HALES GROUP LIMITED

Company number 03756814

17 officers / 12 resignations

BURGOYNE, Deana Mary

• Correspondence address: Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX
• Role (Active): Secretary
• Appointed on: 18 June 2024

BURGOYNE, Deana Mary

• Correspondence address: Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOWLER, Jeffrey

• Correspondence address: Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEWSE, Nicola Jane

• Correspondence address: Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SHAH, Kamal Somchand

• Correspondence address: Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Jeffrey

• Correspondence address: Cawthorpe House, Cawthorpe, Lincolnshire, PE10 0AB
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 9 May 2008
• Nationality: British

FOWLER, Nicola Amanda

• Correspondence address: Cawthorpe House, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Solicitor

JACOBS, Trevor Arthur

• Correspondence address: 2 Violet Close, Morton, Lincolnshire, United Kingdom, PE10 0PQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 25 November 2011
• Nationality: British
• Occupation: Accountant

WOOLNOUGH, Daren Stephen Geoffrey

• Correspondence address: 1 Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 25 November 2016

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 22 April 1999

BRADSHAW, Shani Natalie

• Correspondence address: 50 Long Lane, Feltwell, Thetford, Norfolk, Uk, IP26 4BJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 December 2007
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

CROWSLEY, Patricia Anne

• Correspondence address: 114 Stephenson Way, Bourne, Lincolnshire, PE10 9DD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 October 2001
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Director

FOWLER, Jeffrey

• Correspondence address: Cawthorpe House, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 April 1999
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Nicola Amanda

• Correspondence address: Cawthorpe House, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 April 1999
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACOBS, Trevor Arthur

• Correspondence address: 2 Violet Close, Morton, Lincolnshire, United Kingdom, PE10 0PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 May 2008
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLNOUGH, Daren Stephen Geoffrey

• Correspondence address: 1 Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 February 2012
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1999
• Resigned on: 22 April 1999