HAINING ROAD LIMITED

Company number 05053801

17 officers / 13 resignations

MACPHEE, Duncan

• Correspondence address: Domino House, Brockenhurst Road, Ascot, England, SL5 9HB
• Role (Active): Secretary
• Appointed on: 5 November 2019

MACPHEE, Duncan

• Correspondence address: Domino House, Brockenhurst Road, Ascot, England, SL5 9HB
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Engineer

MACPHEE, Jean Victoria

• Correspondence address: Domino House, Brockenhurst Road, Ascot, England, SL5 9HB
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

SAGOO, Anoop Singh

• Correspondence address: Ravensbury, Brockenhurst Road, Ascot, Berkshire, United Kingdom, SL5 9HB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Corporate Executive

SIMPSON, Belinda Alexandra

• Correspondence address: 67 Queen Anne's Grove, Ealing, London, W5 3XP
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Architect

TAYLOR, Ian Geoffrey

• Correspondence address: Domino House, Brockenhurst Road, Ascot, Berks, United Kingdom, SL5 9HB
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 13 July 2016
• Nationality: British
• Occupation: Company Director

VON BONSDORFF, Claus Mikael

• Correspondence address: Ravensbury, Brockenhurst Road, Ascot, Berkshire, England, SL5 9HB
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 5 November 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004

BEARDSLEY, Geoffrey Clive

• Correspondence address: 100 Cross Deep, Twickenham, Middlesex, TW1 4RB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 February 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BONNINGTON, Anthony Paul

• Correspondence address: 4b Lansdowne Road, Hailsham, East Sussex, BN27 1LJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 February 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Belinda Alexandra

• Correspondence address: 67 Queen Anne's Grove, Ealing, London, W5 3XP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 February 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

SPOONER, Peter Charles Douglas

• Correspondence address: Bramley Cottage, Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 February 2004
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TAYLOR, Fiona Caroline Brinton

• Correspondence address: Domino House, Brockenhurst Road, Ascot, Berks, SL5 9HB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2008
• Resigned on: 13 July 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Administrator

TAYLOR, Ian Geoffrey

• Correspondence address: Domino House, Brockenhurst Road, Ascot, Berks, United Kingdom, SL5 9HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2008
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VON BONSDORFF, Claus Mikael

• Correspondence address: Ravensbury, Brockenhurst Road, South Ascot, Berkshire, SL5 9HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 October 2007
• Resigned on: 8 November 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Head Of Strategy Atnsn

VON BONSDORFF, Susan Anee Marie

• Correspondence address: Ravensbury, Brockenhurst Road, South Ascot, Berkshire, SL5 9HB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 October 2007
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategy

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004