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HEADLEY GROUP LIMITED

Company number 04851495

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Officers: 21 officers / 17 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
5 January 2021

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom, GU34 1HG
Role Active
Director
Date of birth
January 1976
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

YEANDLE, James

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom, GU34 1HG
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom, GU34 1HG
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
22 February 2022

DEAN, Linda Mary

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
5 January 2021
Nationality
British

SLATER, Jane Louise

Correspondence address
High Hook, Church Lane, Lasham, Hampshire, GU34 5SG
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
4 January 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

ASTON, Carol Ann

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 November 2016
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BLACKMORE, Frank Edwin

Correspondence address
Northwood House, Gascoigne Lane, Ropley, Hampshire, SO24 0BT
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 July 2003
Resigned on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

DEAN, Philip John

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 July 2003
Resigned on
5 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DENYER, Grant Andrew

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 July 2012
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Paul John Patrick

Correspondence address
3 Tench Way, Romsey, Hampshire, United Kingdom, SO51 7RX
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 January 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LANNING, John Richard

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 November 2016
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SHORTLAND, Christopher David

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom, GU34 1HG
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 May 2022
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLATER, Jane Louise

Correspondence address
High Hook, Church Lane, Lasham, Hampshire, GU34 5SG
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 July 2003
Resigned on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Advisor

STRUDWICK, Alan

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 November 2016
Resigned on
5 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

TOMLINSON, Graham Ronald

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 November 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

TUPLIN, Richard

Correspondence address
William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom, GU34 1HG
Role Resigned
Director
Date of birth
January 1976
Appointed on
5 January 2021
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMS, Huw Scott

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 February 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 February 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Broker