HAWBURYTHORN FIVE LIMITED

Company number 04128586

19 officers / 16 resignations

FLEMING, Catherine Elinor

• Correspondence address: Barn Close, Yattendon, Thatcham, Berkshire, United Kingdom, RG18 0UX
• Role: Secretary
• Appointed on: 17 December 2012

FLEMING, Catherine Elinor

• Correspondence address: Barn Close, Yattendon, Thatcham, Berkshire, United Kingdom, RG18 0UX
• Role: Director
• Date of birth: May 1961
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

SADLER, Stephen Paul

• Correspondence address: Barn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
• Role: Director
• Date of birth: October 1966
• Appointed on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

AYRES, Graham William

• Correspondence address: 24 School Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB23 5DQ
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Financial Director

BODEN, Darren Christer

• Correspondence address: 4 Newby Close, Burton-On-Trent, Staffs, DE15 9GG
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 17 December 2012
• Nationality: British
• Occupation: Finance Director

FINCH, Andrew James

• Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

RICHARDSON, Michael Robert

• Correspondence address: 4 Saint Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Publisher

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000

AYRES, Graham William

• Correspondence address: 134 Jeavons Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 5JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 August 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BODEN, Darren Christer

• Correspondence address: 4 Newby Close, Burton-On-Trent, Staffs, DE15 9GG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2009
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRANSTON, Francis Joseph

• Correspondence address: 29, The Embankment, Bedford, Bedfordshire, MK40 3PE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 20 December 2000
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Director

BRANSTON, Marlies

• Correspondence address: 29 The Embankment, Bedford, MK40 3PE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 December 2000
• Resigned on: 12 August 2005
• Nationality: German
• Occupation: Translator

CHURCH, Rosemary Jean

• Correspondence address: 4 Merlin Gardens, Bedford, Bedfordshire, MK41 7HL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 December 2000
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Administrator

DAVIES, Nicolas Maldwyn

• Correspondence address: 16 St Cuthberts Street, Bedford, Beds, MK40 3JG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 December 2000
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Solicitor

FINCH, Andrew James

• Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORDHAM, David Sidney

• Correspondence address: Copper Beeches, Leckhampstead Road, Akeley, Buckingham, MK18 5HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 August 2005
• Resigned on: 17 December 2012
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLDEN, Paul Raymond

• Correspondence address: 49a Howbury Street, Bedford, MK40 3QU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 December 2000
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Director

ILIFFE, Robert Peter Richard, The Right Honourable

• Correspondence address: Barn Close, Yattendon, Thatcham, Berkshire, United Kingdom, RG18 0UX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 December 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000