D HALES LIMITED

Company number 03265818

23 officers / 17 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 15 July 2013

UK Limited Company What's this?

• Registration number: 01755417

DUTY, Keith

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp

KIRKPATRICK, Paul Kevin

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Clo

POCOCK, Jane

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

POWERS, Stephen

• Correspondence address: 14185 Dallas Parkway, Suite 1500, Dallas, United States, TX 75254
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEARNS, Leah Canham

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HALES, Susan Margaret

• Correspondence address: St. Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 22 January 2010
• Nationality: British

WESTWOOD, Carl Jonathan

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 2 July 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1996
• Resigned on: 18 October 1996

ADAIR, Aaron Jayson

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 January 2010
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CANNING, Jonathan David

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 January 2016
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

DEPASQUALE, Gregory

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 January 2019
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FRANKLIN, William Easley

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 January 2010
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HAGGERWOOD, Peter

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 January 2010
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALES, David Gordon

• Correspondence address: St Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 October 1996
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Susan Margaret

• Correspondence address: St Keyna House, Stockwood Lane, Bristol, BS14 8NE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 November 2004
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accounts Admin

JOHNSON, Willis Junior

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 January 2010
• Resigned on: 21 September 2012
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

LIAW, Jeffrey

• Correspondence address: 14185 Dallas Parkway, Suite 300, Dallas, United States, TX 75254
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 June 2020
• Resigned on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOWY, Russell Dennis

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 September 2012
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Operating Officer

MITZ, Vincent William

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 January 2010
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

PAGET, Nigel James

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 January 2010
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

SHELDON-WILSON, Simon

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 January 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STYER, Paul Anthony

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 January 2010
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive