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HAYBROOK HOLDINGS LIMITED

Company number 03264970

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Officers: 12 officers / 10 resignations

SMITH, Paul Alick

Correspondence address
Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
Role Active
Secretary
Appointed on
9 November 2007
Nationality
British
Occupation
Director

SMITH, Paul Alick

Correspondence address
Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
Role Active
Director
Date of birth
October 1960
Appointed on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Director

BEAUMONT, Martin

Correspondence address
Highcroft House, 15 Southwood Avenue, Dronfield, Derbyshire, S18 1YN
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
9 November 2007
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
17 October 1996
Resigned on
13 December 1996

BEAUMONT, Martin

Correspondence address
Highcroft House, 15 Southwood Avenue, Dronfield, Derbyshire, S18 1YN
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 December 1996
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HASSALL, John Reginald

Correspondence address
5 Field Lane, Woodborough, Nottingham, NG14 6DU
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 October 2005
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PEET, Keith Andrew

Correspondence address
1 Haybrook Court, Totley, Sheffield, South Yorkshire, S17 4DY
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 December 1996
Resigned on
9 November 2007
Nationality
British
Occupation
Director

POLLINGTON, Lucian Frank Erich

Correspondence address
Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 November 2007
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ROSS, David Philip

Correspondence address
30 Totley Grange Road, Sheffield, South Yorkshire, S17 4AF
Role Resigned
Director
Date of birth
July 1946
Appointed on
13 December 1996
Resigned on
1 July 1998
Nationality
British
Occupation
Chartered Surveyor

WRAGG, Jennah

Correspondence address
43 Clough Grove, Oughtibridge, Sheffield, South Yorkshire, S35 0JU
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 June 2004
Resigned on
9 November 2007
Nationality
British
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
17 October 1996
Resigned on
13 December 1996

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
17 October 1996
Resigned on
13 December 1996