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HARROGATE GROUP PUBLIC LIMITED COMPANY

Company number 03977034

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Officers: 36 officers / 33 resignations

BURTON, Michael Joseph

Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Role Active
Secretary
Appointed on
26 October 2023

BREALEY, Emma Theresa

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Active
Director
Date of birth
December 1983
Appointed on
25 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BURTON, Michael Joseph

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Role Active
Director
Date of birth
November 1950
Appointed on
26 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BREALEY, Reginald

Correspondence address
71 71-75 Shelton Street, London, Wc2h 9jq, United Kingdom, WC2H 9JQ
Role Resigned
Secretary
Appointed on
24 June 2022
Resigned on
26 October 2023

BURTON, Michael Joseph

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Secretary
Appointed on
17 May 2013
Resigned on
17 April 2020

BURTON, Victoria Sheila

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Secretary
Appointed on
17 April 2020
Resigned on
30 December 2021

KYRIAKIDES, Robert Albert Frederick

Correspondence address
6 Heath Close, London, NW11 7DX
Role Resigned
Secretary
Appointed on
12 April 2011
Resigned on
17 May 2013
Nationality
British

PERRIN, Martin Henry Withers

Correspondence address
39 Station Road, Thames Ditton, Surrey, KT7 0PA
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
21 May 2010
Nationality
British
Occupation
Chartered Accountant

POMPHRETT, Reginald Benjamin

Correspondence address
14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
13 August 2001
Nationality
British
Occupation
Consultant

SHAW, John Richard

Correspondence address
Garden Flat, 4 Camden Terrace, London, NW1 9BP
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
12 April 2011
Nationality
British

WILKINSON, Stanley

Correspondence address
52 Lowick Drive, Poulton Le Fylde, Lancashire, FY6 8HB
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
19 May 2006
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
14 April 2000
Resigned on
14 April 2000

AYRE, Ian

Correspondence address
Paddock House, Marton Court, Marton Cum Grafton, York, North Yorkshire, YO51 9PY
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 April 2000
Resigned on
18 September 2000
Nationality
British
Occupation
Director

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, W2 2PQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
2 May 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BREALEY, Reginald John

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
August 1938
Appointed on
22 June 2018
Resigned on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BROCKLEBANK, Aubrey Thomas, Sir

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
January 1952
Appointed on
9 November 2020
Resigned on
13 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BURTON, Michael Joseph

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 June 2018
Resigned on
30 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Michael Joseph

Correspondence address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 August 2012
Resigned on
24 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHADWICK, Bernard Keith

Correspondence address
Willow Glen Dowbridge, Kirkham, Preston, Lancashire, PR4 2YL
Role Resigned
Director
Date of birth
January 1941
Appointed on
13 August 2001
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

CONSULTANTS, Rjb

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
January 2000
Appointed on
21 March 2016
Resigned on
16 July 2018
Nationality
Uk
Country of residence
England
Occupation
Company Director

GREATER, Timothy John

Correspondence address
9 Green Leaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 August 2012
Resigned on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Geoffrey Alan

Correspondence address
9 Green Leaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AE
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 August 2012
Resigned on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOLT, Robert

Correspondence address
The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 April 2000
Resigned on
13 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUSLEY, Mark

Correspondence address
6 Stablefold, Worsley, Manchester, Lancashire, M28 2ED
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 September 2000
Resigned on
2 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KYRIAKIDES, Robert Albert Frederick

Correspondence address
6 Heath Close, London, England, NW11 7DX
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 May 2011
Resigned on
14 August 2012
Nationality
British
Country of residence
England
Occupation
None

POMPHRETT, Reginald Benjamin

Correspondence address
14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
14 April 2000
Resigned on
13 August 2001
Nationality
British
Country of residence
England
Occupation
Consultant

ROBINS, Martin John

Correspondence address
Glebe Farmhouse, Lower Stanton St Quinton, Chippenham, Wiltshire, Uk, SN14 6DB
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 March 2011
Resigned on
14 August 2012
Nationality
British
Country of residence
England
Occupation
None

SCOTT, Peter Roscoe

Correspondence address
Cae Gwyn, Tremeirchion, St Asaph, Clwyd, LL17 0UN
Role Resigned
Director
Date of birth
March 1939
Appointed on
18 September 2000
Resigned on
7 July 2006
Nationality
British
Occupation
Company Director

SHAW, John Richard

Correspondence address
Garden Flat 4 Camden Terrace, London, NW1 9BP
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 May 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Baldev

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 December 2013
Resigned on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SINGH, Depuk

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 December 2013
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Mark Barry

Correspondence address
12 Partridge Close, Barnet, Hertfordshire, Uk, EN5 2DT
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 March 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

SMITH, Charles Geoffrey Gregory

Correspondence address
Moor End, Silkstone Common, Barnsley, South Yorkshire, United Kingdom, S75 4RA
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 May 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
14 April 2000
Resigned on
14 April 2000

RJB CONSULTANTS

Correspondence address
8 North End, Welbourn, Lincoln, England, LN5 0ND
Role Resigned
Director
Appointed on
6 May 2014
Resigned on
30 June 2014

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