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HORIZON TECHNICAL SERVICES (UK) LIMITED

Company number 02957181

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Officers: 35 officers / 33 resignations

BASTIN, Nicholas John, Mr.

Correspondence address
Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
Role Active
Director
Date of birth
May 1980
Appointed on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILP, Stephen Dennis, Mr.

Correspondence address
Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
Role Active
Director
Date of birth
August 1977
Appointed on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Accountant/Financial Director

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Secretary
Appointed on
13 August 2004
Resigned on
1 March 2006
Nationality
British

DEVLIN, Hilary St George

Correspondence address
4 Ferndale, Carrigaline, County Cork
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
31 December 2000
Nationality
Irish
Occupation
Chartered Accountant

GARVEY, Charles Jeremiah

Correspondence address
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
28 June 2002
Nationality
Irish
Occupation
Company Director

GARVEY, Charles Jeremiah

Correspondence address
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
21 February 2001
Nationality
Irish
Occupation
Director

HODGE, Julian Michael

Correspondence address
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Finance Director

IZZARD, Nigel John

Correspondence address
26 Chelkar Way, Racliffe, York, YO30 5ZH
Role Resigned
Secretary
Appointed on
24 December 2008
Resigned on
30 November 2014
Nationality
British
Occupation
Accountant

MARTIN, William Thomas

Correspondence address
Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
29 August 2003
Nationality
British
Occupation
Solicitor

NAJI, Samir

Correspondence address
159 Greenlea Road, Terenue, Dublin 6, Republic Of Ireland
Role Resigned
Secretary
Appointed on
10 August 1994
Resigned on
7 October 1998
Nationality
Irish
Occupation
Company Director

O'CAOIMH, Cathal

Correspondence address
Avondale, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
28 June 2002
Nationality
Irish
Occupation
Finance Director

OLLIS, Rachel

Correspondence address
Redwood 2, ,Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
1 February 2018

OLLIS, Rachel Anne

Correspondence address
Stanwell Cottage, Guildford Road, Normandy, Surrey, GU3 2AW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
24 December 2008
Nationality
British
Occupation
Solicitor

STOCKTON, Jill Mary

Correspondence address
5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
13 August 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

AURING, Christian

Correspondence address
Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 March 2006
Resigned on
31 January 2007
Nationality
Norwegian
Occupation
Md Back Office

BERTRAM, Peter Michael

Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 June 2002
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 August 2003
Resigned on
1 March 2006
Nationality
British
Occupation
Accountant

BRITTEN, John Fletcher

Correspondence address
Gracious Pond Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HL
Role Resigned
Director
Date of birth
October 1931
Appointed on
10 August 1994
Resigned on
24 November 1995
Nationality
British
Occupation
Company Director

CHARTERS, Simon George

Correspondence address
22 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 August 2003
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONTRERAS, Robert Leonard

Correspondence address
9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 June 2002
Resigned on
21 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVLIN, Hilary St George

Correspondence address
4 Ferndale, Carrigaline, County Cork
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 October 1998
Resigned on
31 December 2000
Nationality
Irish
Occupation
Chartered Accountant

FITZGERALD, Patricia

Correspondence address
Springfield, Fermoy, Co Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Director

GAHAN, Lorraine

Correspondence address
2 Rushbrook Drive, Templeogue, Dublin, 6w, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 June 2002
Resigned on
28 June 2002
Nationality
Irish
Occupation
Company Director

GARVEY, Charles Jeremiah

Correspondence address
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 August 1994
Resigned on
28 June 2002
Nationality
Irish
Occupation
Company Director

GASS, Andrew

Correspondence address
Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 January 2016
Resigned on
10 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GASS, Andrew

Correspondence address
1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2005
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Regional Senior Vice President

HODGE, Julian Michael

Correspondence address
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Director
Date of birth
July 1970
Appointed on
29 February 2008
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGE, Julian Michael

Correspondence address
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 September 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

NAJI, Samir

Correspondence address
15 Palmerstown Park, Rathmines, Dublin 6, Republic Of Ireland
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 August 1994
Resigned on
28 June 2002
Nationality
Irish
Occupation
Company Director

O'CAOIMH, Cathal

Correspondence address
Avondale, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 February 2001
Resigned on
28 June 2002
Nationality
Irish
Occupation
Finance Director

PRYOR JONES, Richard Anthony

Correspondence address
Littlemead, Airlie Road, Winchester, SO22 4NQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 November 2003
Resigned on
30 July 2005
Nationality
British
Occupation
Director

READ, Nicholas Burgess

Correspondence address
69 Lambton Road, London, SW20 0LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 August 1994
Resigned on
24 November 1995
Nationality
British
Occupation
Company Director

RUSSELL, Stephen David

Correspondence address
6 Velmead Road, Fleet, Hampshire, GU52 7JY
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 January 2007
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

TUFFNAIL, Howard

Correspondence address
Redwood 2, ,Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 January 2016
Resigned on
31 August 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director