EXENTEC U.K. HARGREAVES LTD

Company number 00288899

46 officers / 44 resignations

BEVIS, James Philip

• Correspondence address: Exentec U.K. Hargreaves Ltd, Lord Street, Bury, England, BL9 0RG
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Neil Timothy

• Correspondence address: Exentec U.K. Hargreaves Ltd, Lord Street, Bury, England, BL9 0RG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALE-MORGAN, David Philip

• Correspondence address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Director

DYER, Kenneth Eric

• Correspondence address: 226 Market Street, Bury, Lancashire, BL9 9AB
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Accountant

DYER, Kenneth Eric

• Correspondence address: 226 Market Street, Bury, Lancashire, BL9 9AB
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

JACKSON, Felicity Elaine

• Correspondence address: Unit C1, Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 21 February 2018
• Resigned on: 26 June 2019

LAKE, Emily

• Correspondence address: Unit C1, Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 21 February 2018

LUTKEVITCH, David Joseph

• Correspondence address: The Stables, Cowm Top Farm, Whitworth, Rochdale, Lancashire, OL12 8XG
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 16 October 2012
• Nationality: British

TAYLOR, Derek

• Correspondence address: 58 Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DJ
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Accountant

WARD, Brian Geoffrey

• Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 1 July 2003
• Nationality: British

WARD, Brian Geoffrey

• Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 27 October 1999
• Nationality: British

BARRETT, Andrew John

• Correspondence address: Burges Salmon, 6 New Street Square, 10th Floor, London, EC4A 3BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 July 2016
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BASS, Keith William

• Correspondence address: 66 New Heys Way, Harwood, Bolton, Lancashire, BL2 4AQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 June 1991
• Resigned on: 9 June 1991
• Nationality: British
• Occupation: Engineer

BELL, Terence

• Correspondence address: 3 Northwold Drive, Bolton, Lancashire, BL1 5BH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 October 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Company Director

CALE-MORGAN, David Philip

• Correspondence address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 October 1993
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Director

CAMERON, Ian Thomas

• Correspondence address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 8 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Engineer

COTTERILL, David

• Correspondence address: Rockford 38 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 June 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

CRANE, Keith

• Correspondence address: 5 Stratford Avenue, Bury, Lancashire, BL9 5LB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 June 1991
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Engineer

DECKER, Edmund

• Correspondence address: Gortrudenstrabe 29, Lohne, Olpenburg D2 8hz, German
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 July 1992
• Resigned on: 30 June 1994
• Nationality: German
• Occupation: Company Director

DIGOIN-DANZIN, Renaud Florent

• Correspondence address: Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2016
• Resigned on: 17 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

DYER, Kenneth Eric

• Correspondence address: 226 Market Street, Bury, Lancashire, BL9 9AB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 8 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

FAREY, Ernest Ken

• Correspondence address: Unit C1, Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2017
• Resigned on: 24 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOWLER, Jane

• Correspondence address: Exyte Hargreaves Limited, Lord Street, Bury, England, BL9 0RG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 29 November 2016
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANCIS, Carl Douglas

• Correspondence address: 3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 1998
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Manager

GAGG, Jonathan Woodley

• Correspondence address: The Poplars, Henysgol, Llangynidr, Powys
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 May 1993
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Director

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 December 1992
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Director

GREENHAIGH, Peter Gerard

• Correspondence address: Burges Salmon, 6 New Street Square, 10th Floor, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2012
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOPKINSON, Timothy

• Correspondence address: Burges Salmon, 6 New Street Square, 10th Floor, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 August 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

HUNT-TAYLOR, Barry Charles

• Correspondence address: Langenharmer Weg 219, Norderstedt, Germany, D22844
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Director

JACKSON, Andrew Philip

• Correspondence address: Burges Salmon, 6 New Street Square, 10th Floor, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 October 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEIGHTON, Denis John

• Correspondence address: 16 Kingfisher Crescent, Fulford, Stoke On Trent, Staffordshire, ST11 9QE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 October 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

LOWE, David William

• Correspondence address: 136 Market Street, Ramsbottom, Bury, Lancashire, BL0 0JF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 8 June 1991
• Resigned on: 28 October 1991
• Nationality: British
• Occupation: Company Director

MENZIES, Graham Reid

• Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 December 2000
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Simon James

• Correspondence address: 6 Taleworth Park, Ashtead, Surrey, United Kingdom, KT21 2NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 April 2008
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RODD, Michael Arthur

• Correspondence address: Exyte Hargreaves Limited, Lord Street, Bury, England, BL9 0RG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 April 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director

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