BLACK HORSE LIMITED

Company number 00661204

54 officers / 48 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULD, Gregory David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAFFREY, James

• Correspondence address: Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Preston Mark Philip

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 15 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAIN, Paula

• Correspondence address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Solicitor

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 2 October 2013
• Resigned on: 7 June 2017

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Secretary
• Appointed on: 3 May 1991
• Resigned on: 8 May 2000
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 8 January 2024

HICKS, Colin Geoffrey

• Correspondence address: 9 Llandaff Close, Penarth, South Glamorgan, CF64 3JH
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 3 May 1991
• Nationality: British

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 30 April 2008
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 6 January 2010
• Nationality: Other

AU, Alexander Siu Kee

• Correspondence address: Penthouse E, Montrose Court Exibition Road, London, SW7 2QM
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 July 1998
• Resigned on: 30 July 1998
• Nationality: British Citizen
• Occupation: Banker

BARRY, Paul Anthony

• Correspondence address: 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 30 April 1991
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Company Director

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKE, Brendan Patrick Paul

• Correspondence address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 April 1991
• Resigned on: 16 January 2000
• Nationality: British
• Occupation: Company Director

BROUGHAM, David Peter, The Hon

• Correspondence address: Thje Penthouse 37f The Albany, 1 Albany Road Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 3 May 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

BULLOCK, Gareth Richard

• Correspondence address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Standard Chart

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 February 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Managing Director

DAVIES, Stewart Edmund

• Correspondence address: 19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 March 1997
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Director

DAWSON, Adrian Keith

• Correspondence address: 56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 30 April 1991
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

ENLOW, Fred Clark

• Correspondence address: 118 Cairnhill Road, Singapore, 229703, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 July 1998
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Banker

FRANKLIN, William John

• Correspondence address: 80 South Road, Porthcawl, Mid Glamorgan, CF36 3DA
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 30 April 1991
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Company Director

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 January 1995
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Company Director

GOWLAND, Christopher

• Correspondence address: 7th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 May 2023
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 May 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Joanna Kate

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 December 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Michael Charles

• Correspondence address: Littledown, Haw Lane Oliveston, Bristol, BS12 3EQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 30 April 1991
• Resigned on: 31 January 1993
• Nationality: South African
• Occupation: Company Director

HODDELL, John

• Correspondence address: 71 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 30 April 1991
• Resigned on: 4 April 1992
• Nationality: British
• Occupation: Company Director

HUNTER, Richard Andrew

• Correspondence address: Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 December 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KENNY, Peter Nigel, Dr

• Correspondence address: 18 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Manager

• 1
• 2

Next