HACCPWORKS LIMITED

Company number 04273526

19 officers / 17 resignations

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Solicitor

GRAY, John

• Correspondence address: Second Floor Tunsgate Square 98-110, High Street, Guildford, Surrey, GU1 3HE
• Role: Director
• Date of birth: September 1948
• Appointed on: 11 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: None

ARNOLD, Julian Cary

• Correspondence address: 2 The Cloisters, Chepstow, Monmouthshire, NP16 5UA
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Chartered Accountant

GRAVENEY, John Irving

• Correspondence address: 21 Windmill Lane, Henbury, Bristol, BS10 7XE
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Chartered Accountant

SMITH, David

• Correspondence address: Trym Road 1 Henbury Road, Westbury On Trym, Bristol, Avon, BS9 3HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 19 September 2001

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 34 High Street, Westbury On Trym, Bristol, BS9 3DZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 27 August 2003

ARNOLD, Julian Cary

• Correspondence address: 2 The Cloisters, Chepstow, Monmouthshire, NP16 5UA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 September 2001
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Accountant

BARNETT, Chloe Rachel

• Correspondence address: Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 11 December 2009
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BUSBY, Thomas, Dr

• Correspondence address: 44 Berkeley Road, Bishopston, Bristol, Avon, BS7 8HG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2001
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAVENEY, John Irving

• Correspondence address: 21 Windmill Lane, Henbury, Bristol, BS10 7XE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 2004
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Chartered Accountant

GRAVENEY, John Irving

• Correspondence address: 21 Windmill Lane, Henbury, Bristol, BS10 7XE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 September 2001
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Tom

• Correspondence address: 1 Evelyn Road, Westbury On Tyrm, Bristol, BS10 5DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 September 2001
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Product Operation Manager

PALMER, Nicholas Russell

• Correspondence address: Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 December 2009
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RNIC, Simon

• Correspondence address: 23 Grange Close, Bradley Stoke, Bristol, South Gloucestershire, BS32 0AH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2004
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

RNIC, Simon

• Correspondence address: 44 Charlton Gardens, Bristol, Avon, BS10 6LX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2001
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Design Engineer

SMITH, David

• Correspondence address: Trym Road 1 Henbury Road, Westbury On Trym, Bristol, Avon, BS9 3HQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 24 September 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

WILLIAMS, Dale Allan

• Correspondence address: 13 Windsor Close, Magor, Caldicot, Monmouthshire, NP26 3PX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 March 2004
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Hardware Developer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2001
• Resigned on: 19 September 2001