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HATCH, MANSFIELD AGENCIES LIMITED

Company number 02896078

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Officers: 24 officers / 15 resignations

MCCUBBIN, Kirsty Anne

Correspondence address
1 Brockenhurst Road, Ascot, England, SL5 9DJ
Role Active
Secretary
Appointed on
1 July 2023

CALVER, Mark Russell

Correspondence address
Highcroft, Bury Hill, Winterbourne Down, Bristol, South Gloucestershire, BS36 1AD
Role Active
Director
Date of birth
June 1962
Appointed on
1 May 2006
Nationality
British
Country of residence
England
Occupation
Wine Merchant

CHADWICK, Eduardo Alejandro

Correspondence address
Errazuriz Sa, World Trade Centre Building, Av Nueva Tajamar No 481, Officina No 503 Torre Sur, Chile, SANTIAGO
Role Active
Director
Date of birth
March 1959
Appointed on
14 March 1994
Nationality
Chilean
Country of residence
Chile
Occupation
Wine Producer

CHADWICK, Maria Eugenia

Correspondence address
4550 Del Rodano, Santiago, Chile, 7700571
Role Active
Director
Date of birth
November 1989
Appointed on
1 July 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Company Director

DEROOSE, Robert Timothey

Correspondence address
68 Lords Highway East, Weston, Ct 06883, America, CT 06883
Role Active
Director
Date of birth
August 1959
Appointed on
10 December 2007
Nationality
American
Country of residence
United States
Occupation
Director

HENRY GAGEY, Pierre

Correspondence address
Maison Louis Jadot, Bp117 21 Rue Spuller, Beaune, 21200, France
Role Active
Director
Date of birth
December 1955
Appointed on
14 March 1994
Nationality
French
Country of residence
France
Occupation
Wine Producer

KNOLLYS, Benedict Anthony

Correspondence address
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
Role Active
Director
Date of birth
March 1971
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

MCCUBBIN, Kirsty Anne

Correspondence address
1 Brockenhurst Road, Ascot, England, SL5 9DJ
Role Active
Director
Date of birth
June 1984
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MCGRATH, Patrick William

Correspondence address
Hill Green House, Hill Green, Leckhampstead, Newbury, Berkshire, RG20 8RB
Role Active
Director
Date of birth
April 1960
Appointed on
1 March 1994
Nationality
British
Country of residence
England
Occupation
Wine Merchant

GREENFIELD, Andrew Victor William

Correspondence address
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
24 February 1994
Nationality
British

HUGHES-D'AETH, Paul Andrew

Correspondence address
Nutfield, Manor Road, Hazlemere, Bucks, HP15 7QL
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
1 July 2023
Nationality
British
Occupation
Director

MCGRATH, Patrick William

Correspondence address
Manor Farm, Grazeley, Reading, Berkshire, RG7 1LJ
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
2 January 2002
Nationality
British
Occupation
Wine Importer

TAYLOR, Neville Stuart Duncan

Correspondence address
17 Fulwood Gardens, Twickenham, Middlesex, TW1 1EN
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
15 August 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 February 1994
Resigned on
22 February 1994

ALDRIDGE, Robert Andrew

Correspondence address
8 Devonshire Court, Cortandt Manor, Westchester Ny, Usa, 10566
Role Resigned
Director
Date of birth
September 1939
Appointed on
12 June 1997
Resigned on
20 November 2007
Nationality
American
Occupation
Directorship In Us

DE CARLOS, Carlos

Correspondence address
10 Hillbrow Richmond Hill, Richmond, Surrey, United Kingdom, TW10 6BH
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 June 2008
Resigned on
14 June 2013
Nationality
Chilean
Country of residence
Chile
Occupation
Commercial Manager

DUBUSC, Carlos Antonio Lopez

Correspondence address
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 May 2019
Resigned on
5 January 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Director

FARMILOE, Andrew Derrick John

Correspondence address
10 Park View Road, Finchley, London, N3 2JB
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 February 1994
Resigned on
14 March 1994
Nationality
British
Occupation
Solicitor

HUGHES-D'AETH, Paul Andrew

Correspondence address
Nutfield, Manor Road, Hazlemere, Bucks, HP15 7QL
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 May 2006
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IZQUIERDO BACARREZA, Juan Andres

Correspondence address
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
Role Resigned
Director
Date of birth
September 1994
Appointed on
30 March 2015
Resigned on
26 April 2017
Nationality
Chilean
Country of residence
Chile
Occupation
Director

KOLJATIC ARCOS, Matko Stephen

Correspondence address
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
27 September 2017
Resigned on
14 September 2018
Nationality
Chilean
Country of residence
Chile
Occupation
Wine Merchant

MUELLER, Charles

Correspondence address
21, Woodland Road, Glenhead, New York, America, 1145
Role Resigned
Director
Date of birth
April 1934
Appointed on
20 May 1995
Resigned on
12 June 1997
Nationality
American
Occupation
Executive

PLASS, Rodgrigo

Correspondence address
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
Role Resigned
Director
Date of birth
September 1977
Appointed on
14 June 2013
Resigned on
31 March 2015
Nationality
Chilean
Country of residence
Chile
Occupation
Commercial Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 February 1994
Resigned on
22 February 1994