000
- Resigned on
- 30 June 2004
- Nationality
- British
- Occupation
- Operations Director
BROGAN, Bernard Desmond
- Correspondence address
- Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 7 February 1997
- Resigned on
- 5 May 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
CZARNUSZEWICZ, John Alec
- Correspondence address
- Hawkesbury House Skinners Hill, Camerton, Bath, BA2 0PX
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 30 April 1992
- Resigned on
- 21 May 2002
- Nationality
- British
- Occupation
- Finance Director
DEAN, John Thomas
- Correspondence address
- 4 Northfields, Bulkington, Devizes, Wiltshire, SN10 1SE
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed before
- 30 April 1992
- Resigned on
- 12 February 1997
- Nationality
- British
- Occupation
- Operations Director
FOOT, Peter
- Correspondence address
- 37 Dorchester Road, Weybridge, Surrey, KT13 8PE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 22 December 2005
- Resigned on
- 9 March 2007
- Nationality
- British
- Occupation
- Finance Director
GALBRAITH, John Mark
- Correspondence address
- 16 Cromwell Cottages Sunny Hill, Nunney, Frome, Somerset, BA11 4ND
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 1 February 1997
- Resigned on
- 22 September 2000
- Nationality
- British
- Occupation
- Operations Director
GODDARD, David Peter
- Correspondence address
- 9 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed before
- 30 April 1992
- Resigned on
- 20 November 1995
- Nationality
- British
- Occupation
- Managing Director
HELBING, Rutger Albert
- Correspondence address
- 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 9 March 2007
- Resigned on
- 19 April 2010
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Finance Director
HENDERSON, John Wright
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 14 June 2017
- Resigned on
- 6 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HULME, Kathleen Mary
- Correspondence address
- Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 2 January 2001
- Resigned on
- 1 August 2005
- Nationality
- Canadian
- Occupation
- Chief Executive
MCAULEY, Alistair
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 1 June 2018
- Resigned on
- 6 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MCMAHON, Ian Reid
- Correspondence address
- Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 5 May 1998
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Chief Executive
MEDCALF, Philip James
- Correspondence address
- The Forge, 26 Lower South Wraxall, Bradford-On-Avon, Wiltshire, BA15 2RZ
- Role Resigned
- Director
- Date of birth
- January 1931
- Appointed before
- 30 April 1992
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Managing Director
O'BRIEN, David Antony
- Correspondence address
- 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 1 November 1997
- Resigned on
- 27 June 2014
- Nationality
- British
- Occupation
- Company Official
PARRISH, Andrew Ronald
- Correspondence address
- Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 20 November 1995
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Managing Director
PEARCE, David Nicholas
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 24 February 2012
- Resigned on
- 6 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PIKE, Derek Edward
- Correspondence address
- Bracken 1 Gilberts Mead, Bratton, Wiltshire, BA13 4TX
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 1 January 1993
- Resigned on
- 30 September 2002
- Nationality
- British
- Occupation
- Sales Director
PULLEN, Matthew Grant
- Correspondence address
- The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 27 June 2014
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RIVERS, Dominic James
- Correspondence address
- 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 4 April 2011
- Resigned on
- 24 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHAMBROOK, Andrew John
- Correspondence address
- 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 19 April 2010
- Resigned on
- 4 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SPOONER, Robert John Charles
- Correspondence address
- 2 Udimore, Burleigh Road, Ascot, SL5 8ES
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 30 June 2000
- Resigned on
- 30 September 2002
- Nationality
- British
- Occupation
- Managing Director
STAFFORD, Andrew John
- Correspondence address
- The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 16 March 1994
- Resigned on
- 30 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
WEBB, John Trevor
- Correspondence address
- 4 Windsor Ride, Wokingham, Berkshire, RG40 3LG
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 29 October 2002
- Resigned on
- 22 December 2005
- Nationality
- British
- Occupation
- Cfo Europe
WESTMINSTER SECURITIES LIMITED
- Correspondence address
- Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
- Role Resigned
- Director
- Appointed before
- 30 April 1992
- Resigned on
- 5 May 1998
WILLIAMS MANAGEMENT SERVICES LIMITED
- Correspondence address
- Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
- Role Resigned
- Director
- Appointed before
- 30 April 1992
- Resigned on
- 5 May 1998