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HAYDON DEVELOPMENT COMPANY LIMITED

Company number 02145748

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Officers: 38 officers / 33 resignations

THRINGS COMPANY SECRETARIAL LIMITED

Correspondence address
The Paragon, Counterslip, Bristol, England, BS1 6BX
Role Active
Secretary
Appointed on
19 June 2018

UK Limited Company What's this?

Registration number
02648350

CHALMERS, Jacqueline

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Active
Director
Date of birth
January 1975
Appointed on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAY, Supriya

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Active
Director
Date of birth
August 1971
Appointed on
17 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMMONS, Keith Andrew

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Active
Director
Date of birth
June 1967
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPILLER, Sebastian Peter

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Active
Director
Date of birth
July 1984
Appointed on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BECKETT, Nigel Charles

Correspondence address
25 Church Ground, South Marston, Swindon, SN3 4FL
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
1 June 2006
Nationality
British
Occupation
Finance Director

CHEETHAM, John Alistair

Correspondence address
44 Hillier Road, Battersea, London, SW11 6AU
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
14 July 2004
Nationality
British
Occupation
Accountant

TEMPLEMAN, Robert

Correspondence address
Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
Role Resigned
Secretary
Appointed on
1 December 1992
Resigned on
24 May 2002
Nationality
British
Occupation
Director

FORUM SECRETARIAL SERVICES LIMITED

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England, SN3 3LL
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
19 June 2018

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
02159270

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed before
15 May 1992
Resigned on
1 December 1992

BEALE, Timothy Mark

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
December 1976
Appointed on
23 May 2011
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEAMON, Ivor James

Correspondence address
2 Chequers Lane, Preston, Hitchin, SG4 7TX
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 October 1999
Resigned on
28 March 2008
Nationality
British
Occupation
Project Director

BEAMON, Ivor James

Correspondence address
12 Trefoil Drove, Thatcham, Newbury, Berkshire, RG13 4EL
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 January 1996
Resigned on
10 December 1998
Nationality
British
Occupation
Development Manager

BECKETT, Nigel Charles

Correspondence address
25 Church Ground, South Marston, Swindon, SN3 4FL
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 May 2004
Resigned on
30 March 2006
Nationality
British
Country of residence
England
Occupation
British

BORRELL, Nigel

Correspondence address
7 Towers Road, South Darenth, Dartford, Kent, DA1 2HE
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 May 2002
Resigned on
13 August 2002
Nationality
British
Occupation
Development Director

BRIGGS, Richard Symon

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 May 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DOYLE, Kevin John Martin

Correspondence address
Holly House, Vicarage Drive, London, SW14 8RX
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 July 1992
Resigned on
25 July 1994
Nationality
British
Occupation
Finance Director

DYER, James

Correspondence address
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 June 2018
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Design And Technical Director

EDMONDS, Mark James

Correspondence address
Windrush Court, Suite J, Blacklands Way, Abingdon, England, OX14 1SY
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 June 2018
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GEORGE, Keith Lewis

Correspondence address
Cedar Gables, Penn Lane, Tanworth In Arden, Solihull, B94 5HH
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 May 2003
Resigned on
16 May 2004
Nationality
British
Occupation
Director

GRAY, David Robertson

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
October 1974
Appointed on
8 May 2015
Resigned on
16 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Executive

HUGGETT, David Andrew

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 February 2009
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Daniel

Correspondence address
Tw Oxfordshire Suite J, Windrush Court, Abingdon, England, OX14 1SY
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 October 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LOFTHOUSE, John George

Correspondence address
6 Drakes Meadow, Swindon, England, SN3 3LL
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 June 2014
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Director

MALE, Gary Arthur

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 March 2006
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MCQUEEN, John

Correspondence address
7b Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 December 1998
Resigned on
15 October 1999
Nationality
British
Occupation
Land Executive

NORTCLIFFE, Clive Robin

Correspondence address
The Milking Pail, High Street Mickleton, Chipping Campden, Gloucestershire, GL55 6RU
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 December 1993
Resigned on
17 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Surveying Director

PHELPS, Robert Gary

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 April 2009
Resigned on
26 September 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

ROCHE, Steven James

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 November 2014
Resigned on
8 May 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

TEMPLEMAN, Robert

Correspondence address
Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 April 1996
Resigned on
24 May 2002
Nationality
British
Country of residence
England
Occupation
Director

TEMPLEMAN, Robert

Correspondence address
Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 July 1992
Resigned on
4 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, David Hugh

Correspondence address
3 Trelawney, Rydens Road, Walton On Thames, KT12 3AR
Role Resigned
Director
Date of birth
March 1943
Appointed on
25 July 1994
Resigned on
22 February 2008
Nationality
British
Occupation
Project Executive

WHITE, Kenneth Alan

Correspondence address
Tree Tops Chestnut Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9SD
Role Resigned
Director
Date of birth
April 1936
Appointed on
4 December 1992
Resigned on
9 April 1996
Nationality
British
Occupation
Director Of Companies

WHITE, Zoe Elizabeth

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 July 2020
Resigned on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILTSHIRE, Clive Royston

Correspondence address
3 Old Farm Court, Elberton, Olveston, Bristol, Avon, BS35 4AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 March 2008
Resigned on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director