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H.R.H. HOLDINGS LIMITED

Company number 03107814

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Officers: 24 officers / 21 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, 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

GARSIDE, Beatrice Perruchoud

Correspondence address
Shaws House Shaws Lane Top, Cottonstones Sowerby Bridge, Halifax, West Yorkshire, HX6 3EZ
Role Resigned
Secretary
Appointed on
29 January 2003
Resigned on
15 February 2006
Nationality
British
Occupation
Company Director

GARSIDE, Pamela Jane

Correspondence address
Lower Hall, Lascelles Hall, Huddersfield, West Yorkshire, HD5 0BQ
Role Resigned
Secretary
Appointed on
28 September 1995
Resigned on
29 January 2003
Nationality
British
Occupation
Company Secretary

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

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
15 February 2006
Resigned on
27 November 2018
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
28 September 1995
Resigned on
28 September 1995

CHANNON, Gary Andrew Scott

Correspondence address
4 King Edwards Court, 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

DAVIDSON, Kate Alexandra

Correspondence address
4 King Edwards Court, 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, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 February 2006
Resigned on
5 January 2018
Nationality
British
Country of residence
Wales
Occupation
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

GARSIDE, Adrian Fielding

Correspondence address
Lower Hall, Lascelles Hall, Huddersfield, West Yorkshire, HD5 0BQ
Role Resigned
Director
Date of birth
September 1933
Appointed on
28 September 1995
Resigned on
15 February 2006
Nationality
British
Occupation
Funeral Director

GARSIDE, Pamela Jane

Correspondence address
Lower Hall, Lascelles Hall, Huddersfield, West Yorkshire, HD5 0BQ
Role Resigned
Director
Date of birth
August 1936
Appointed on
28 September 1995
Resigned on
15 February 2006
Nationality
British
Occupation
Funeral Director

GARSIDE, Simon Paul Fielding

Correspondence address
Shaws House Shaws Lane Top, Cottonstones Sowerby Bridge, Halifax, HX6 3EZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 September 1995
Resigned on
15 February 2006
Nationality
British
Occupation
Funeral Director

HINDLEY, Peter Talbot

Correspondence address
Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 February 2006
Resigned on
29 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JUDD, Andrew

Correspondence address
4 King Edwards Court, 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, 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, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 February 2006
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, United Kingdom, 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
3 April 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTERN, Stephen Lee

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 December 2008
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
28 September 1995
Resigned on
28 September 1995