HARTRIDGE LIMITED

Company number 05048767

37 officers / 34 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 02318923

BIRD, Chelsey Joanne

• Correspondence address: Wireless House, One Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Financial Controller

OAKENFULL, James Ian

• Correspondence address: The Hartridge Building, Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom, MK18 4FD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Engineering

MARKWELL, Terrance James

• Correspondence address: The Bungalow, Benthill, London Road, Buckingham, Buckinghamshire, MK18 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 21 January 2010
• Nationality: British
• Occupation: Accountant

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2004
• Resigned on: 15 March 2004

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 31 October 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 May 2011
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

ALLEN, William Brenton James

• Correspondence address: Delphi Diesel Systems, Brunel Way, Stroud, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 4 December 2017
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTOLI, Alexander

• Correspondence address: The Hartridge Building Network, 421 Radclive Road, Buckingham, United Kingdom, MK18 4FD
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 21 May 2021
• Resigned on: 24 October 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Director

COMPTON, Michele Marie

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 December 2017
• Resigned on: 14 January 2019
• Nationality: Swiss
• Country of residence: Luxembourg
• Occupation: Lawyer

CONLON, Martin Thomas

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DESNOS, Philippe Jean Fernand

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2013
• Resigned on: 14 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Delphi Global Marketing Diesel Director

DYETT, John

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 January 2010
• Resigned on: 9 May 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

ESSE COMLAN, Lionel

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 4 December 2017
• Resigned on: 14 January 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director, Supply Chain Management

GRAY, Gavin Stewart

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 February 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Glyn

• Correspondence address: Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 October 2004
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRING, Gerrard Ian

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 January 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEE, Adam Scott

• Correspondence address: Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 September 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Director

LEQUEUE, Olivier Jean Francis

• Correspondence address: Avenue De Luxembourg, Bascharage, Luxembourg, L-4940
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 January 2019
• Resigned on: 14 July 2020
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Finance Director

MARKWELL, Terrance James

• Correspondence address: The Bungalow, Benthill, London Road, Buckingham, Buckinghamshire, MK18 1SZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 October 2004
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NUTTER, Mark Timothy

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 March 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORDWAY, Peter Francois

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 July 2013
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PALTA, Vivek

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 May 2011
• Resigned on: 20 January 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Global Finance Director

PARSONS, Jeffrey Alan

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 May 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk Pensions Director

PAYNE, Keith Alan

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 January 2010
• Resigned on: 9 May 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Salesman

QUANTRELL, Simon John

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 29 January 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

QUANTRELL, Simon John

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 15 September 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAYNE, Pierre Malcolm Middleton

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 May 2011
• Resigned on: 1 January 2013
• Nationality: British American
• Country of residence: United Kingdom
• Occupation: Vp Managing Director

SAXTON, Daniel

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 January 2016
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp, Human Resources, Dpss

SMALLWOOD, Peter

• Correspondence address: The Hartridge Building, Network 421, Radclive Road, Buckingham, Bucks., Uk, MK18 4FD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 October 2004
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Chadwick Garfield

• Correspondence address: PO BOX 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 September 2016
• Resigned on: 4 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Management

TAYLOR, George John Michael

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2010
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

THORNE, Colin

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 January 2010
• Resigned on: 9 May 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Engineer

TURNER, Darren James

• Correspondence address: Spartan Close, Spartan Close, Warwick, Warwickshire, England, CV34 6RS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 April 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WALTERS, Anthony Delwyn

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 2010
• Resigned on: 9 May 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Salesman