THE HESLEY GROUP LIMITED

Company number 02665377

22 officers / 17 resignations

DOYLE, Kevan-Peter Peter

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 30 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chair Person

MAYNARD, David Bryan

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PERKINS, Virginia Anne

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROYSTON, Maureen Claire, Dr

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant Psychiatrist

SHORT, Peter Mark Iain

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, John Roderick

• Correspondence address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 24 September 2013
• Nationality: British

WELLS, Geoffrey

• Correspondence address: 4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP
• Role (Resigned): Secretary
• Appointed on: 22 January 1992
• Resigned on: 24 September 2013
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1991
• Resigned on: 22 January 1992

ARDEN, Richard Brian

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Simon Joseph

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2022
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Consultant

HAYDON, David Noel

• Correspondence address: 4 Pooles Meadow, Ogbourne St. George, Marlborough, Wiltshire, England, SN8 1ES
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 June 1999
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, John Roderick

• Correspondence address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 June 1999
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LLOYD, Stephen Robert

• Correspondence address: St George, Route St George, Castel, Guernsey, Channel Islands, G75 7PQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 September 2013
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

LLOYD, Stephen Robert

• Correspondence address: Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 January 1992
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, Susan

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 August 2016
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCSHARRY, Christopher Philip

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 2006
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Hannah

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2019
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

QUEEN, Roger Charles

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom, DN11 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 October 2012
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGG, Dennis John

• Correspondence address: Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 June 1999
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBINSON, Anthony Gordon

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 October 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Graham

• Correspondence address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2016
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1991
• Resigned on: 22 January 1992