HALE GROUP (WIDNES) LIMITED

Company number 05591737

19 officers / 16 resignations

POLEGRI, Paolo, Mr.

• Correspondence address: PO Box 12, Hale Group (Widnes) Limited, Tan House Lane, Widnes, Cheshire, England, WA8 0RR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 14 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

RIQUELME MCLOUGHLIN, Maria Laura, Cfo Zep Inc

• Correspondence address: Se 700, 3330 Cumberland Blvd Se 700, Atlanta, Georgia, 30339
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 February 2022
• Nationality: American
• Country of residence: Georgia
• Occupation: Cfo Zep Inc

THONHAUSER, Philip

• Correspondence address: PO Box 12, Hale Group (Widnes) Limited, Tan House Lane, Widnes, Cheshire, England, WA8 0RR
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 May 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

MOSELEY, John Edward

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 31 January 2012
• Nationality: British

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 14 February 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2990148

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2005
• Resigned on: 2 November 2005

BACHMANN, Mark Roger

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2012
• Resigned on: 7 March 2015
• Nationality: United States
• Country of residence: Usa/Georgia
• Occupation: Chief Financial Officer

BRIGHENTI, Alessandro

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2012
• Resigned on: 6 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

COLLINS, Robert Paul

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 October 2014
• Resigned on: 7 March 2015
• Nationality: United States Of America
• Country of residence: United States Of America/Georgia
• Occupation: None

DUNCAN, Matthew Lane

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2020
• Resigned on: 21 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

HALE, Graham

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 18 August 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALE, Philip

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 November 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOLDE, Kyle Stewart

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, United Kingdom, WA8 0RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 April 2020
• Resigned on: 21 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOSELEY, John Edward

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 August 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOVO, Rob

• Correspondence address: 1820 Peachtree St Nw, Unit 1207, Atlanta, Ga, Usa, 30309
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2015
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REILLY, Peter

• Correspondence address: 270 17th St Nw, Atlanta, Ga, Usa, 30363
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2015
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEPHERD, Linda

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THEODORE, Philip Allen

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 January 2012
• Resigned on: 3 October 2014
• Nationality: United States
• Country of residence: Usa/Georgia
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2005
• Resigned on: 2 November 2005