HAYDALE COMPOSITE SOLUTIONS LIMITED

Company number 02675462

22 officers / 17 resignations

HEYCOCK, Mark Llewellyn

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom, SA18 3BL
• Role (Active): Secretary
• Appointed on: 30 April 2024

BROADBENT, Keith

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom, SA18 3BL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 18 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

CARTER, Patrick

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom, SA18 3BL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Matthew

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom, SA18 3BL
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEATHERBY, Nicholas Leo

• Correspondence address: 26, Repton Road, West Bridgford, Nottinghamshire, NG2 7EJ
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Composites Designer

SAIK BOYCE, Sonia Lesia

• Correspondence address: Stoneybrook, Pasture Lane, Ruddington, Nottingham, NG11 6AG
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Nurse (Rgn)

TRACEY, Roger William Alastair

• Correspondence address: 16 Robinson Way, Burbage, Leicestershire, LE10 2EU
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 23 January 2017
• Nationality: British

WOOD, Matthew Graham

• Correspondence address: One Advisory Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 24 January 2017
• Resigned on: 30 April 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1992
• Resigned on: 23 January 1992

BOYCE, Gerard Stephen

• Correspondence address: Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 1992
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Stephen James

• Correspondence address: The Lodge 13 Church Street, Swepstone, Coalville, Leicestershire, LE67 2SA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Jonathan Mark

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom, SA18 3BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 November 2019
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWLEY, Phillip Geoffrey

• Correspondence address: 26 Brick Kiln Lane, Shepshed, Loughborough, Leicestershire, LE12 9EL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 April 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Accountant

FINNEY, Nigel Andrew

• Correspondence address: Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Raymond John

• Correspondence address: Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2014
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTLE, John Anthony

• Correspondence address: Kings Cote 10 Loughborough, Walton -On The-Wolds, Leicestershire, LE12 8HT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 January 1992
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Co Director

LORD, Malcolm

• Correspondence address: The Woolrooms, Coleorton, Leicestershire, LE67 8JN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 1992
• Resigned on: 25 January 2000
• Nationality: English
• Country of residence: England
• Occupation: Co Director

REDMAN-THOMAS, Laura Gwyneth

• Correspondence address: Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 January 2019
• Resigned on: 24 November 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

THORNTON, Matthew James, Dr

• Correspondence address: Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 June 2021
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Matthew Richard, Dr

• Correspondence address: Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIS, Jason Simon

• Correspondence address: The Old School House, Manor Road, Barton In Fabis, Nottingham, NG11 0AA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1992
• Resigned on: 23 January 1992