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HALE END HOLDINGS LIMITED

Company number 02353285

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Officers: 26 officers / 23 resignations

JEER-MARAJO, Sharan

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Secretary
Appointed on
30 June 2023

BUCKLEY, Ian

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Role Active
Director
Date of birth
January 1980
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHASE, Jennifer Marianne Alison

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Date of birth
March 1978
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOARDMAN, Lynton David

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
30 June 2023

COLLINS, David

Correspondence address
10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
1 January 2007
Nationality
British

GANDHI, Vinaychandra

Correspondence address
129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN
Role Resigned
Secretary
Appointed before
14 June 1991
Resigned on
2 September 1996
Nationality
British

ROGERS, Nigel Foster

Correspondence address
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Accountant

SALE, Timothy Rawlinson

Correspondence address
Welton Town Farm, Welton, Northumberland, NE43 7UL
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
31 December 2002
Nationality
British

WILSON, Colin

Correspondence address
8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
27 September 2012
Nationality
British

BOARDMAN, Lynton David

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 July 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOYES, Anthony Graham

Correspondence address
Florence House 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 September 1996
Resigned on
16 February 2000
Nationality
British
Occupation
Managing Director

CLARK, Robert Neil George

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
December 1974
Appointed on
31 March 2022
Resigned on
8 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COUCHMAN, Thomas Charles

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Role Resigned
Director
Date of birth
November 1979
Appointed on
8 June 2022
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESTELL, Joanne Elizabeth

Correspondence address
Stephen House, Brenda Road, Hartlepool, TS25 2BQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 September 2012
Resigned on
2 November 2016
Nationality
Uk
Country of residence
England
Occupation
Accountant

FLEURY, Noel Wilfred

Correspondence address
22 Prospect Road, Childs Hill, London, NW2 2JU
Role Resigned
Director
Date of birth
December 1940
Appointed before
14 June 1991
Resigned on
2 September 1996
Nationality
British
Occupation
Designer

GANDHI, Vinaychandra

Correspondence address
129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN
Role Resigned
Director
Date of birth
August 1948
Appointed before
14 June 1991
Resigned on
2 September 1996
Nationality
British

GOURMAND, Paul Rene

Correspondence address
Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
Role Resigned
Director
Date of birth
June 1937
Appointed on
28 September 1992
Resigned on
2 September 1996
Nationality
British

INSKIP, Anthony

Correspondence address
Chapel House, Church Road, Grandborough, Rugby, Warwickshire, CV23 8DH
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 April 2011
Resigned on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, James Anthony

Correspondence address
43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 September 1996
Resigned on
22 March 2001
Nationality
British
Occupation
Managing Director

O'CONNOR, Trevor Howard

Correspondence address
14 Chirbody Gate, Montgomery, Powys, SY15
Role Resigned
Director
Date of birth
May 1953
Appointed before
14 June 1991
Resigned on
31 October 1996
Nationality
British

ORTON, Rex Alastair

Correspondence address
Stephen House, Brenda Road, Hartlepool, TS25 2BQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 November 2016
Resigned on
10 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, John Desmond

Correspondence address
67 Woodland Road, Darlington, County Durham, DL3 7BQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 September 1996
Resigned on
4 March 2002
Nationality
British
Occupation
Managing Director

PEPPIATT, Charles St John Stewart

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 October 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Nigel Foster

Correspondence address
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 March 2001
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Nigel Foster

Correspondence address
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 September 1996
Resigned on
7 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VERMA, Kamal Kumar

Correspondence address
26 Alderbrook Road, Solihull, West Midlands, B91 1NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 September 1996
Resigned on
22 April 2009
Nationality
British
Occupation
Company Director