HAYSTOUN CONSTRUCTION LTD.

Company number 03350682

11 officers / 8 resignations

HALL, John Alfred

• Correspondence address: 8 Manor Drive, Wilmcote, Stratford-Upon-Avon, Warwickshire, England, CV37 9XA
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 25 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HARGREAVES, Martin Robert

• Correspondence address: Unit B21b, Holly Farm Business Park, Honiley, Kenilworth, Warks, England, CV8 1NP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOUGH, Gary Lee

• Correspondence address: Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

BLACKBURN, Rose Marie Fay

• Correspondence address: Otterburn, 2 Blackthorne Road, Stratford Upon Avon, Warwickshire, CV37 6TD
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 17 September 2001
• Nationality: British

FREEMAN, Nathan

• Correspondence address: 23 Sycamore Close, New Hall Valley, Sutton Coldfield, West Midlands, B76 2PE
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 22 October 2003
• Nationality: British

HENDERSON, Lynda Elizabeth

• Correspondence address: 68 Sutton Avenue, Eastern Green, Coventry, West Midlands, CV5 7EB
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 31 December 2022
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1997
• Resigned on: 23 April 1997

RUGBY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999

HALL, Pauline Joy

• Correspondence address: Reed Brooke Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 April 1997
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Director

HAYNES, Antony John

• Correspondence address: Unit B21b, Holly Farm Business Park, Honiley, Kenilworth, Warks, England, CV8 1NP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 March 2022
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1997
• Resigned on: 23 April 1997