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HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED

Company number 03073480

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Officers: 27 officers / 22 resignations

BEHR, Steven

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Active
Director
Date of birth
February 1973
Appointed on
7 March 2018
Nationality
British
Country of residence
England
Occupation
Founding Partner Geneva Capital Partners Llp

KARFOOT, Elizabeth Louise

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Active
Director
Date of birth
September 1982
Appointed on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LANE, Ben

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Active
Director
Date of birth
July 1978
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Investor/Director - Recruitment

LOCK, Augustus Richard

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Active
Director
Date of birth
November 1976
Appointed on
17 July 2018
Nationality
British
Country of residence
England
Occupation
Headmaster

MYERS, Sally

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Active
Director
Date of birth
May 1973
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBERTSON, Malcolm Andrew

Correspondence address
Foxlea, Fox Amport, Andover, Hampshire, SP11 8QP
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
2 July 2007
Nationality
British
Occupation
Bursar

HARRISON, Lynne Janine

Correspondence address
4 Gleed Avenue, Bushey, Watford, WD2 1HE
Role Resigned
Secretary
Appointed on
4 July 1995
Resigned on
16 August 1996
Nationality
British

LEWIS, Michael Duncan

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Resigned
Secretary
Appointed on
1 July 2018
Resigned on
15 August 2022

WILSON, Shaun Barrington

Correspondence address
Primrose Cottage, Common Lane, Letchmore Heath, Watford, England, WD25 8EE
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
1 July 2018
Nationality
British
Occupation
Bursar

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 June 1995
Resigned on
4 July 1995

BATES, Jonathan Ernest Norman

Correspondence address
18 Parsons Green Lane, Fulham, London, SW6 4HS
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 November 1995
Resigned on
9 October 1997
Nationality
British
Occupation
Solicitor

COLLINS, Paul

Correspondence address
13 The Ridgeway, Watford, WD1 3TW
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 July 1995
Resigned on
30 May 2008
Nationality
British
Occupation
Bursar

CORBETT, James Albert

Correspondence address
2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT
Role Resigned
Director
Date of birth
March 1931
Appointed on
4 July 1995
Resigned on
9 October 1996
Nationality
British
Occupation
Bursar

DUNN, Robert Adrian

Correspondence address
Aldenham House, Butterfly Lane, Elstree, Borehamwood, England, WD6 3AF
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 September 2022
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GILBERTSON, Malcolm Andrew

Correspondence address
Foxlea, Fox Amport, Andover, Hampshire, SP11 8QP
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 October 1996
Resigned on
2 July 2007
Nationality
British
Occupation
Bursar

GLOVER, Richard Gordon Finlay

Correspondence address
86 Grange Road, Ealing, London, W5 3PJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
6 March 2002
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Director

GOKHALE, Rahul Prashant

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Resigned
Director
Date of birth
January 1979
Appointed on
11 June 2013
Resigned on
14 January 2018
Nationality
British
Country of residence
England
Occupation
General Manager

HARDY, Rosalind Kate Rutherford

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 June 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Headmistress

KININMONTH, James Wyatt

Correspondence address
Old Mill Barn, Isfield, Uckfield, East Essex, TN22 5XJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 December 2003
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Insurance

LEWIS, Michael Duncan

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 July 2018
Resigned on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

MILLER, Anthony Russell

Correspondence address
East Broomhill, Sandhills Wormley, Godalming, Surrey, GU8 5UF
Role Resigned
Director
Date of birth
January 1942
Appointed on
4 July 1995
Resigned on
4 November 2002
Nationality
British
Occupation
Solicitor

MUMINOGLU, Hakki Miray

Correspondence address
Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 January 2023
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NORTHCOTT, Annie Margaret

Correspondence address
11 Watton House, Watton At Stone, Hertford, SG14 3NZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
9 December 1998
Resigned on
31 July 2000
Nationality
British
Occupation
N/A

THOMPSON, David Stuart

Correspondence address
Brushwood, 4 Codicote Road, Whitwell, Hitchin, Hertfordshire, SG4 8AB
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 May 2008
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Bursar

TWISTON-DAVIES, Audley William

Correspondence address
The Mynde, Much Dewchurch, Hereford, Herefordshire, HR2 8DN
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 January 2008
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Inv.Manager

WILSON, Shaun Barrington

Correspondence address
Primrose Cottage, Common Lane, Letchmore Heath, Watford, England, WD25 8EE
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 July 2007
Resigned on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Bursar

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 June 1995
Resigned on
4 July 1995