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HORSEFERRY INVESTMENTS LIMITED

Company number 00272308

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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