HARGREAVES SERVICES PLC

Company number 04952865

27 officers / 19 resignations

HANKIN, David Mark

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Secretary
• Appointed on: 9 August 2023

ANDERSON, David Robert

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BANHAM, Gordon Frank Colenso

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIGEN, Stephen Joseph

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALKES, Nigel Leslie

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Christopher David

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDOWELL, Roger Steven

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Nicholas Harwood Bertram

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Terence Michael

• Correspondence address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 1 November 2004
• Nationality: British

MACQUARRIE, Stephen Nigel

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 July 2014
• Nationality: British

ROBERTSON, Andrew Norman

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 31 August 2019

SAMUEL, John William Young Strachan

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 9 August 2023

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 54 Murray Street, York, North Yorkshire, YO24 4JA
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2003
• Resigned on: 10 November 2003

BARRACLOUGH, Nigel Mark

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKBURN, Iain Duncan

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2008
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, Peter Marshall

• Correspondence address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 February 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

DOUGAN, Kevin James Stewart

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 April 2004
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GILLATT, Peter John

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2011
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 April 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Director

JONES, Peter Anthony

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 June 2014
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David William

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 February 2012
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Independent Non Executive

ROSS, Timothy Stuart

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, United Kingdom, DH7 9PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 November 2005
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAMUEL, John William Young Strachan

• Correspondence address: West Terrace, Esh Winning, Durham, Durham, DH7 9PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 January 2018
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITTINGTON, Caroline Ann

• Correspondence address: 26 Shell Lane, Calverley, Leeds, West Yorkshire, LS28 5NR
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 November 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Trainee Solicitor

YOUNG, Robert

• Correspondence address: Townhead Farm, Iveston, Consett, Co Durham, DH8 7TD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 August 2004
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2003
• Resigned on: 10 November 2003