HAMSTEAD HOLDINGS LIMITED

Company number 02747114

20 officers / 19 resignations

GWYN-JONES, Henry

• Correspondence address: Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5RQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

BAINBRIDGE, Kathleen

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 30 September 2013
• Nationality: British

BISHOP, Jamie

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berks, England, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 7 December 2017
• Resigned on: 26 April 2021

CHALK, Peter Henry

• Correspondence address: 6 Brechin Place, London, SW7 4QA
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 11 November 1993
• Nationality: British

DAVIES, Rosemary Kezia

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 3 April 2012
• Nationality: British

GIBSON, Timothy Lancelot

• Correspondence address: The Dower House, Letcombe Regis, Oxfordshire, OX12 9JY
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Director

HARRISON, Dorothy Iris

• Correspondence address: 9 Ardilaun Road, London, N5 2QR
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 30 September 1997
• Nationality: United Kingdom
• Occupation: Chartered Acc

HEZEL, Malcolm William Froom

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berks, Great Britain, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 7 December 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1992
• Resigned on: 30 October 1992

CHALK, John William

• Correspondence address: 6 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 30 October 1992
• Resigned on: 11 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Martin Charles

• Correspondence address: Selwyn House, Batsford, Gloucestershire
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 October 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Director

GWYN JONES, Timothy

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 2 February 1995
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GWYN-JONES, Dominic Arthur

• Correspondence address: Inkerman Lodge Farm, Cold Newton Road, Hungarton, Leicester, England, LE7 9JE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 December 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

GWYN-JONES, Rollo Frederick Walter

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 9 December 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEZEL, Malcolm William Froom

• Correspondence address: Croftbank, Ball Hill, Newbury, Berkshire, England, RG20 0NY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 January 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, John Halkett

• Correspondence address: Oak Cottage, Gayles, Richmond, Yorkshire, DL11 7JD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 1997
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Geoffrey

• Correspondence address: Route De Fontanivent 39, Brent, 1817, Switzerland
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 1 October 1997
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Retired

MORRIS, Nicholas Charles

• Correspondence address: 1 Montpelier Street, London, England, SW7 1EX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 October 2019
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Barry William

• Correspondence address: 93 Roebuck House, London, SW1E 5BE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 November 1993
• Resigned on: 30 September 1997
• Nationality: New Zealand
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1992
• Resigned on: 30 October 1992