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HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED

Company number 02808343

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Officers: 34 officers / 31 resignations

MAFFEI, Westley Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Secretary
Appointed on
31 July 2023

BYNG-THORNE, Zillah Ellen

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LONG, Stephen Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
March 1985
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GEORGE, Timothy Francis

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
8 November 2018
Resigned on
31 July 2023

GRAVES, Justin Nicholas

Correspondence address
Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
Role Resigned
Secretary
Appointed on
6 May 1993
Resigned on
25 June 1993
Nationality
British
Occupation
Trainee Solicitor

HADDON, Edward Anthony Deacon

Correspondence address
45 Tunis Road, London, W12 7EZ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
5 November 2007
Nationality
British
Occupation
Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
27 November 2018

SHEPHERD, Arthur

Correspondence address
52 Windsor Road, Hull, North Humberside, HU5 4HE
Role Resigned
Secretary
Appointed on
25 June 1993
Resigned on
30 April 1999
Nationality
British
Occupation
Company Secretary

SHEPHERD, Philip John

Correspondence address
Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
25 January 2013
Nationality
British

SHEPHERD, Philip John

Correspondence address
Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
1 June 2007
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 April 1993
Resigned on
6 May 1993

BARRICK, Simon John

Correspondence address
Cyndene House, Asselby, Goole, North Humberside, DN14 7HE
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 June 2009
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

CHANNON, Gary Andrew Scott

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2022
Resigned on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWFORD, David Arthur

Correspondence address
16 Hall Close, Nafferton, Driffield, North Humberside, YO25 0JN
Role Resigned
Director
Date of birth
December 1941
Appointed on
30 September 1993
Resigned on
1 June 2007
Nationality
British
Occupation
Funeral Director

DAVIDSON, Kate Alexandra

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
April 1985
Appointed on
6 February 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Andrew Richard

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 January 2013
Resigned on
5 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

DUNLOP, Walter

Correspondence address
36 Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 April 1999
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

EAMES, Angela

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 November 2022
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Nicholas John

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 December 2023
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FEARN, Neil Ashley

Correspondence address
Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 May 1993
Resigned on
2 June 1993
Nationality
British
Occupation
Trainee Solicitor

GRAVES, Justin Nicholas

Correspondence address
Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 May 1993
Resigned on
2 June 1993
Nationality
British
Occupation
Trainee Solicitor

HADDON, Edward Anthony Deacon

Correspondence address
45 Tunis Road, London, W12 7EZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 June 2007
Resigned on
11 June 2008
Nationality
British
Country of residence
England
Occupation
Director

JUDD, Andrew

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATHBURY, Alan

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 December 2020
Resigned on
6 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOLLUM, Michael Kinloch

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 January 2013
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OGDEN, Darren

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2023
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 January 2013
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

SHEPHERD, Arthur

Correspondence address
52 Windsor Road, Hull, North Humberside, HU5 4HE
Role Resigned
Director
Date of birth
February 1937
Appointed on
2 June 1993
Resigned on
30 April 1999
Nationality
British
Occupation
Director

UNSWORTH, Lesley

Correspondence address
36 Greenstiles Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NH
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 November 2003
Resigned on
1 June 2007
Nationality
British
Occupation
Director

WARBURTON, George Anthony

Correspondence address
Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
Role Resigned
Director
Date of birth
July 1937
Appointed on
25 June 1993
Resigned on
1 June 2007
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

WARBURTON, Gillian Ann

Correspondence address
Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, Channel Islands, GY1 2SX
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 April 1999
Resigned on
1 June 2007
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

WHITTAKER, George Anthony David

Correspondence address
Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 June 2007
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Director

WHITTERN, Stephen Lee

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
25 January 2013
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 April 1993
Resigned on
6 May 1993