HAWBURYTHORN THREE LIMITED

Company number 05138761

24 officers / 21 resignations

FLEMING, Catherine Elinor

• Correspondence address: Barn Close, Yattendon, Berkshire, RG18 0UX
• Role: Secretary
• Appointed on: 17 December 2012

FLEMING, Catherine Elinor

• Correspondence address: Barn Close, Yattendon, Berkshire, RG18 0UX
• Role: Director
• Date of birth: May 1961
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

SADLER, Stephen Paul

• Correspondence address: Barn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
• Role: Director
• Date of birth: October 1966
• Appointed on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

AYRES, Graham William

• Correspondence address: 24 School Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB23 5DQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

BODEN, Darren Christer

• Correspondence address: 4 Newby Close, Burton-On-Trent, Staffs, DE15 9GG
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 17 December 2012
• Nationality: British
• Occupation: Finance Director

FINCH, Andrew James

• Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Accountant

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004

APPLEGARTH ACCOUNTING SERVICES LTD

• Correspondence address: 12 Linford Forum, Rockingham Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 12 December 2006

WHITTAKER & COMPANY LTD

• Correspondence address: 65 Castle Street, Luton, Bedfordshire, LU1 3AG
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 1 December 2005

AYRES, Graham William

• Correspondence address: 134 Jeavons Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 5JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 December 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BODEN, Darren Christer

• Correspondence address: 4 Newby Close, Burton-On-Trent, Staffs, DE15 9GG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 September 2008
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOHN, Timothy John

• Correspondence address: 11 Old Priory Park, Old London Road, St Albans, AL1 1QF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 May 2004
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Company Director

FINCH, Andrew James

• Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 July 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORDHAM, David Sidney

• Correspondence address: Copper Beeches, Leckhampstead Road, Akeley, Buckingham, MK18 5HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 December 2006
• Resigned on: 17 December 2012
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Lisa Jane

• Correspondence address: Lovegroves, Lovegroves Lane, Checkendon, Reading, Berkshire, United Kingdom, RG8 0NE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 December 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUGH, Andrew Paul

• Correspondence address: 22 Downing Close, Bury St Edmunds, Suffolk, IP32 7HU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2008
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILIFFE, Robert Peter Richard, The Right Honourable

• Correspondence address: Barn Close, Yattendon, Berkshire, RG18 0UX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 December 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLIFFE, Edward Richard, The Honourable

• Correspondence address: The Manor House, Yattendon, Thatcham, Berkshire, RG18 0UH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 January 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOFFAT, Rebecca Jane

• Correspondence address: 11 Spyglass Hill, Northampton, Northamptonshire, NN4 0US
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 December 2006
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: New Media Director

SELLERS, Anthony Dean

• Correspondence address: 60 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 May 2004
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: System Designer

SELLERS, Deborah

• Correspondence address: 60 Enterprise Lane, Milton Keynes, Buckinghamshire, MK9 4AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2004
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Content Manager

SELLERS, Stuart Anthony

• Correspondence address: 155 North Ninth Street, Milton Keynes, MK9 3AW
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 26 May 2004
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Programmer

SIMPSON, Martin Stephen

• Correspondence address: 42a, Station Road, Tilbrook, Huntingdon, Cambs, PE28 0JT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 February 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004