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HAZELL CARR (ES) SERVICES LIMITED

Company number 02372343

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Officers: 36 officers / 32 resignations

BRAMHALL, Benjamin Oliver

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Active
Director
Date of birth
May 1977
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Actuary

CUFF, Paul Gareth

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Active
Director
Date of birth
August 1976
Appointed on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

FENNING, Benjamin Thomas

Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Role Active
Director
Date of birth
December 1977
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

SHAH, Snehal

Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Role Active
Director
Date of birth
October 1975
Appointed on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ATHERTON, Sharon Anne

Correspondence address
Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
21 February 2013
Nationality
British
Occupation
Head Of Legal

COMFORT, Malcolm Denys

Correspondence address
Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
23 April 1996
Nationality
British

COOPER, Timothy Alan

Correspondence address
6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

DINNING, Madhukanta

Correspondence address
Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
23 September 2005
Nationality
British
Occupation
Solicitor

GIBBON, Margaret Elizabeth

Correspondence address
Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
Role Resigned
Secretary
Appointed on
31 May 1999
Resigned on
27 August 2003
Nationality
British

HULL, Joanne

Correspondence address
The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
14 August 2006
Nationality
British

LANCASTER, David Arthur

Correspondence address
40 Elm Bank Gardens, Barnes, London, SW13 0NT
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
20 March 1995
Nationality
British
Occupation
Insurance Official

MORRIS, Samantha Jayne

Correspondence address
14 Hoskyns Avenue, Worcester, WR4 0LL
Role Resigned
Secretary
Appointed on
23 April 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Company Secretary

OLISA HOLDING, Lily

Correspondence address
17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
Role Resigned
Secretary
Appointed on
27 August 2003
Resigned on
17 September 2004
Nationality
British

THOMAS, Stephen Jeremy

Correspondence address
Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
18 December 2007
Nationality
British

AINSLIE, Michael Robert Arthur

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 November 2015
Resigned on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BAKER, David Henry

Correspondence address
8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
Role Resigned
Director
Date of birth
September 1949
Appointed before
23 April 1992
Resigned on
1 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BERNSTEIN, Jonathan Samuel

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 March 2017
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Actuary

BIRMINGHAM, Robert James

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 September 2008
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

BOULTON, Darryl Clive

Correspondence address
Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 September 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Actuary

COATES, Clive Frederick

Correspondence address
4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 March 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

COOPER, Timothy Alan

Correspondence address
6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 July 2006
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

FOSTER, Simon William

Correspondence address
8 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
Role Resigned
Director
Date of birth
July 1969
Appointed on
27 August 2003
Resigned on
17 September 2004
Nationality
British
Occupation
Product Management Director

GOODWIN, Christopher Darren

Correspondence address
16 Hillier Drive, Up Hatherley, Cheltenham, GL51 5WE
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 April 1998
Resigned on
27 August 2003
Nationality
British
Occupation
Actuary

HUBBARD, Robert Frederick

Correspondence address
The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
Role Resigned
Director
Date of birth
October 1940
Appointed before
23 April 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Actuary

HUNT, Jeffrey Peter

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2013
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

LAIDLAW, Christopher Walter

Correspondence address
Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 December 1997
Resigned on
13 August 1999
Nationality
British
Occupation
Finance Director

LANCASTER, David Arthur

Correspondence address
40 Elm Bank Gardens, Barnes, London, SW13 0NT
Role Resigned
Director
Date of birth
May 1940
Appointed before
23 April 1992
Resigned on
20 March 1995
Nationality
British
Occupation
Insurance Official

MACRAE, Ian Douglas

Correspondence address
Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
December 1953
Appointed before
23 April 1992
Resigned on
16 May 2002
Nationality
British
Occupation
Chartered Accountant

MARNOCH, Alasdair

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 April 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
Unitedkingdom
Occupation
Finance Director

NOBLE, Catherine Anne

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 2012
Resigned on
21 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PEARCE, Robert Michael

Correspondence address
21 Hulberts Close, Swindon, Cheltenham, Gloucestershire, GL51 9RJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 December 1999
Resigned on
28 March 2001
Nationality
British
Occupation
Associate Director

RAWLE, Michael

Correspondence address
5 The Green, Calne, Wiltshire, SN11 8DG
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 August 2003
Resigned on
17 September 2004
Nationality
British
Occupation
Pensions Manager

REYNOLDS, Stuart Geoffrey

Correspondence address
6 Corby Avenue, Swindon, Wiltshire, SN3 1PX
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 August 1999
Resigned on
27 August 2003
Nationality
British
Occupation
Legal Advisor

ROBINSON, Timothy Michael

Correspondence address
Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RUSSELL, Anthony John

Correspondence address
234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
Role Resigned
Director
Date of birth
June 1942
Appointed on
20 March 1995
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Actuary