HALFORDS PAYMENT SERVICES LTD

Company number 04565637

22 officers / 19 resignations

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 18 January 2016

STAPLETON, Graham Barry

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role: Director
• Date of birth: January 1968
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Loraine

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Nicholas Michael

• Correspondence address: Laverton House, Laverton, Broadway, Worcs, WR12 7NA
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Director

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Solicitor

HENDERSON, Charles Alex

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 6 June 2014
• Nationality: British

PARKER, Philip Alexander

• Correspondence address: 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 24 September 2007
• Nationality: British

RICHARDS, Justin Mark

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 11 December 2015

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 30 September 2003
• Nationality: British

TYRRELL, Helen

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 18 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2002
• Resigned on: 17 October 2002

CARTER, Nicholas Michael

• Correspondence address: Laverton House, Laverton, Broadway, Worcs, WR12 7NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 May 2004
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Matthewe Samuel

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 April 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDLAY, Andrew Robert

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 May 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYNER, Paul

• Correspondence address: The Old Butchers, 248 Station Road, Balsall Common, West Midlands, CV7 7EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 October 2002
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MASON, Jonathan Peter

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 October 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCLENAGHAN, Paul Thomas

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2009
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Gillian Clare

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 May 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Joseph Kevin

• Correspondence address: Brook Granary, Boreley Lane, Ombersley, Worcestershire, WR9 0HT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 October 2002
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: General Manager

WHARTON, Nicholas Barry Edward

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 February 2007
• Resigned on: 30 November 2010
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

WILD, David James

• Correspondence address: Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2010
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2002
• Resigned on: 17 October 2002