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HUNTSWORTH LIMITED

Company number 01729478

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Officers: 53 officers / 49 resignations

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Active
Secretary
Appointed on
14 December 2012

JACKSON, Benjamin Shaun

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Active
Director
Date of birth
February 1984
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Active
Director
Date of birth
June 1966
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MORROW, Andrew Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Active
Director
Date of birth
November 1967
Appointed on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

BROADHEAD, Tymon Piers

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
4 May 2011
Nationality
British

BROOKE, Anthony Leonard

Correspondence address
20 Caroline Place, London, W2 4AN
Role Resigned
Secretary
Appointed on
20 September 2000
Resigned on
20 September 2000
Nationality
British

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
6 September 2002
Nationality
British
Occupation
Accountant

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

JAMES, William Keith

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
4 May 2011
Resigned on
14 December 2012
Nationality
British

LAWSON, David Sydney

Correspondence address
18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
19 September 2001
Nationality
British
Occupation
Chartered Accountant

WALTER, Ian Alan

Correspondence address
9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
Role Resigned
Secretary
Appointed before
14 March 1991
Resigned on
20 September 2000
Nationality
British

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

ADAMS, Colin Raymond

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

ALCOCK, Robert Harding

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 May 2005
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEARD, Eugene Patrick

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 February 2004
Resigned on
18 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

BILLINGHAM, Patricia Marusia

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 December 2015
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BIRKIN, Michael John

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 September 2009
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLAND, Andrew Kenneth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
December 1969
Appointed on
11 August 2014
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROADHEAD, Tymon Piers

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 March 2008
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BROOKE, Anthony Leonard

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 August 2000
Resigned on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CHADLINGTON, Peter Selwyn, Lord

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1942
Appointed on
30 August 2000
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 March 2001
Resigned on
19 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CUMBERLEGE CBE DL, Julia Frances, Baroness

Correspondence address
Snells Cottage, The Green, Newick, East Sussex, BN8 4LA
Role Resigned
Director
Date of birth
January 1943
Appointed on
27 April 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DULIEU, Nicola Joy

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2015
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

FARRELL, John Francis Patrick

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2009
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOULDS, Hugh Jon

Correspondence address
28 Grosvenor Crescent Mews, London, SW1X 7EX
Role Resigned
Director
Date of birth
May 1932
Appointed on
30 August 2000
Resigned on
15 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GOLANT, Farah Ramzan

Correspondence address
15-17, Huntsworth Mews, London, England, NW1 6DD
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 2015
Resigned on
6 October 2015
Nationality
British
Country of residence
England
Occupation
Media Executive

GOOD, Charles Anthony

Correspondence address
31 Clapham Common West Side, London, SW4 9AN
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 May 2005
Resigned on
4 July 2006
Nationality
British
Occupation
Chartered Accountant

GRAUNKE, Terence Michael

Correspondence address
3 London Wall Buildings, London Wall, London, England, EC2M 5SY
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 May 2012
Resigned on
14 May 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

HINAMAN, Robert Thomas

Correspondence address
Flat 4, 14 Hyde Park Square, London, W2 2JP
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 January 1997
Resigned on
30 August 2000
Nationality
American
Occupation
Banker

HOLMES, Gerard Michael

Correspondence address
Cloverdale Spinfield Lane, Forty Green, Marlow, Bucks, SL7 2JW
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 March 2000
Resigned on
30 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, John Francis

Correspondence address
The Hill House, Ewelme, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
August 1944
Appointed before
14 March 1991
Resigned on
30 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

JONES, Emyr Wyn

Correspondence address
Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ
Role Resigned
Director
Date of birth
May 1948
Appointed before
14 March 1991
Resigned on
30 August 2000
Nationality
British
Occupation
Executive Director

LOWDEN, David Soutar

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2019
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

MACHALE, Joseph Patrick

Correspondence address
15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 July 2012
Resigned on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director