HAZEL GROVE MANAGEMENT LIMITED

Company number 03688885

30 officers / 25 resignations

WOOD ADMINISTRATION LTD

• Correspondence address: Delegate House, 30 Hart Street, Henley-On-Thames, England, RG9 2AL
• Role (Active): Secretary
• Appointed on: 12 February 2019

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• Registration number: 11475276

EVANS, Clifford William

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

EVANS, Myra Elizabeth

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

HORGAN, David James

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 16 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROWLAND, John

• Correspondence address: 8 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

CRONIN, George

• Correspondence address: Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
• Role (Resigned): Secretary
• Appointed on: 24 December 1998
• Resigned on: 14 January 2002
• Nationality: British

NEAGLE, Jennifer Lynn

• Correspondence address: Swainswood, Northend, Henley On Thames, Oxfordshire, RG9 6LF
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 12 February 2019
• Nationality: British

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 28 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 24 December 1998

ALDRIDGE, David

• Correspondence address: 6 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 March 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

BELL, John Harvey

• Correspondence address: Paddock Wood, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 May 2001
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENNETT, Philip Anthony

• Correspondence address: 17 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 August 2014
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BILLETT, Carole Elizabeth

• Correspondence address: 20 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 2003
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Retired

BOWIE, James Scott

• Correspondence address: 23 Hazel Grove, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 September 2004
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Consultant

BURNETT, Angus Piers

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 March 2017
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Richard Benjamin

• Correspondence address: 5 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 August 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUMP, Andrew Leonard

• Correspondence address: 10 Hazel Grove, Kingswood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 June 2008
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

GLEN, Janine Elizabeth

• Correspondence address: 22 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 July 2013
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kindgom
• Occupation: Director

HADFIELD, Philip

• Correspondence address: 8 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5NH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 June 2011
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KERR, John Richard

• Correspondence address: The Old Mill, Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 December 1998
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Technical Director

MAYER, Damian John

• Correspondence address: The Teazle, 14 Hazel Grove, Kingwood, Henley-On-Thames, Oxon, RG9 5NH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 May 2008
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

NEALL, Ian Stuart

• Correspondence address: 37 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2003
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

PARSONS, Brett Nathan

• Correspondence address: 20 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 March 2015
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

ROACH, Nicholas

• Correspondence address: Highfield House, 25 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, England, RG9 5NH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2003
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Treasurer

SCANLON, Edward Francis

• Correspondence address: 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 December 1998
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Managing Director

SLOAN, Ian Thomas

• Correspondence address: Cypress Lodge, Nottingham Road South, Heronsgate, Hertfordshire, WD3 5DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 January 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

STEADMAN, Amanda Jane

• Correspondence address: 18 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 October 2003
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TURNER, Kenneth Walter

• Correspondence address: 3 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 22 September 2004
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WATKINS, Brian Cecil

• Correspondence address: 11 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 6 May 2003
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WOODYER, David Robert Alan

• Correspondence address: 31 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 October 2003
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director