HELPHIRE EBT TRUSTEE LIMITED

Company number 03852243

21 officers / 17 resignations

BARTON, Matthew David

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Secretary
• Appointed on: 16 July 2024

STEAD, Paul Harvey

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Philip James

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WARD, Martin

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KERTON, James Edward Spencer

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 30 April 2024

LINDSAY, David Elliott

• Correspondence address: The Old Post Office, Midford, Bath, BA2 7DA
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Director

PARR, Emma

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 30 April 2024
• Resigned on: 16 July 2024

TILLEY, Nicholas Paul

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 4 April 2022
• Nationality: British
• Occupation: Solicitor

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 13 December 1999

ADAMS, Mark Andrew

• Correspondence address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 2008
• Resigned on: 29 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CHESSMAN, Mark Francis

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Simon John Maddison

• Correspondence address: Blackhall Cottage, Blackhall, Berkeley, Gloucestershire, GL13 9QS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 April 2000
• Resigned on: 8 October 2000
• Nationality: British
• Occupation: Hr Manager

JACOBS, Neill Alan

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2000
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAMBERT, Charles Roger

• Correspondence address: Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Director

LINDSAY, David Elliott

• Correspondence address: St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 1999
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Director

MOGER, Jeremy Michael Derwent

• Correspondence address: Hollington House, Felton, Hereford, Herefordshire, HR1 3PJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 April 2000
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Board Administrator

OAKLEY, Stephen Edward

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 October 2011
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTON, Simon Nicholas

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONS, Michael John

• Correspondence address: York Place, Richmond Road, Bath, Avon, BA1 5PU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 December 1999
• Resigned on: 17 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDLE, Ian

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 13 December 1999