WILLIAM HARGREAVES HOLDINGS LIMITED

Company number 03033597

24 officers / 23 resignations

TALBOT, Philip

• Correspondence address: 1 St Ronans Terrace, Edinburgh, EH10 5NG
• Role: Director
• Date of birth: February 1966
• Appointed on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEIRNE, David

• Correspondence address: 15 Meneval Place, Farmleigh Dunmore Road, Waterford, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 8 May 2006
• Nationality: British

CLEARY, Margaret

• Correspondence address: 47 Slieve Rua Drive, Still Organ, Co. Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 September 1999
• Resigned on: 1 August 2001
• Nationality: Irish

FAIRHURST, John Edward

• Correspondence address: 4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Company Director

HALE, Debbie

• Correspondence address: Stillwaters 2 Langton Brow, Longbridge, Preston, Lancashire, PR3 3XH
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 28 November 2008
• Nationality: British

INGLIS, James Cormack

• Correspondence address: 51 Cranleigh Drive, Brooklands, Sale, Manchester, M33 3PN
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 29 July 2005
• Nationality: Scottish

SEDWELL, Chris

• Correspondence address: 14 Benton Drive Dukes Manor, Chester, Uk, CH22RD
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 4 June 2010
• Nationality: Other

SHAKESPEARE, Mark

• Correspondence address: 6 Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, Ireland, DUBLIN 14
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 21 June 2011
• Nationality: Irish

SHAKESPEARE, Mark

• Correspondence address: 6 Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, Ireland, DUBLIN 14
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 23 October 2002
• Nationality: Irish

SIMPSON, Sara

• Correspondence address: Lock Cottage, 128 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 21 June 2011

TALBOT, Philip

• Correspondence address: 3 Upton Park, Chester, Cheshire, CH2 1DF
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 25 June 2007
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1995
• Resigned on: 12 June 1995

FAIRHURST, John Edward

• Correspondence address: 4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 June 1995
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Company Director

HARGREAVES, Gordon

• Correspondence address: 6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 June 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

HARGREAVES, Robert

• Correspondence address: 9 Braemar Drive, Bridgehall, Bury, Lancashire, BL9 7PF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 June 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Buyer

HEALEY, Christopher James

• Correspondence address: 113 Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9BG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 June 1995
• Resigned on: 18 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNOR, Barry

• Correspondence address: Ardfert, Whitshed Road, Greystones, Co Wicklow, IRISH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 August 1999
• Resigned on: 28 August 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'FLYNN, Patrick

• Correspondence address: 41 Holly Bank, Elland, West Yorkshire, HX5 0JT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 August 2002
• Resigned on: 21 May 2007
• Nationality: Irish
• Occupation: Civil Engineer

OAKES, Terence

• Correspondence address: 7 Broadwood, Lostock, Bolton, BL6 4PD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 June 1995
• Resigned on: 28 August 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Surveyor

RYDER, Derek

• Correspondence address: Eaves Brow Farm House, Spring Lane Croft, Warrington, Cheshire, WA3 7AT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 April 2008
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWEENEY, Gerard Martin

• Correspondence address: 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 April 2008
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SWEENEY, Gerard Martin

• Correspondence address: 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 August 2002
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 12 June 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 12 June 1995